ACOURA MARINE LIMITED

Profile ACOURA MARINE LIMITED

Actual on 01.09.2021
Company name
ACOURA MARINE LIMITED
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Company number
SC313289
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 11 December 2006
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
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PSC and Officers ACOURA MARINE LIMITED

Officers

(as of 25.09.2020)

BURNESS PAULL LLP
Status: Active
Appointed on: Tuesday, 11 March 2014
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role: Corporate Secretary
Legal authority: SCOTLAND, SCOTS LAW
Place registered: UNITED KINGDOM, SCOTLAND
Registration number: SO300380
BUTLER, David Paul
Status: Active
Appointed on: Thursday, 27 April 2017
Correspondence address: Acoura Limited 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: Scotland
GILL, Martin James
Status: Active
Appointed on: Monday, 11 December 2006
Correspondence address: 46a Blacket Place, Edinburgh, Scotland, EH9 1RJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
NEWITT, Dale
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Operations Manager
Country of residence: England
MACKINNON, Neil Aitken
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Friday, 13 September 2013
Correspondence address: Capital Building Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EGAN, Paul Richard
Status: Not active
Appointed on: Tuesday, 10 September 2013
Resigned on: Friday, 16 December 2016
Correspondence address: Canter Equity Partners Llp Grosvenor Street, London, England, W1K 4PZ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: England
BELTON, Stephen George
Status: Not active
Appointed on: Tuesday, 12 November 2013
Resigned on: Friday, 20 March 2020
Correspondence address: 6 Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ
Nationality: New Zealander
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Sandra
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Monday, 02 April 2012
Correspondence address: 14 Miller Gardens, Inverness, IV2 3DT
Role: Secretary
TAYLOR, Sandra
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 02 April 2012
Correspondence address: 14 Miller Gardens, Inverness, IV2 3DT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
DICK, Fergus Elliot Harrison
Status: Not active
Appointed on: Tuesday, 10 September 2013
Resigned on: Thursday, 18 June 2015
Correspondence address: 6 Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACINTYRE, Paul Vannin
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Thursday, 27 April 2017
Correspondence address: Per Ardua, Onich, Fort William, Inverness Shire, PH33 6SA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Acoura Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bristol, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors