Active
Company Information for ACUMEN FINANCIAL PLANNING LIMITED
4 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACUMEN FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
4 KINGSHILL PARK VENTURE DRIVE, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FL Other companies in AB10 | |
Company Number | SC215343 | |
---|---|---|
Company ID Number | SC215343 | |
Date formed | 2001-02-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:35:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ACUMEN FINANCIAL PLANNING INC | British Columbia | Dissolved | |
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ACUMEN FINANCIAL PLANNING PTY LTD | VIC 3931 | External administration (in receivership/liquidation | Company formed on the 2001-12-05 |
Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
DAVID GOW |
||
KEITH MACKIE |
||
ALEXANDER GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SMITH |
Director | ||
MOIRA JEAN MORRISON |
Director | ||
ALEXANDER GEORGE ROBERTSON |
Director | ||
MMA NOMINEES LIMITED |
Nominated Director |
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T D C (ABERDEEN) LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1997-12-12 | Active | |
RAINBOW CARS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-01-06 | Active | |
RUBISLAW PROPERTY COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-05-20 | Active | |
SEYMOUR TECHNICAL SERVICES LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
TODA TAXIS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-04-17 | Active | |
R.A. EXECUTIVE FREIGHT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1981-03-24 | Active | |
A.J. EXECUTIVE INVESTMENTS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1980-11-20 | Active | |
MEAD MEDICAL SERVICES LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1987-02-26 | Active | |
MORAY HOLDINGS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1992-10-15 | Active - Proposal to Strike off | |
CARDEN PROJECT MANAGEMENT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1996-05-14 | Active | |
LA GOURMANDISE LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
HARBOUR HAULAGE LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-01-06 | Active | |
MARITIME PETROSERVICE CONTRACTORS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-08-07 | Liquidation | |
IIMON LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
FORTY TWO FINANCIAL PLANNING LIMITED | Director | 2017-08-04 | CURRENT | 2005-12-19 | Active | |
THE FINANCIAL PLANNING GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
DUCKWORTH ALEXANDER LTD | Director | 2016-07-01 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. | Director | 2018-07-12 | CURRENT | 2002-08-12 | Active | |
THE FINANCIAL PLANNING GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
DUCKWORTH ALEXANDER LTD | Director | 2016-07-01 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. | Director | 2018-07-12 | CURRENT | 2002-08-12 | Active | |
FORTY TWO FINANCIAL PLANNING LIMITED | Director | 2017-08-04 | CURRENT | 2005-12-19 | Active | |
THE FINANCIAL PLANNING GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
DUCKWORTH ALEXANDER LTD | Director | 2016-07-01 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
D NESS LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
ACUMEN HOLDINGS (ABERDEEN) LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
Director's details changed for Mr Alexander George Robertson on 2022-02-09 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander George Robertson on 2022-02-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE | |
TM02 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited on 2021-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 438721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2153430001 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/07/2017 | |
RES01 | ADOPT ARTICLES 12/07/2017 | |
PSC02 | Notification of The Financial Planning Group Limited as a person with significant control on 2017-07-12 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 FOR PSC08 STATEMENT 4 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 438721 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-04 GBP 438,721 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 450836 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES13 | AUTHORISING POTENTIAL CONFLICT OF INTEREST 29/08/2016 | |
RES01 | ADOPT ARTICLES 29/08/2016 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 450836 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 450836 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-26 GBP 450,836 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 490836 | |
AR01 | 02/02/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/12/14 TREASURY CAPITAL GBP 20000 | |
SH04 | 12/12/14 TREASURY CAPITAL GBP 0 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 450836 | |
AP01 | DIRECTOR APPOINTED KEITH MACKIE | |
AP01 | DIRECTOR APPOINTED DAVID GOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 450836 | |
AR01 | 02/02/14 FULL LIST | |
RES13 | DIRECTOR AUTHORITY TO APPROVE TRANSACTIONS 29/10/2013 | |
RES01 | ADOPT ARTICLES 29/10/2013 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 450836.00 | |
AR01 | 02/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 280000/500000 23/03/2009 | |
88(2) | AD 23/03/09 GBP SI 150000@1=150000 GBP IC 280000/430000 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/10/08 | |
RES04 | GBP NC 240000/280000 31/10/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/10/08 GBP SI 40000@1=40000 GBP IC 240000/280000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 190000/240000 14/12 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 14/12/07--------- £ SI 50000@1=50000 £ IC 190000/240000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/10/05 | |
RES04 | £ NC 100000/190000 18/10 | |
88(2)R | AD 18/10/05--------- £ SI 100000@1=100000 £ IC 90000/190000 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/10/04--------- £ SI 40000@1=40000 £ IC 50000/90000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/10/03--------- £ SI 20000@1=20000 £ IC 30000/50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/100000 13/09 | |
88(2)R | AD 13/09/02--------- £ SI 29999@1=29999 £ IC 1/30000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
CERTNM | COMPANY NAME CHANGED ACUMEN INVESTMENTS (ABERDEEN) LI MITED CERTIFICATE ISSUED ON 06/08/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUMEN FINANCIAL PLANNING LIMITED
ACUMEN FINANCIAL PLANNING LIMITED owns 1 domain names.
acumenfinancialplanning.co.uk
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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