ACOURA CERTIFICATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACOURA CERTIFICATION LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ACOURA CERTIFICATION LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: SC180206. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACOURA CERTIFICATION LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LRQA LTD OFFICE 79 (PURE OFFICES)
EDINBURGH
EH12 9DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED (until 31/07/2015)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2023-01-10 CURRENT
MR PETER FONTIJN May 1968 Dutch Director 2022-03-07 CURRENT
MR DAVID JOHN DERRICK May 1970 British Director 2022-01-02 CURRENT
MR DAVID FRANCIS CLIFT PEACE Feb 1957 British Director 2011-06-02 UNTIL 2011-12-16 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1997-11-03 UNTIL 2004-08-01 RESIGNED
EDWARD RAINY BROWN Oct 1949 Director 1998-12-14 UNTIL 1999-09-20 RESIGNED
MARGARET ELAINE MURRAY SEATON May 1970 British Director 1999-11-01 UNTIL 2011-06-02 RESIGNED
MR PETER BRYAN ROUTLEDGE Sep 1952 British Director 1998-12-14 UNTIL 1999-09-20 RESIGNED
MR DAVID GRAHAM RICHARDSON Aug 1960 British Director 2003-06-16 UNTIL 2005-09-02 RESIGNED
MR ANDREW WATT SHEPHERD May 1960 British Director 2003-06-10 UNTIL 2011-06-02 RESIGNED
BRIAN MIDDLETON SIMPSON Sep 1952 Director 1998-12-14 UNTIL 1999-09-20 RESIGNED
MR DAVID MICHAEL THOMAS Dec 1946 British Director 1999-09-20 UNTIL 2003-03-28 RESIGNED
MR DAVID ROBERT WHITEFORD Jul 1957 British Director 1998-04-22 UNTIL 2011-06-02 RESIGNED
PAMELA TURNER Apr 1946 British Director 1998-12-14 UNTIL 1999-09-20 RESIGNED
MR JOHN STEPHEN WHITEHEAD Apr 1947 British Director 1998-12-14 UNTIL 1999-09-20 RESIGNED
WJB (DIRECTORS) LIMITED Aug 1991 Director 1997-11-03 UNTIL 1998-04-22 RESIGNED
MRS FIONA LINDSAY LAYTON Apr 1973 British Director 2022-03-07 UNTIL 2023-05-26 RESIGNED
MR DALE NEWITT Jan 1978 British Director 2020-03-20 UNTIL 2022-01-02 RESIGNED
MR NEIL AITKEN MACKINNON Aug 1964 British Director 2011-07-18 UNTIL 2013-09-10 RESIGNED
JANE JOHNSON Jan 1960 British Director 2019-02-11 UNTIL 2022-01-02 RESIGNED
MR LOUDON PEARSON HAMILTON Jan 1932 British Director 1998-04-22 UNTIL 2001-08-31 RESIGNED
DAVID JACK Aug 1932 British Director 1998-12-14 UNTIL 1999-09-20 RESIGNED
MR PAUL EGAN Jan 1976 British Director 2011-06-02 UNTIL 2016-12-16 RESIGNED
MR FERGUS ELLIOT HARRISON DICK Jun 1975 British Director 2013-09-10 UNTIL 2015-06-18 RESIGNED
MR DAVID PAUL BUTLER Jan 1979 British Director 2017-04-27 UNTIL 2022-03-07 RESIGNED
MR PETER ANDREW MARTIN BROWN May 1962 British Director 1998-04-22 UNTIL 2011-06-02 RESIGNED
MR DOUGLAS TURNER BOYD Apr 1939 British Director 1998-12-14 UNTIL 2003-03-28 RESIGNED
MR DOUGLAS TURNER BOYD Apr 1939 British Director 2003-06-16 UNTIL 2005-09-02 RESIGNED
STEPHEN BELTON Oct 1961 New Zealander Director 2011-06-02 UNTIL 2020-03-20 RESIGNED
TIM GEORGE WILLIAM BAILEY Jan 1973 British Director 2008-04-01 UNTIL 2019-02-11 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acoura Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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