ACUMEN HOLDINGS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC215503
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Keith Mackie as a director on 18 April 2017; Appointment of Mr Keith Mackie as a director on 20 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of ACUMEN HOLDINGS (ABERDEEN) LIMITED are www.acumenholdingsaberdeen.co.uk, and www.acumen-holdings-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Holdings Aberdeen Limited is a Private Limited Company. The company registration number is SC215503. Acumen Holdings Aberdeen Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Acumen Holdings Aberdeen Limited is Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. ROBERTSON, Alexander George is a Director of the company. Director HAY, Colin Alexander has been resigned. Director MACKIE, Keith has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MORRISON, Moira Jean has been resigned. Director SMITH, James has been resigned. Director STANLEY, Mervyn Cordiner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 07 February 2001
Director
ROBERTSON, Alexander George
Appointed Date: 07 February 2001
73 years old

Resigned Directors

Director
HAY, Colin Alexander
Resigned: 06 June 2008
Appointed Date: 05 January 2006
67 years old
Director
MACKIE, Keith
Resigned: 18 April 2017
Appointed Date: 20 March 2017
57 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
MORRISON, Moira Jean
Resigned: 09 January 2002
Appointed Date: 07 February 2001
65 years old
Director
SMITH, James
Resigned: 25 January 2010
Appointed Date: 07 February 2001
61 years old
Director
STANLEY, Mervyn Cordiner
Resigned: 02 November 2009
Appointed Date: 01 February 2008
67 years old

Persons With Significant Control

D Ness Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more

ACUMEN HOLDINGS (ABERDEEN) LIMITED Events

19 Apr 2017
Termination of appointment of Keith Mackie as a director on 18 April 2017
23 Mar 2017
Appointment of Mr Keith Mackie as a director on 20 March 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Oct 2016
Resolutions
  • RES13 ‐ Authorising potential conflict of interest and loans approvals 06/10/2016
01 Sep 2016
Resolutions
  • RES13 ‐ Authorising potential conflict of interest 29/08/2016
...
... and 111 more events
25 Apr 2001
New director appointed
25 Apr 2001
New director appointed
25 Apr 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
07 Feb 2001
Incorporation

ACUMEN HOLDINGS (ABERDEEN) LIMITED Charges

5 November 2007
Bond & floating charge
Delivered: 22 November 2007
Status: Satisfied on 26 January 2010
Persons entitled: Freelance World Network Limited
Description: Undertaking and all property and assets present and future…
30 August 2004
Standard security
Delivered: 7 September 2004
Status: Satisfied on 26 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at grange road, balmoor industrial estate…
15 July 2004
Bond & floating charge
Delivered: 27 July 2004
Status: Satisfied on 26 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 February 2004
Standard security
Delivered: 24 February 2004
Status: Satisfied on 26 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 earnsheugh circle, cove, aberdeen.

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