Dissolved
Dissolved 2014-04-11
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Company Information for ACORN INVESTMENTS (EDINBURGH) LIMITED
MIDLOTHIAN, SCOTLAND, EH26,
|
Company Registration Number
 SC159970 Private Limited Company
Dissolved 2014-04-11 |
Company Overview
About Acorn Investments (edinburgh) Ltd
ACORN INVESTMENTS (EDINBURGH) LIMITED was founded on 1995-08-23 and had its registered office in Midlothian. The company was dissolved on the 2014-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACORN INVESTMENTS (EDINBURGH) LIMITED | |
| Legal Registered Office | |
| MIDLOTHIAN SCOTLAND | |
Filing Information
| Company Number | SC159970 | |
|---|---|---|
| Date formed | 1995-08-23 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 13:43:48 |
| Companies House |
|
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Company Officers of ACORN INVESTMENTS (EDINBURGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALAN GRANT MCNIVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ALAN GRANT MCNIVEN |
Director | ||
MCNIVENS |
Company Secretary | ||
MICHAEL ALAN GRANT MCNIVEN |
Company Secretary | ||
EMMA JANE MCNIVEN |
Director | ||
JENNIFER DRUMMOND MCNIVEN |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIOSCOT RENEWABLES LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2014-02-21 | |
| BIOSCOT LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2014-02-21 | |
| INTEGRATED RENEWABLES LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2014-02-14 | |
| VISCOUNT INVESTMENTS LTD | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2014-06-20 | |
| DUNEDIN DEVELOPMENTS LTD. | Director | 2008-11-12 | CURRENT | 2003-04-02 | Dissolved 2013-11-15 | |
| DOMEK HOMES LTD. | Director | 2008-11-12 | CURRENT | 2002-11-21 | Dissolved 2014-07-11 | |
| MAGM 37 LTD. | Director | 2008-11-12 | CURRENT | 2005-02-24 | Dissolved 2014-06-20 | |
| MAGM 44 LTD. | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2014-01-17 | |
| MID STEIL LTD | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2014-01-10 | |
| MAGM 43 LTD. | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2014-01-17 | |
| MAGM 8 LTD. | Director | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2014-02-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN GRANT MCNIVEN / 04/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 19 MID STEIL EDINBURGH LOTHIAN EH10 5XB SCOTLAND | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN GRANT MCNIVEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN GRANT MCNIVEN / 10/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNIVEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM FLAT 1, 25 MID STEIL EDINBURGH LOTHIAN EH10 5XB SCOTLAND | |
| AR01 | 23/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MCNIVENS | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/08/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM FLAT 1 43 RATTRAY DRIVE EDINBURGH LOTHIAN EH10 5TH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MCNIVENS / 14/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNIVEN / 14/09/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MCNIVENS / 12/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNIVEN / 12/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 61 BELGRAVE CRESCENT LANE EDINBURGH LOTHIAN EH4 3AG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: THE GRANARY SKIRLING MILL BY BIGGAR SCOTTISH BORDERS REGION ML12 6HB | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE COACHHOUSE 22 ST JOHN'S ROAD CORSTORPHINE EDINBURGH, EH12 6NZ | |
| AC92 | ORDER OF COURT - RESTORATION 16/08/06 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 42 GREENBANK CRESCENT EDINBURGH EH10 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ACORN INVESTMENTS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-20 |
Fines / Sanctions
No fines or sanctions have been issued against ACORN INVESTMENTS (EDINBURGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of ACORN INVESTMENTS (EDINBURGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACORN INVESTMENTS (EDINBURGH) LIMITED
Income
Government Income
We have not found government income sources for ACORN INVESTMENTS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACORN INVESTMENTS (EDINBURGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACORN INVESTMENTS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACORN INVESTMENTS (EDINBURGH) LIMITED | Event Date | 2013-12-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN INVESTMENTS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACORN INVESTMENTS (EDINBURGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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