| Company Name | Acumen Employee Benefits Limited |
|---|---|
| Company Status | Active |
| Company Number | SC632170 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2019(4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Keith Mackie |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2019(same day as company formation) |
| Role | Financial Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2019(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
| Director Name | Mr Andrew John Eason |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2019(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Filing History
| 3 February 2021 | Previous accounting period extended from 31 May 2020 to 31 October 2020 (1 page) |
|---|---|
| 2 February 2021 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2 February 2021 (1 page) |
| 2 February 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2 February 2021 (1 page) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 24 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
|
| 2 July 2019 | Appointment of Mr Andrew John Eason as a director on 1 July 2019 (2 pages) |
| 31 May 2019 | Incorporation Statement of capital on 2019-05-31
|