Acoura Marine Limited

General information

Name:

Acoura Marine Ltd

Office Address:

Lrqa Ltd Office 79 (pure Offices) 4-5 Lochside Way, Edinburgh Park EH12 9DT Edinburgh

Number: SC313289

Incorporation date: 2006-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acoura Marine Limited could be gotten hold of in Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park in Edinburgh. The post code is EH12 9DT. Acoura Marine has existed on the market for eighteen years. The reg. no. is SC313289. It 's been nine years since It's business name is Acoura Marine Limited, but until 2015 the name was Food Certification International and before that, until 22nd December 2008 this company was known as Findhorn Management. It means this company used three other names. The company's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-06.

We have a group of two directors controlling this firm right now, including Peter F. and David D. who have been carrying out the directors duties since March 2022. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Acoura Marine Limited 2015-07-31
  • Food Certification International Limited 2008-12-22
  • Findhorn Management Limited 2006-12-11

Company staff

Role: Corporate Secretary

Appointed: 10 January 2023

Address: Farringdon Street, London, EC4A 4AB, United Kingdom

Latest update: 21 March 2024

Peter F.

Role: Director

Appointed: 07 March 2022

Latest update: 21 March 2024

David D.

Role: Director

Appointed: 07 March 2022

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Acoura Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the reg no 07439676.

Acoura Holdings Limited
Address: 1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority English
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 07439676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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