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Company Information for

ACUMEN FINANCIAL PLANNING LIMITED

4 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL,
Company Registration Number
SC215343
Private Limited Company
Active

Company Overview

About Acumen Financial Planning Ltd
ACUMEN FINANCIAL PLANNING LIMITED was founded on 2001-02-02 and has its registered office in Westhill. The organisation's status is listed as "Active". Acumen Financial Planning Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACUMEN FINANCIAL PLANNING LIMITED
 
Legal Registered Office
4 KINGSHILL PARK
VENTURE DRIVE, ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FL
Other companies in AB10
 
Filing Information
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 31/10/2022
Account next due 31/07/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN FINANCIAL PLANNING LIMITED
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Companies with same name ACUMEN FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as ACUMEN FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACUMEN FINANCIAL PLANNING INC British Columbia Dissolved
ACUMEN FINANCIAL PLANNING PTY LTD VIC 3931 External administration (in receivership/liquidation Company formed on the 2001-12-05

Company Officers of ACUMEN FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
Company Secretary 2001-02-02
DAVID GOW
Director 2014-12-12
KEITH MACKIE
Director 2014-12-12
ALEXANDER GEORGE ROBERTSON
Director 2001-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SMITH
Director 2001-05-09 2010-01-25
MOIRA JEAN MORRISON
Director 2001-05-09 2002-01-09
ALEXANDER GEORGE ROBERTSON
Director 2001-05-09 2002-01-09
MMA NOMINEES LIMITED
Nominated Director 2001-02-02 2001-05-09

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CLP SECRETARIES LIMITED R & J SIMPSON LIMITED Company Secretary 2017-11-01 CURRENT 1984-11-23 Active
CLP SECRETARIES LIMITED MCPHERSON LIMITED Company Secretary 2017-10-01 CURRENT 2001-04-25 Active
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CLP SECRETARIES LIMITED FORTY TWO FINANCIAL PLANNING LIMITED Company Secretary 2017-08-04 CURRENT 2005-12-19 Active
CLP SECRETARIES LIMITED SCHIVAS ESTATES LIMITED Company Secretary 2017-06-09 CURRENT 1947-10-25 Active
CLP SECRETARIES LIMITED WISEMAN FISHING COMPANY LIMITED Company Secretary 2017-06-09 CURRENT 1995-04-11 Active
CLP SECRETARIES LIMITED THE FINANCIAL PLANNING GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2017-03-23 Active
CLP SECRETARIES LIMITED MCI ELECTROTECHNICS LIMITED Company Secretary 2017-03-15 CURRENT 1995-03-29 Active
CLP SECRETARIES LIMITED QOSL LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Dissolved 2017-07-25
CLP SECRETARIES LIMITED DUCKWORTH ALEXANDER LTD Company Secretary 2016-07-01 CURRENT 2009-06-10 Active - Proposal to Strike off
CLP SECRETARIES LIMITED UNDERWATER NOVEL TECHNOLOGY LTD Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
CLP SECRETARIES LIMITED DEEBRIDGE ELECTRICAL ENGINEERS LIMITED Company Secretary 2016-06-09 CURRENT 1966-12-14 Active
CLP SECRETARIES LIMITED INTER CONTINENTAL SAFETY TRAINING LIMITED Company Secretary 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
CLP SECRETARIES LIMITED WELL DECOM LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
CLP SECRETARIES LIMITED EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED Company Secretary 2016-02-19 CURRENT 2008-04-14 Active
CLP SECRETARIES LIMITED EMPIRE HR GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2007-08-13 Active - Proposal to Strike off
CLP SECRETARIES LIMITED FORBES LAWSON WEALTH MANAGEMENT LIMITED Company Secretary 2015-09-04 CURRENT 2002-02-22 Active
CLP SECRETARIES LIMITED BIRKHILL STORAGE AND DISTRIBUTION LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
CLP SECRETARIES LIMITED A YOUNGSON (TURRIFF) LIMITED Company Secretary 2015-07-24 CURRENT 1982-11-12 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED GARSCOT LTD. Company Secretary 2014-09-16 CURRENT 2014-09-16 Active
CLP SECRETARIES LIMITED GRANITE CITY ESTATES LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active
CLP SECRETARIES LIMITED ADI (ABERDEEN) LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-02-23
CLP SECRETARIES LIMITED BLACK AFFRONTED LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active
CLP SECRETARIES LIMITED SPARTEK SYSTEMS UK LTD Company Secretary 2013-04-23 CURRENT 2004-01-09 Active
CLP SECRETARIES LIMITED IWOCS ENGINEERING LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
CLP SECRETARIES LIMITED ABERDEEN CAB COMPANY LIMITED Company Secretary 2012-12-05 CURRENT 2010-09-15 Active
CLP SECRETARIES LIMITED APEX VENTURE (DUBAI) LIMITED Company Secretary 2012-10-15 CURRENT 2004-04-13 Dissolved 2017-03-28
CLP SECRETARIES LIMITED APEX INDUSTRIAL CHEMICALS LIMITED Company Secretary 2012-10-15 CURRENT 1985-02-12 Active
CLP SECRETARIES LIMITED RSL NDT LTD Company Secretary 2012-10-15 CURRENT 1989-05-19 Active
CLP SECRETARIES LIMITED ECS INVESTMENT PROPERTY LIMITED Company Secretary 2012-10-15 CURRENT 1993-03-08 Active
CLP SECRETARIES LIMITED JAM CABLING LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
CLP SECRETARIES LIMITED FLEDGLING FINANCE LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-12-22
CLP SECRETARIES LIMITED THEON LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Liquidation
CLP SECRETARIES LIMITED THEON ENERGY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off
CLP SECRETARIES LIMITED CORVID ENGINEERING LIMITED Company Secretary 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
CLP SECRETARIES LIMITED WEST END MOTOR COMPANY LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-25 Liquidation
CLP SECRETARIES LIMITED ABERDEEN ACCOUNTING APPOINTMENTS LIMITED Company Secretary 2011-07-18 CURRENT 1981-10-28 Dissolved 2014-05-30
CLP SECRETARIES LIMITED STAR INNOVATIONS LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
CLP SECRETARIES LIMITED RETRORIGINAL LIMITED Company Secretary 2011-06-16 CURRENT 2010-04-08 Active - Proposal to Strike off
CLP SECRETARIES LIMITED MOSS DENTAL PRACTICES LTD Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-01-05
CLP SECRETARIES LIMITED MUNDURNO PROPERTY COMPANY LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active
CLP SECRETARIES LIMITED CENTRAL COACHES (ABERDEEN) LIMITED Company Secretary 2011-04-21 CURRENT 1995-04-27 Active
CLP SECRETARIES LIMITED CENTRAL TAXIS (ABERDEEN) LIMITED Company Secretary 2011-04-21 CURRENT 1984-04-03 Active
CLP SECRETARIES LIMITED CENTRAL GARAGE (ABERDEEN) LIMITED Company Secretary 2011-04-21 CURRENT 1998-08-24 Active
CLP SECRETARIES LIMITED EAST WEST FLOORING COMPANY LIMITED Company Secretary 2011-02-09 CURRENT 2008-06-18 Active
CLP SECRETARIES LIMITED PRESTIGE THE LAUNDRY LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
CLP SECRETARIES LIMITED CAMSTRUCTION LIMITED Company Secretary 2010-08-11 CURRENT 2001-07-30 Liquidation
CLP SECRETARIES LIMITED MOYES FARMS LIMITED Company Secretary 2009-11-02 CURRENT 2009-10-15 Active
CLP SECRETARIES LIMITED ALLOMAX LIMITED Company Secretary 2007-12-27 CURRENT 1992-06-02 Liquidation
CLP SECRETARIES LIMITED PROSPECT SECURITY LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-19 Dissolved 2017-01-28
CLP SECRETARIES LIMITED ITCA ABERDEEN LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2018-03-27
CLP SECRETARIES LIMITED ASHTREE COTTAGE B&B LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2014-05-30
CLP SECRETARIES LIMITED CABEEZ LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
CLP SECRETARIES LIMITED BUSINESS ASSOCIATES (SCOTLAND) LTD. Company Secretary 2007-03-23 CURRENT 1999-10-28 Dissolved 2014-02-21
CLP SECRETARIES LIMITED MSD DESIGN LIMITED Company Secretary 2006-07-17 CURRENT 1995-04-12 Active
CLP SECRETARIES LIMITED GRP ABERDEEN LTD. Company Secretary 2006-07-17 CURRENT 2003-04-10 Active
CLP SECRETARIES LIMITED PRECISION MACHINING SERVICES LTD. Company Secretary 2006-06-07 CURRENT 2005-05-18 Active
CLP SECRETARIES LIMITED RAEBURN RECRUITMENT LIMITED Company Secretary 2006-05-31 CURRENT 1982-12-29 Active - Proposal to Strike off
CLP SECRETARIES LIMITED RAEBURN HEALTHCARE LIMITED Company Secretary 2006-05-31 CURRENT 1990-07-12 Active - Proposal to Strike off
CLP SECRETARIES LIMITED RAEBURN GROUP LIMITED Company Secretary 2006-05-31 CURRENT 1996-12-30 Liquidation
CLP SECRETARIES LIMITED LOCHLOY PROPERTIES LIMITED Company Secretary 2006-03-03 CURRENT 1999-11-26 Dissolved 2016-11-22
CLP SECRETARIES LIMITED COURTALLAM DEVELOPMENTS LIMITED Company Secretary 2005-08-24 CURRENT 2004-05-07 Liquidation
CLP SECRETARIES LIMITED BUCKSBURN TAXIS LIMITED Company Secretary 2005-01-31 CURRENT 2003-04-14 Active
CLP SECRETARIES LIMITED JPM RECRUITMENT AGENCY LIMITED Company Secretary 2004-08-31 CURRENT 1988-09-14 Active
CLP SECRETARIES LIMITED ACHSEC LTD Company Secretary 2004-04-30 CURRENT 2001-04-27 Dissolved 2016-03-14
CLP SECRETARIES LIMITED GREENWELL EQUIPMENT LIMITED Company Secretary 2004-01-26 CURRENT 1998-10-19 Active
CLP SECRETARIES LIMITED DUNNOTTAR PROPERTIES LIMITED Company Secretary 2003-08-31 CURRENT 1978-11-13 Active
CLP SECRETARIES LIMITED C&C EDDIE LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
CLP SECRETARIES LIMITED SYSMAX LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
CLP SECRETARIES LIMITED SYSMAX HOLDINGS LIMITED Company Secretary 2001-05-02 CURRENT 2001-05-02 Active
CLP SECRETARIES LIMITED TECHNICAL LIMIT DRILLING SERVICES LIMITED Company Secretary 2001-04-17 CURRENT 2001-04-17 Active - Proposal to Strike off
CLP SECRETARIES LIMITED PREMIER EVENTS AND LEISURE COMPANY LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Active
CLP SECRETARIES LIMITED ACUMEN HOLDINGS (ABERDEEN) LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
CLP SECRETARIES LIMITED RAINBOW CITY TAXIS LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
CLP SECRETARIES LIMITED GLOBAL PIPE COMPONENTS LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Liquidation
CLP SECRETARIES LIMITED CLP TRUSTEES LIMITED Company Secretary 2000-09-01 CURRENT 1996-10-04 Dissolved 2014-04-25
CLP SECRETARIES LIMITED MORAY TIMBER LIMITED Company Secretary 2000-09-01 CURRENT 1995-11-15 Dissolved 2017-06-14
CLP SECRETARIES LIMITED RLG INTERNATIONAL LIMITED Company Secretary 2000-09-01 CURRENT 1996-12-20 Active
CLP SECRETARIES LIMITED R J S (SCOTLAND) LIMITED Company Secretary 2000-09-01 CURRENT 1996-08-15 Active
CLP SECRETARIES LIMITED T D C (ABERDEEN) LIMITED Company Secretary 2000-09-01 CURRENT 1997-12-12 Active
CLP SECRETARIES LIMITED RAINBOW CARS LIMITED Company Secretary 2000-09-01 CURRENT 1999-01-06 Active
CLP SECRETARIES LIMITED RUBISLAW PROPERTY COMPANY LIMITED Company Secretary 2000-09-01 CURRENT 1999-05-20 Active
CLP SECRETARIES LIMITED SEYMOUR TECHNICAL SERVICES LIMITED Company Secretary 2000-09-01 CURRENT 2000-02-21 Active - Proposal to Strike off
CLP SECRETARIES LIMITED TODA TAXIS LIMITED Company Secretary 2000-09-01 CURRENT 2000-04-17 Active
CLP SECRETARIES LIMITED R.A. EXECUTIVE FREIGHT LIMITED Company Secretary 2000-09-01 CURRENT 1981-03-24 Active
CLP SECRETARIES LIMITED A.J. EXECUTIVE INVESTMENTS LIMITED Company Secretary 2000-09-01 CURRENT 1980-11-20 Active
CLP SECRETARIES LIMITED MEAD MEDICAL SERVICES LIMITED Company Secretary 2000-09-01 CURRENT 1987-02-26 Active
CLP SECRETARIES LIMITED MORAY HOLDINGS LIMITED Company Secretary 2000-09-01 CURRENT 1992-10-15 Active - Proposal to Strike off
CLP SECRETARIES LIMITED CARDEN PROJECT MANAGEMENT LIMITED Company Secretary 2000-09-01 CURRENT 1996-05-14 Active
CLP SECRETARIES LIMITED LA GOURMANDISE LIMITED Company Secretary 2000-09-01 CURRENT 1999-11-11 Active - Proposal to Strike off
CLP SECRETARIES LIMITED HARBOUR HAULAGE LIMITED Company Secretary 2000-09-01 CURRENT 2000-01-06 Active
CLP SECRETARIES LIMITED MARITIME PETROSERVICE CONTRACTORS LIMITED Company Secretary 2000-09-01 CURRENT 2000-08-07 Liquidation
CLP SECRETARIES LIMITED IIMON LIMITED Company Secretary 2000-08-11 CURRENT 1993-07-06 Active - Proposal to Strike off
DAVID GOW FORTY TWO FINANCIAL PLANNING LIMITED Director 2017-08-04 CURRENT 2005-12-19 Active
DAVID GOW THE FINANCIAL PLANNING GROUP LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
DAVID GOW DUCKWORTH ALEXANDER LTD Director 2016-07-01 CURRENT 2009-06-10 Active - Proposal to Strike off
KEITH MACKIE MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. Director 2018-07-12 CURRENT 2002-08-12 Active
KEITH MACKIE THE FINANCIAL PLANNING GROUP LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
KEITH MACKIE DUCKWORTH ALEXANDER LTD Director 2016-07-01 CURRENT 2009-06-10 Active - Proposal to Strike off
ALEXANDER GEORGE ROBERTSON MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. Director 2018-07-12 CURRENT 2002-08-12 Active
ALEXANDER GEORGE ROBERTSON FORTY TWO FINANCIAL PLANNING LIMITED Director 2017-08-04 CURRENT 2005-12-19 Active
ALEXANDER GEORGE ROBERTSON THE FINANCIAL PLANNING GROUP LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
ALEXANDER GEORGE ROBERTSON DUCKWORTH ALEXANDER LTD Director 2016-07-01 CURRENT 2009-06-10 Active - Proposal to Strike off
ALEXANDER GEORGE ROBERTSON D NESS LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
ALEXANDER GEORGE ROBERTSON ACUMEN HOLDINGS (ABERDEEN) LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/10/22
2023-02-09CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-09Director's details changed for Mr Alexander George Robertson on 2022-02-09
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-09CH01Director's details changed for Mr Alexander George Robertson on 2022-02-09
2021-08-25AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
2021-02-02TM02Termination of appointment of Shepherd & Wedderburn Secretaries Limited on 2021-02-02
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-09-18CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 438721
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-08-30SH10Particulars of variation of rights attached to shares
2017-08-30SH08Change of share class name or designation
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2153430001
2017-07-14RES12Resolution of varying share rights or name
2017-07-14RES01ADOPT ARTICLES 12/07/2017
2017-07-14RES01ADOPT ARTICLES 12/07/2017
2017-07-13PSC02Notification of The Financial Planning Group Limited as a person with significant control on 2017-07-12
2017-07-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 FOR PSC08 STATEMENT 4
2017-07-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 438721
2017-05-09SH06Cancellation of shares. Statement of capital on 2017-04-04 GBP 438,721
2017-05-05SH03Purchase of own shares
2017-04-24RES13Resolutions passed:
  • Share buyback agreement approved 04/04/2017
2017-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 450836
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-19RES13Resolutions passed:
  • Authorising potential conflict of interest and share sales approvals 06/10/2016
2016-09-01SH08Change of share class name or designation
2016-09-01RES13AUTHORISING POTENTIAL CONFLICT OF INTEREST 29/08/2016
2016-09-01RES01ADOPT ARTICLES 29/08/2016
2016-09-01RES12Resolution of varying share rights or name
2016-04-14RES13Resolutions passed:
  • Authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 04/04/2016
2016-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 450836
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-05SH03Purchase of own shares
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 450836
2015-10-27SH06Cancellation of shares. Statement of capital on 2015-10-26 GBP 450,836
2015-10-27RES13Resolutions passed:
  • Authorising potential conflict of interest and off-market purchases approved 26/10/2015
2015-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 490836
2015-02-05AR0102/02/15 FULL LIST
2015-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-07SH03RETURN OF PURCHASE OF OWN SHARES 12/12/14 TREASURY CAPITAL GBP 20000
2015-01-07SH0412/12/14 TREASURY CAPITAL GBP 0
2015-01-07SH0112/12/14 STATEMENT OF CAPITAL GBP 450836
2014-12-18AP01DIRECTOR APPOINTED KEITH MACKIE
2014-12-18AP01DIRECTOR APPOINTED DAVID GOW
2014-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 450836
2014-02-04AR0102/02/14 FULL LIST
2013-11-05RES13DIRECTOR AUTHORITY TO APPROVE TRANSACTIONS 29/10/2013
2013-11-05RES01ADOPT ARTICLES 29/10/2013
2013-11-05SH0129/10/13 STATEMENT OF CAPITAL GBP 450836.00
2013-02-04AR0102/02/13 FULL LIST
2013-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-03AR0102/02/12 FULL LIST
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-01AR0102/02/11 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2010-02-03AR0102/02/10 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-09RES04GBP NC 280000/500000 23/03/2009
2009-04-0988(2)AD 23/03/09 GBP SI 150000@1=150000 GBP IC 280000/430000
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-01-23123NC INC ALREADY ADJUSTED 31/10/08
2009-01-23RES04GBP NC 240000/280000 31/10/2008
2009-01-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2388(2)AD 31/10/08 GBP SI 40000@1=40000 GBP IC 240000/280000
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-16123NC INC ALREADY ADJUSTED 14/12/07
2008-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-16RES04£ NC 190000/240000 14/12
2008-01-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-1688(2)RAD 14/12/07--------- £ SI 50000@1=50000 £ IC 190000/240000
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-20363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-15123NC INC ALREADY ADJUSTED 18/10/05
2005-12-15RES04£ NC 100000/190000 18/10
2005-12-1588(2)RAD 18/10/05--------- £ SI 100000@1=100000 £ IC 90000/190000
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-09363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-2388(2)RAD 26/10/04--------- £ SI 40000@1=40000 £ IC 50000/90000
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-06363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-2188(2)RAD 30/10/03--------- £ SI 20000@1=20000 £ IC 30000/50000
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-05363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-10-07123NC INC ALREADY ADJUSTED 12/09/02
2002-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-07RES04£ NC 10000/100000 13/09
2002-10-0788(2)RAD 13/09/02--------- £ SI 29999@1=29999 £ IC 1/30000
2002-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-08-06CERTNMCOMPANY NAME CHANGED ACUMEN INVESTMENTS (ABERDEEN) LI MITED CERTIFICATE ISSUED ON 06/08/02
2002-02-06363(288)DIRECTOR RESIGNED
2002-02-06363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-21288bDIRECTOR RESIGNED
2001-12-13225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACUMEN FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUMEN FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACUMEN FINANCIAL PLANNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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

Intangible Assets
Patents
We have not found any records of ACUMEN FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names

ACUMEN FINANCIAL PLANNING LIMITED owns 1 domain names.

acumenfinancialplanning.co.uk  

Trademarks
We have not found any records of ACUMEN FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUMEN FINANCIAL PLANNING 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 (82990 - Other business support service activities n.e.c.) as ACUMEN FINANCIAL PLANNING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN FINANCIAL PLANNING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMEN FINANCIAL PLANNING 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 ACUMEN FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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