Ac&h 16 Limited

Company Registration Number: SC183986

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac&h 16 Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in Midlothian.

Registered Address

82 POLTON ROAD WEST
LASSWADE
MIDLOTHIAN
EH18 1DZ

There are 6 companies currently registered at this postcode, including this one.

All companies at EH18 1DZ

Registration Data

Company Number

SC183986

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £1£1£0£0£1£1
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • SMITH, Anne Elizabeth

    Secretary

    Appointed on 20 November 1998

     

    82 Polton Road West
    Lasswade
    Midlothian
    EH18 1DZ
    Scotland

  • SMITH, Anne Elizabeth

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1958

    82 Polton Road West
    Lasswade
    Midlothian
    EH18 1DZ

  • SMITH, John Syme

    Director

    Appointed on 20 April 1998

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1957

    82 Polton Road West
    Lasswade
    Midlothian
    EH18 1DZ

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 20 November 1998

    37 Queen Street
    Edinburgh
    EH2 1JX

  • BLACK, Douglas Maclean

    Nominee Director

    Appointed on 19 March 1998

    Resigned on 20 April 1998

    Nationality: British

    Month of birth: February 1959

    37 Queen Street
    Edinburgh
    EH2 1JX

  • SPEAKMAN, Stephen Larry

    Director

    Appointed on 20 April 1998

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: May 1947

    31 Skeltiemuir Avenue
    Hopefield
    Bonnyrigg
    Midlothian
    EH19 3PX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9MX2J. Transaction: MzE2MzY4NzM4MGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAIH7. Transaction: MzE0NjA3MjAxMWFkaXF6a2N4.

  3. 22 March 2016 Appointment of Mrs Anne Elizabeth Smith as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53AFYWG. Transaction: MzE0NDU2NTcyMGFkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BU5A. Transaction: MzEzNzUwMzYyN2FkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYNAB. Transaction: MzExOTgzMDg1NWFkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULQN6. Transaction: MzExMjUwMDAyMWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RLFH6. Transaction: MzA5ODIyNTM4MGFkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZQQ9. Transaction: MzA4OTQ4ODI3NGFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X260JX36. Transaction: MzA3NjAwOTIxMGFkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4LJSB. Transaction: MzA2ODgyOTYyMGFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX209. Transaction: MzA1NDgzNDg0OWFkaXF6a2N4.

  12. 2 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIFNBZQH. Transaction: MzA0ODI5MzA1NWFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X71W1SVP. Transaction: MzAzNDc2NjY3MWFkaXF6a2N4.

  14. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X55JRPPV. Transaction: MzAyODI5MTg4MmFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X7DWMIK1. Transaction: MzAxMjE2NDI4NGFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for John Syme Smith on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X7DWLIK0. Transaction: MzAxMjE2NDI0M2FkaXF6a2N4.

  17. 24 March 2010 Secretary's details changed for Anne Elizabeth Smith on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: X7DWKIKZ. Transaction: MzAxMjE2NDI0MmFkaXF6a2N4.

  18. 13 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAQ3IGMF. Transaction: MzAwNjk3MzYzOGFkaXF6a2N4.

  19. 25 March 2009 Return made up to 19/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SM9D38GR. Transaction: MjAyOTAzMDczN2FkaXF6a2N4.

  20. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPE2P6G8. Transaction: MjAyMzMxNzU2N2FkaXF6a2N4.

  21. 11 April 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: S0H39YRA. Transaction: MjAwMzEyNjYzM2FkaXF6a2N4.

  22. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ4MDgxMGFkaXF6a2N4.

  23. 9 January 2008 Registered office changed on 09/01/08 from: 4 danderhall crescent danderhall midlothian EH22 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ4MDE3OGFkaXF6a2N4.

  24. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3OTI4NGFkaXF6a2N4.

  25. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MDgwOWFkaXF6a2N4.

  26. 28 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2MDE1N2FkaXF6a2N4.

  27. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NzQ2M2FkaXF6a2N4.

  28. 4 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxMzI5M2FkaXF6a2N4.

  29. 9 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzkwODAzMWFkaXF6a2N4.

  30. 31 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNDg2N2FkaXF6a2N4.

  31. 18 January 2005 Accounts for a dormant company made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE4MjY5NGFkaXF6a2N4.

  32. 23 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyOTIzNmFkaXF6a2N4.

  33. 8 January 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUwODU2M2FkaXF6a2N4.

  34. 15 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczNjY1MWFkaXF6a2N4.

  35. 23 January 2003 Accounts for a dormant company made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc4MDk5OWFkaXF6a2N4.

  36. 10 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MjE1MGFkaXF6a2N4.

  37. 17 January 2002 Accounts for a dormant company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDcxNTUyNGFkaXF6a2N4.

  38. 10 May 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzOTk0NWFkaXF6a2N4.

  39. 11 January 2001 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNDMzODQzMWFkaXF6a2N4.

  40. 11 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTIzNjM4OWFkaXF6a2N4.

  41. 28 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxMDc1MGFkaXF6a2N4.

  42. 16 December 1999 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY5NzY3OGFkaXF6a2N4.

  43. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcwOTIxM2FkaXF6a2N4.

  44. 18 March 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NzcxMmFkaXF6a2N4.

  45. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkyNjE5OGFkaXF6a2N4.

  46. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5NDQ4NGFkaXF6a2N4.

  47. 7 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4OTYzN2FkaXF6a2N4.

  48. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4NTkxNmFkaXF6a2N4.

  49. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE3MzA0M2FkaXF6a2N4.

  50. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjczNTE5MGFkaXF6a2N4.

  51. 27 July 1998 Registered office changed on 27/07/98 from: 37 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgxNTI2NGFkaXF6a2N4.

  52. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE5MjY5N2FkaXF6a2N4.

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