ACOURA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC436482
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sebastian Mark Sinclair Mckinlay as a director on 16 December 2016. The most likely internet sites of ACOURA LIMITED are www.acoura.co.uk, and www.acoura.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Acoura Limited is a Private Limited Company. The company registration number is SC436482. Acoura Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Acoura Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BELTON, Stephen is a Director of the company. Director CLARK, Walter James has been resigned. Director DICK, Fergus Elliot Harrison has been resigned. Director EGAN, Paul Richard has been resigned. Director MCKINLAY, Sebastian Mark Sinclair has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 09 November 2012

Director
BELTON, Stephen
Appointed Date: 11 September 2013
64 years old

Resigned Directors

Director
CLARK, Walter James
Resigned: 11 September 2013
Appointed Date: 09 November 2012
49 years old

Director
DICK, Fergus Elliot Harrison
Resigned: 18 June 2015
Appointed Date: 11 September 2013
50 years old

Director
EGAN, Paul Richard
Resigned: 16 December 2016
Appointed Date: 11 September 2013
49 years old

Director
MCKINLAY, Sebastian Mark Sinclair
Resigned: 16 December 2016
Appointed Date: 11 September 2013
52 years old

Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 11 September 2013
Appointed Date: 09 November 2012

Persons With Significant Control

Acoura Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACOURA LIMITED Events

25 Jan 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Sebastian Mark Sinclair Mckinlay as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Paul Richard Egan as a director on 16 December 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 17 more events
11 Sep 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
05 Aug 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
03 Dec 2012
Secretary's details changed for Burness Llp on 30 November 2012
03 Dec 2012
Director's details changed for Burness (Directors) Limited on 30 November 2012
09 Nov 2012
Incorporation