ACORN 140 LTD.

Profile ACORN 140 LTD.

Actual on 01.09.2021
Company name
ACORN 140 LTD.
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Company number
SC298422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
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PSC and Officers ACORN 140 LTD.

Officers

(as of 25.09.2020)

THOMSON, Alasdair
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
THOMSON, Irene Patricia
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Role: Secretary
Occupation: Director
THOMSON, Irene Patricia
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
THOMSON, William
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
CODIR LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 08 March 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Director
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 08 March 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Secretary
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 08 March 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr William Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Irene Patricia Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors