| Company Name | Samuri Conversions Silverstone Circuit Limited |
|---|---|
| Director | Ross Scott Ferguson |
| Company Status | Active |
| Company Number | SC472065 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Previous Name | Acorn - Tech Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Ross Scott Ferguson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillyfields House Rugby Road Lower Harlestone Northhamptonshire Nn7 |
| Director Name | Mr William David Magowan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ Scotland |
| Secretary Name | Mr William Magowan |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 January 2016) |
| Role | Company Director |
| Correspondence Address | 51 Chapel Street Aberdeen Grampian AB10 1SS Scotland |
| Director Name | Acorn Technologies Rak Offshore Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 June 2020) |
| Correspondence Address | 26567 Al Makhtoum Road Ras Al Khamah United Arab Emirates |
Location
| Registered Address | 51 Chapel Street Aberdeen Grampian AB10 1SS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Acorn Technologies Rak Offshore Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 2 March 2022 | Appointment of Mr Kevin Bernard Irons as a director on 1 March 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 June 2020 | Termination of appointment of Acorn Technologies Rak Offshore Company as a director on 20 June 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 17 September 2019 | Termination of appointment of William Magowan as a secretary on 28 January 2016 (1 page) |
| 17 September 2019 | Notification of Ross Scott Ferguson as a person with significant control on 16 September 2019 (2 pages) |
| 23 July 2019 | Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to 51 Chapel Street Aberdeen Grampian AB10 1SS on 23 July 2019 (2 pages) |
| 1 July 2019 | Resolutions
|
| 1 July 2019 | Company name changed acorn - tech LIMITED\certificate issued on 01/07/19
|
| 31 May 2019 | Appointment of Mr Ross Scott Ferguson as a director on 21 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 14 January 2019 with no updates (2 pages) |
| 30 May 2019 | Confirmation statement made on 14 January 2017 with no updates (2 pages) |
| 30 May 2019 | Confirmation statement made on 14 January 2018 with updates (2 pages) |
| 29 May 2019 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2019-05-29
|
| 29 May 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 May 2019 | Administrative restoration application (2 pages) |
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 January 2015 | Termination of appointment of William David Magowan as a director on 1 January 2015 (1 page) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Termination of appointment of William David Magowan as a director on 1 January 2015 (1 page) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Termination of appointment of William David Magowan as a director on 1 January 2015 (1 page) |
| 15 January 2015 | Appointment of Acorn Technologies Rak Offshore Company as a director on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr William Magowan as a secretary on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Acorn Technologies Rak Offshore Company as a director on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr William Magowan as a secretary on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr William Magowan as a secretary on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Acorn Technologies Rak Offshore Company as a director on 1 January 2015 (2 pages) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|