Acoura Certification Limited

Company Name	Acoura Certification Limited
Directors	David John Derrick and Peter Fontijn
Company Status	Active
Company Number	SC180206
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 6 months ago)
Previous Name	Scottish Food Quality Certification Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Derrick
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 January 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Peter Fontijn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	07 March 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Manager
Country of Residence	Netherlands
Correspondence Address	1, Trinity Park Bickenhill Lane Birmingham B37 7ES

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	10 January 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Peter Andrew Martin Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 02 June 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Hillview Terrace Edinburgh EH12 8RB Scotland

Director Name	Mr Loudon Pearson Hamilton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2001)
Role	Retired Civil Servant
Correspondence Address	8a Dick Place Edinburgh EH9 2JL Scotland

Director Name	Mr David Robert Whiteford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 02 June 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Castlecraig Farms Nigg Tain Ross-Shire IV19 1QS Scotland

Director Name	David Jack
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1999)
Role	Farmer
Correspondence Address	Jackstown Rothienorman Inverurie Aberdeenshire AB51 8UR Scotland

Director Name	Edward Rainy Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1999)
Role	Company Director
Correspondence Address	8 Lodge Park Biggar Lanarkshire ML12 6ER Scotland

Director Name	Mr Peter Bryan Routledge
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1999)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Selcoth Fisheries Ltd. Moffatt Dumfriesshire DG10 9LG Scotland

Director Name	Brian Middleton Simpson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Newmiln House Tibbermore Perth Perthshire PH1 1QN Scotland

Director Name	Pamela Turner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1999)
Role	Lecturer
Correspondence Address	15 Swanston Crescent Edinburgh EH10 7EL Scotland

Director Name	Mr John Stephen Whitehead
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Greenside Leven Fife KY8 5PB Scotland

Director Name	Mr David Michael Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clarendon Drive Putney London SW15 1AW

Director Name	Margaret Elaine Murray Seaton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 June 2011)
Role	Operations Director
Correspondence Address	6 Johnsburn Green Balerno Edinburgh EH14 7NB Scotland

Director Name	Mr Andrew Watt Shepherd
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Mortonhall Road Edinburgh EH9 2HW Scotland

Director Name	Mr Douglas Turner Boyd
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Laurel Avenue Lenzie Kirkintilloch Glasgow G66 4RX Scotland

Director Name	Mr David Graham Richardson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Cross Tree Road Wicken Milton Keynes Buckinghamshire MK19 6BT

Director Name	Tim George William Bailey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 February 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Dere Street Farm Balckshiels EH37 5TF Scotland

Director Name	Mr Paul Egan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Chandos Place Covent Garden London WC2N 4HS

Director Name	Stephen George Belton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 June 2011(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr David Francis Clift Peace
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Certus Compliance Limited C/O Capital Law Llp, Cap Tyndall Street Cardiff CF10 4DZ Wales

Director Name	Mr Neil Aitken Mackinnon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Fergus Elliot Harrison Dick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr David Paul Butler
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Acoura Limited 6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Jane Louise Johnson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2022)
Role	Operations And Planning Manager
Country of Residence	England
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Dale Newitt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Fiona Lindsay Layton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2023)
Role	Head Of Technical And Operations
Country of Residence	United Kingdom
Correspondence Address	1, Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(6 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 January 2023)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	sfqc.co.uk

Location

Registered Address	Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

102.4k at £1	Acoura Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,428,417
Gross Profit	£1,976,793
Net Worth	£218,030
Cash	£102,835
Current Liabilities	£612,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

25 November 2011	Delivered on: 1 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 April 1998	Delivered on: 24 April 1998 Satisfied on: 12 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 30 June 2019 (29 pages)
23 March 2020	Termination of appointment of Stephen George Belton as a director on 20 March 2020 (1 page)
23 March 2020	Appointment of Mr Dale Newitt as a director on 20 March 2020 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
13 March 2019	Accounts for a small company made up to 30 June 2018 (27 pages)
18 February 2019	Appointment of Jane Johnson as a director on 11 February 2019 (2 pages)
18 February 2019	Termination of appointment of Tim George William Bailey as a director on 11 February 2019 (1 page)
26 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
5 February 2018	Accounts for a small company made up to 30 June 2017 (23 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
30 May 2017	Appointment of Mr David Paul Butler as a director on 27 April 2017 (2 pages)
30 May 2017	Appointment of Mr David Paul Butler as a director on 27 April 2017 (2 pages)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
19 December 2016	Termination of appointment of Paul Egan as a director on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Paul Egan as a director on 16 December 2016 (1 page)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 102,408 (7 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 102,408 (7 pages)
28 August 2015	Director's details changed for Stephen Belton on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Stephen Belton on 28 August 2015 (2 pages)
31 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-21 (1 page)
31 July 2015	Company name changed scottish food quality certification LIMITED\certificate issued on 31/07/15 CONNOT ‐ Change of name notice (3 pages)
31 July 2015	Company name changed scottish food quality certification LIMITED\certificate issued on 31/07/15 CONNOT ‐ Change of name notice (3 pages)
31 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-21 RES15 ‐ Change company name resolution on 2015-07-21 (1 page)
23 June 2015	Termination of appointment of Fergus Dick as a director on 18 June 2015 (1 page)
23 June 2015	Termination of appointment of Fergus Dick as a director on 18 June 2015 (1 page)
12 February 2015	Director's details changed for Mr Fergus Dick on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Fergus Dick on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Fergus Dick on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Fergus Dick on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Fergus Dick on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Fergus Dick on 1 January 2015 (2 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 November 2014	Termination of appointment of Neil Aitken Mackinnon as a director on 10 September 2013 (1 page)
18 November 2014	Termination of appointment of Neil Aitken Mackinnon as a director on 10 September 2013 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 102,408 (9 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 102,408 (9 pages)
27 February 2014	Director's details changed for Mr Fergus Dick on 1 January 2014 (2 pages)
27 February 2014	Director's details changed for Mr Fergus Dick on 1 January 2014 (2 pages)
27 February 2014	Director's details changed for Mr Fergus Dick on 1 January 2014 (2 pages)
16 December 2013	Appointment of Mr Fergus Dick as a director (2 pages)
16 December 2013	Appointment of Mr Fergus Dick as a director (2 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 102,408 (8 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 102,408 (8 pages)
20 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 December 2011	Termination of appointment of David Peace as a director (1 page)
20 December 2011	Termination of appointment of David Peace as a director (1 page)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (9 pages)
12 September 2011	Accounts made up to 31 March 2011 (17 pages)
12 September 2011	Accounts made up to 31 March 2011 (17 pages)
6 September 2011	Appointment of Neil Aitken Mackinnon as a director (2 pages)
6 September 2011	Appointment of Neil Aitken Mackinnon as a director (2 pages)
13 June 2011	Termination of appointment of David Whiteford as a director (2 pages)
13 June 2011	Termination of appointment of David Whiteford as a director (2 pages)
13 June 2011	Termination of appointment of Margaret Seaton as a director (2 pages)
13 June 2011	Appointment of Mr David Francis Clift Peace as a director (3 pages)
13 June 2011	Termination of appointment of Andrew Shepherd as a director (2 pages)
13 June 2011	Appointment of Mr David Francis Clift Peace as a director (3 pages)
13 June 2011	Termination of appointment of Andrew Shepherd as a director (2 pages)
13 June 2011	Termination of appointment of Peter Brown as a director (2 pages)
13 June 2011	Appointment of Stephen Belton as a director (3 pages)
13 June 2011	Appointment of Stephen Belton as a director (3 pages)
13 June 2011	Termination of appointment of Margaret Seaton as a director (2 pages)
13 June 2011	Termination of appointment of Peter Brown as a director (2 pages)
10 June 2011	Appointment of Paul Egan as a director (3 pages)
10 June 2011	Appointment of Paul Egan as a director (3 pages)
13 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (9 pages)
15 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
26 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
26 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 June 2008	Director appointed tim bailey logged form (1 page)
25 June 2008	Director appointed tim bailey logged form (1 page)
16 April 2008	Director appointed tim bailey (2 pages)
16 April 2008	Director appointed tim bailey (2 pages)
5 November 2007	Return made up to 28/10/07; full list of members (6 pages)
5 November 2007	Return made up to 28/10/07; full list of members (6 pages)
6 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
6 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
1 November 2006	Return made up to 28/10/06; full list of members (8 pages)
1 November 2006	Return made up to 28/10/06; full list of members (8 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 28/10/05; full list of members; amend (6 pages)
8 May 2006	Return made up to 28/10/05; full list of members; amend (6 pages)
16 January 2006	Return made up to 28/10/05; full list of members (8 pages)
16 January 2006	Return made up to 28/10/05; full list of members (8 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
25 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
24 November 2003	Accounts made up to 31 March 2003 (12 pages)
24 November 2003	Accounts made up to 31 March 2003 (12 pages)
28 October 2003	Return made up to 28/10/03; full list of members (9 pages)
28 October 2003	Return made up to 28/10/03; full list of members (9 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
5 May 2003	Declaration of assistance for shares acquisition (4 pages)
5 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 May 2003	Declaration of assistance for shares acquisition (4 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
22 January 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
22 January 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
31 October 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2002	Accounts made up to 30 April 2002 (13 pages)
18 July 2002	Accounts made up to 30 April 2002 (13 pages)
12 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Accounts made up to 30 April 2001 (12 pages)
9 November 2001	Accounts made up to 30 April 2001 (12 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
27 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (8 pages)
23 November 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (8 pages)
10 October 2000	Accounts made up to 30 April 2000 (12 pages)
10 October 2000	Accounts made up to 30 April 2000 (12 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
9 February 2000	Recon 19/11/99 (1 page)
9 February 2000	Recon 19/11/99 (1 page)
18 January 2000	Memorandum and Articles of Association (8 pages)
18 January 2000	Memorandum and Articles of Association (8 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 December 1999	Return made up to 03/11/99; full list of members (15 pages)
1 December 1999	Return made up to 03/11/99; full list of members (15 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (3 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
7 September 1999	Accounts made up to 30 April 1999 (13 pages)
7 September 1999	Accounts made up to 30 April 1999 (13 pages)
9 June 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
9 June 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Memorandum and Articles of Association (11 pages)
3 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Nc inc already adjusted 14/12/98 (1 page)
3 April 1999	Ad 15/03/99--------- Â£ si 101404@1=101404 Â£ ic 1004/102408 (3 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 75@1=75 Â£ ic 2/77 (2 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 55@1=55 Â£ ic 77/132 (2 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 254@1=254 Â£ ic 132/386 (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 75@1=75 Â£ ic 2/77 (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Memorandum and Articles of Association (11 pages)
3 April 1999	Ad 15/03/99--------- Â£ si 101404@1=101404 Â£ ic 1004/102408 (3 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Nc inc already adjusted 14/12/98 (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 55@1=55 Â£ ic 77/132 (2 pages)
3 April 1999	Particulars of contract relating to shares (4 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 618@1=618 Â£ ic 386/1004 (2 pages)
3 April 1999	Particulars of contract relating to shares (4 pages)
3 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 254@1=254 Â£ ic 132/386 (2 pages)
3 April 1999	Ad 14/12/98--------- Â£ si 618@1=618 Â£ ic 386/1004 (2 pages)
1 December 1998	Return made up to 03/11/98; full list of members (7 pages)
1 December 1998	Return made up to 03/11/98; full list of members (7 pages)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
1 June 1998	Memorandum and Articles of Association (11 pages)
1 June 1998	Memorandum and Articles of Association (11 pages)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 May 1998	Company name changed wjb (493) LIMITED\certificate issued on 27/05/98 (2 pages)
26 May 1998	Company name changed wjb (493) LIMITED\certificate issued on 27/05/98 (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
24 April 1998	Partic of mort/charge * (6 pages)
24 April 1998	Partic of mort/charge * (6 pages)
1 April 1998	Secretary's particulars changed (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
1 April 1998	Secretary's particulars changed (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
3 November 1997	Incorporation (24 pages)
3 November 1997	Incorporation (24 pages)

Acoura Certification Limited

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