Ac&h 19 Limited

Company Registration Number: SC185898

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 19 Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in Livingston, West Lothian.

Registered Address

64 CALDER ROAD
BELLSQUARRY
LIVINGSTON
WEST LOTHIAN
EH54 9AD

There are 5 companies currently registered at this postcode, including this one.

All companies at EH54 9AD

Registration Data

Company Number

SC185898

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOTTEN, Andrew Graeme Alexander

    Secretary

    Appointed on 23 August 2007

     

    64
    Calder Road
    Bellsquarry
    Livingston
    West Lothian
    EH54 9AD

  • MACKENZIE, Denise Elizabeth Mary

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1967

    152
    Hyndford Road
    Lanark
    ML11 9BB
    Scotland

  • TOTTEN, Andrew Graeme Alexander

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1962

    64
    Calder Road
    Bellsquarry
    Livingston
    West Lothian
    EH54 9AD

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 2 June 2000

    37 Queen Street
    Edinburgh
    EH2 1JX

  • MCKENZIE, George Thomas

    Secretary

    Appointed on 12 June 2000

    Resigned on 17 October 2007

    1 Inverleith Gardens
    Edinburgh
    EH3 5PU

  • MURRAY, Stuart Ritchie

    Nominee Director

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    Nationality: British

    Month of birth: September 1961

    37 Queen Street
    Edinburgh
    Mid Lothian
    EH2 1JX

  • WALKER, Graeme

    Director

    Appointed on 19 May 1998

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1957

    16 Ryehill Gardens
    Edinburgh
    Midlothian
    EH6 8ER

  • WALKER, Susan

    Director

    Appointed on 18 June 2000

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Part Time Typist

    Month of birth: October 1964

    16 Ryehill Gardens
    Edinburgh
    Midlothian
    EH6 8ER

  • WILSON, Ray Foster

    Director

    Appointed on 19 May 1998

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1948

    11 Hawthorn Crescent
    Mayfield
    Dalkeith
    Lothian
    EH22 5AF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58TT8WP. Transaction: MzE1MDUwOTA5MWFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58TT6UA. Transaction: MzE1MDUwODM5NmFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49FR4IZ. Transaction: MzEyNTA0MzMxMGFkaXF6a2N4.

  4. 12 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49FR3OB. Transaction: MzEyNTA0MjkyMmFkaXF6a2N4.

  5. 12 June 2014 Director's details changed for Denise Elizabeth Mary Mackenzie on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39VGA23. Transaction: MzEwMTgxMzAzMWFkaXF6a2N4.

  6. 12 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39VGBHN. Transaction: MzEwMTgxMzUxOWFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39VG98Z. Transaction: MzEwMTgxMjc5NmFkaXF6a2N4.

  8. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32M5ZLS. Transaction: MzA5NTQyODY5M2FkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q0WG. Transaction: MzA4MDMyODE2MWFkaXF6a2N4.

  10. 27 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S2349NY9. Transaction: MzA3MzY1NjE2OGFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4382. Transaction: MzA2MDMzNzczMmFkaXF6a2N4.

  12. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13CBXSH. Transaction: MzA1MzI0MDM1OWFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XWPBIUZ4. Transaction: MzAzODgzMzk3N2FkaXF6a2N4.

  14. 14 June 2011 Director's details changed for Mr Andrew Graeme Alexander Totten on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XWPBHUZ3. Transaction: MzAzODgzMzg1M2FkaXF6a2N4.

  15. 14 June 2011 Director's details changed for Denise Elizabeth Mary Mackenzie on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XWPBGUZ2. Transaction: MzAzODgzMzg1MGFkaXF6a2N4.

  16. 14 June 2011 Secretary's details changed for Andrew Graeme Alexander Totten on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH03. Barcode: XWPBFUZ1. Transaction: MzAzODgzMzg0NmFkaXF6a2N4.

  17. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWNG9RVM. Transaction: MzAzMjc0NTUyMWFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: S4U8PKW3. Transaction: MzAxNzgzNDY0N2FkaXF6a2N4.

  19. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9DXMHGU. Transaction: MzAwOTQ1MjcxMmFkaXF6a2N4.

  20. 28 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJSJ7A7A. Transaction: MjAzMzkyNzU2N2FkaXF6a2N4.

  21. 21 May 2009 Director and secretary's change of particulars / andrew totten / 23/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: SK0YWA1H. Transaction: MjAzMzQ4Mjc3OGFkaXF6a2N4.

  22. 14 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SN0XZ81K. Transaction: MjAyODE3NTc5NGFkaXF6a2N4.

  23. 2 July 2008 Return made up to 19/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SWS3S11D. Transaction: MjAwODMyMzI2N2FkaXF6a2N4.

  24. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NTYyOWFkaXF6a2N4.

  25. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5Mjc5OWFkaXF6a2N4.

  26. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5Mjc5OGFkaXF6a2N4.

  27. 3 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzMTM5MmFkaXF6a2N4.

  28. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyNDUwMWFkaXF6a2N4.

  29. 24 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyNDQ4N2FkaXF6a2N4.

  30. 24 August 2007 Registered office changed on 24/08/07 from: 16 ryehill gardens edinburgh EH6 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYyNDQ4OGFkaXF6a2N4.

  31. 25 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE4MzQwMmFkaXF6a2N4.

  32. 21 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5NTA2MGFkaXF6a2N4.

  33. 10 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4OTQwOGFkaXF6a2N4.

  34. 9 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMjg3MmFkaXF6a2N4.

  35. 25 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0MjI3NWFkaXF6a2N4.

  36. 17 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc5OTE3MWFkaXF6a2N4.

  37. 19 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NjA3MGFkaXF6a2N4.

  38. 1 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY5NTM4OWFkaXF6a2N4.

  39. 28 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4NTM2M2FkaXF6a2N4.

  40. 28 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NTIxODU2MWFkaXF6a2N4.

  41. 10 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNDkyMmFkaXF6a2N4.

  42. 29 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgxNjQ4NmFkaXF6a2N4.

  43. 14 August 2001 Registered office changed on 14/08/01 from: 1 inverleith gardens edinburgh midlothian EH3 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYwMjk4M2FkaXF6a2N4.

  44. 21 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MzI2MWFkaXF6a2N4.

  45. 22 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNjkxMDA2MWFkaXF6a2N4.

  46. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk1NjUzM2FkaXF6a2N4.

  47. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5MTk0N2FkaXF6a2N4.

  48. 23 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNjg0MmFkaXF6a2N4.

  49. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAxNzYxM2FkaXF6a2N4.

  50. 9 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQyOTcxMWFkaXF6a2N4.

  51. 21 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyMTMxOWFkaXF6a2N4.

  52. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3NjM4NWFkaXF6a2N4.

  53. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4OTQxNTUzNWFkaXF6a2N4.

  54. 15 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODk1NzUzNWFkaXF6a2N4.

  55. 15 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2MDQwMWFkaXF6a2N4.

  56. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAzMjkwMWFkaXF6a2N4.

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