Company NameE-Acumen Limited
Company StatusDissolved
Company NumberSC493295
CategoryPrivate Limited Company
Incorporation Date12 December 2014(9 years, 3 months ago)
Dissolution Date7 June 2022 (1 year, 9 months ago)

Business Activity

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

Director

Director NameMrs Helen Claire Lindsay
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSaint & Co 26 High Street
Annan
Dumfires & Galloway
DG12 6AJ
Scotland

Location

Registered AddressSaint & Co Chartered Accountants
26 High Street
Annan
Dumfries And Galloway
DG12 6AJ
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale South

Shareholders

100 at £1Helen Claire Lindsay
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 December 2020Confirmation statement made on 12 December 2020 with updates (5 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
18 December 2019Confirmation statement made on 12 December 2019 with updates (5 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
12 December 2018Confirmation statement made on 12 December 2018 with updates (5 pages)
11 December 2018Director's details changed for Mrs Helen Claire Lindsay on 11 December 2018 (2 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017Change of details for Mrs Helen Claire Lindsay as a person with significant control on 12 December 2017 (2 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
26 April 2017Registered office address changed from Croftheads Lockerbie Dumfries and Galloway DG11 2RH Scotland to Saint & Co Chartered Accountants 26 High Street Annan Dumfries and Galloway DG12 6AJ on 26 April 2017 (1 page)
26 April 2017Registered office address changed from Croftheads Lockerbie Dumfries and Galloway DG11 2RH Scotland to Saint & Co Chartered Accountants 26 High Street Annan Dumfries and Galloway DG12 6AJ on 26 April 2017 (1 page)
22 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
5 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
(25 pages)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
(25 pages)