| Company Name | ACFR Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453517 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
| Previous Name | Acona UK Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Njal Arne Vathne |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Norway |
| Correspondence Address | 3 Albert Street Albert Street Aberdeen AB25 1XX Scotland |
| Director Name | Mr Oddbjorn Magne Kopperstad |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | 8 Albyn Terrace Aberdeen AB10 1YP Scotland |
| Director Name | Mr Douglas Anthony Nunn |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Acfr Recruitment Ltd 8 Albyn Terrace Aberdeen AB10 1YP Scotland |
| Secretary Name | Mrs Jill Nunn |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acfr Recruitment Ltd 8 Albyn Terrace Aberdeen AB10 1YP Scotland |
Contact
| Website | acona.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3 Albert Street Albert Street Aberdeen AB25 1XX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 100 at £1 | Acona Holdings As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2016 | Registered office address changed from C/O Jill Nunn Acfr Recruitment Ltd 8 Albyn Terrace Aberdeen AB10 1YP to 3 Albert Street Albert Street Aberdeen AB25 1XX on 14 July 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Termination of appointment of Douglas Anthony Nunn as a director on 28 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Jill Nunn as a secretary on 28 August 2015 (1 page) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 3 November 2014 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP to C/O Jill Nunn Acfr Recruitment Ltd 8 Albyn Terrace Aberdeen AB10 1YP on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP to C/O Jill Nunn Acfr Recruitment Ltd 8 Albyn Terrace Aberdeen AB10 1YP on 3 November 2014 (1 page) |
| 31 October 2014 | Resolutions
|
| 31 October 2014 | Company name changed acona uk LIMITED\certificate issued on 31/10/14
|
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Termination of appointment of Oddbjorn Kopperstad as a director (1 page) |
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 18 December 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 1 July 2013 | Incorporation
|