Acumen IT Consultancy Limited

Company Name	Acumen IT Consultancy Limited
Company Status	Dissolved
Company Number	SC284749
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

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 Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Lanarkshire G4 9SQ Scotland

Director Name	Janice Starrs
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Accountant
Correspondence Address	257 High Street Aldershot Hampshire GU12 4NG

Director Name	Ms Anne Barbara Farmer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Branklyn Grove Glasgow G13 1GF Scotland

Director Name	Graeme Stuart Carstairs
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Eigie Close Balmedie Aberdeenshire AB23 8SX Scotland

Director Name	MMA Nominees Limited (Corporation)
Date of Birth	December 1994 (Born 29 years ago)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	acumen.it
Telephone	01224 392310
Telephone region	Aberdeen

Location

Registered Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Euro Systems Scotland Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£299,031
Gross Profit	£118,524
Net Worth	-£4,788
Current Liabilities	£16,573

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
1 December 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 7,500 (4 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 7,500 (4 pages)
17 March 2015	Termination of appointment of Graeme Stuart Carstairs as a director on 27 February 2015 (2 pages)
13 March 2015	Appointment of Thomas Joseph Nolan as a director on 27 February 2015 (3 pages)
13 March 2015	Previous accounting period extended from 31 October 2014 to 28 February 2015 (3 pages)
13 March 2015	Registered office address changed from , Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE to 65 Rodney Street Glasgow Strathclyde G4 9SQ on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 27 February 2015 (2 pages)
13 March 2015	Appointment of Mr Michael Hayes as a director on 27 February 2015 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 7,500 (4 pages)
26 July 2013	Purchase of own shares. (3 pages)
26 July 2013	Purchase of own shares. (3 pages)
26 July 2013	Cancellation of shares. Statement of capital on 26 July 2013 GBP 7,500 (4 pages)
17 July 2013	Termination of appointment of Anne Farmer as a director (2 pages)
17 July 2013	Termination of appointment of Janice Starrs as a director (2 pages)
17 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Anne Barbara Farmer on 24 April 2012 (2 pages)
18 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Janice Starrs on 28 May 2009 (1 page)
18 February 2010	Appointment of Graeme Stuart Carstairs as a director (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 May 2008	Return made up to 13/05/08; full list of members (4 pages)
10 January 2008	New director appointed (2 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 May 2006	Return made up to 13/05/06; full list of members (6 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2005	Director resigned (1 page)
23 May 2005	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Ad 13/05/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
13 May 2005	Incorporation (43 pages)

Acumen IT Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland