Ac&h 21 Limited

Company Registration Number: SC185901

Scottish Company

Approximate Location Map
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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 21 Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in Edinburgh.

Registered Address

70 TYLERS ACRE GARDENS
EDINBURGH
EH12 7JH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC185901

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

99999 - Dormant Company

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

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£2£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • DOWNIE, Carole Barbara

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Midwife

    Month of birth: October 1967

    70
    Tylers Acre Gardens
    Edinburgh
    EH12 7JH

  • DOWNIE, James

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1967

    70
    Tylers Acre Gardens
    Edinburgh
    EH12 7JH

  • MURRAY, Annette Catherine

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    36
    Lampacre Road
    Edinburgh
    EH12 7JF

  • MURRAY, Robert Douglas

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    36
    Lampacre Road
    Edinburgh
    EH12 7JF

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 11 August 1998

    37 Queen Street
    Edinburgh
    EH2 1JX

  • SMITH, Helen

    Secretary

    Appointed on 11 August 1998

    Resigned on 26 August 2009

    3 Observatory Green
    Edinburgh
    Midlothian
    EH9 3HL
    Scotland

  • LEES, Beverley

    Director

    Appointed on 4 June 2008

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Clerical Assis

    Month of birth: December 1962

    55
    Denholm Road
    Musselburgh
    East Lothian
    EH21 6TS

  • MURRAY, Stuart Ritchie

    Nominee Director

    Appointed on 19 May 1998

    Resigned on 11 August 1998

    Nationality: British

    Month of birth: September 1961

    37 Queen Street
    Edinburgh
    Mid Lothian
    EH2 1JX

  • SMITH, Douglas Andrew

    Director

    Appointed on 11 August 1998

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1938

    3 Observatory Green
    Edinburgh
    EH9 3HL

  • SMITH, Helen

    Director

    Appointed on 11 August 1998

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1937

    3 Observatory Green
    Edinburgh
    Midlothian
    EH9 3HL
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60A25T7. Transaction: MzE2ODkxODM3NmFkaXF6a2N4.

  2. 14 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: X5949357. Transaction: MzE1MDc1NzEwOWFkaXF6a2N4.

  3. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H14IG. Transaction: MzE0Mjc0NjgxMGFkaXF6a2N4.

  4. 14 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: X49IC8TK. Transaction: MzEyNTA5OTA5M2FkaXF6a2N4.

  5. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41TTB1N. Transaction: MzExNzk4NzkxOWFkaXF6a2N4.

  6. 16 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: X3A5QA4O. Transaction: MzEwMTk3NDQwMWFkaXF6a2N4.

  7. 21 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: S324NO6M. Transaction: MzA5NDkzNDEzMGFkaXF6a2N4.

  8. 12 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: X2AEBWCO. Transaction: MzA3OTY3OTE3MWFkaXF6a2N4.

  9. 18 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24FFV23. Transaction: MzA3NDYwMDExN2FkaXF6a2N4.

  10. 12 June 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: X1AVO1H5. Transaction: MzA1ODk0NTM2M2FkaXF6a2N4.

  11. 31 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PJJKX. Transaction: MzA1MTY3MzAxNGFkaXF6a2N4.

  12. 20 May 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: XOIZDUAJ. Transaction: MzAzNzUxMDYxNGFkaXF6a2N4.

  13. 15 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S4VFGKV1. Transaction: MzAxNzYzMTQxMmFkaXF6a2N4.

  14. 14 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: X9LRLKUH. Transaction: MzAxNzQ5NDAyOGFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Annette Catherine Murray on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9LRJKUF. Transaction: MzAxNzQ5MzAxNGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Robert Douglas Murray on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9LRKKUG. Transaction: MzAxNzQ5MzAxNmFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for James Downie on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9LRIKUE. Transaction: MzAxNzQ5MzAxMmFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Carole Barbara Downie on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9LRHKUD. Transaction: MzAxNzQ5MzAwOWFkaXF6a2N4.

  19. 8 September 2009 Appointment terminated director and secretary helen smith [View PDF]

    Category: Officers. Type: 288b. Barcode: SG4E6D2B. Transaction: MjA0MDg4MTEwNmFkaXF6a2N4.

  20. 8 September 2009 Appointment terminated director douglas smith [View PDF]

    Category: Officers. Type: 288b. Barcode: SG4ELD2Q. Transaction: MjA0MDg4MTA2MGFkaXF6a2N4.

  21. 8 September 2009 Appointment terminated director beverley lees [View PDF]

    Category: Officers. Type: 288b. Barcode: SG4EJD2O. Transaction: MjA0MDg4MDk4NGFkaXF6a2N4.

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

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SH777CDJ. Transaction: MjAzOTI1NjU4NmFkaXF6a2N4.

  23. 10 August 2009 Director appointed annette catherine murray [View PDF]

    Category: Officers. Type: 288a. Barcode: SH47JCAP. Transaction: MjAzODkwMjczNmFkaXF6a2N4.

  24. 10 August 2009 Director appointed robert douglas murray [View PDF]

    Category: Officers. Type: 288a. Barcode: SH47ICAO. Transaction: MjAzODkwMjY3NGFkaXF6a2N4.

  25. 10 August 2009 Director appointed carole barbara downie [View PDF]

    Category: Officers. Type: 288a. Barcode: SH47HCAN. Transaction: MjAzODkwMjYxNWFkaXF6a2N4.

  26. 10 August 2009 Director appointed james downie [View PDF]

    Category: Officers. Type: 288a. Barcode: SH47GCAM. Transaction: MjAzODkwMjU1MWFkaXF6a2N4.

  27. 10 August 2009 Registered office changed on 10/08/2009 from 3 observatory green edinburgh EH9 3HL [View PDF]

    Category: Address. Type: 287. Barcode: SH47FCAL. Transaction: MjAzODkwMjUyMmFkaXF6a2N4.

  28. 21 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJVNAA0D. Transaction: MjAzMzQ4MzE5N2FkaXF6a2N4.

  29. 18 June 2008 Return made up to 19/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SXBQ50MH. Transaction: MjAwNzQzMjE0OWFkaXF6a2N4.

  30. 6 June 2008 Director appointed beverley lees [View PDF]

    Category: Officers. Type: 288a. Barcode: SXPH00A5. Transaction: MjAwNjc3NDYyOWFkaXF6a2N4.

  31. 6 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SXPGZ0A3. Transaction: MjAwNjc3NDYwNWFkaXF6a2N4.

  32. 16 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0CS4YVT. Transaction: MjAwMzQzMzMxOGFkaXF6a2N4.

  33. 11 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAwODk2MGFkaXF6a2N4.

  34. 31 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNTIwMWFkaXF6a2N4.

  35. 25 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgwNjg1MmFkaXF6a2N4.

  36. 31 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNjEyMjIyMGFkaXF6a2N4.

  37. 24 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4Nzc3OWFkaXF6a2N4.

  38. 2 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: MDAzOTgzMTk5NWFkaXF6a2N4.

  39. 1 July 2004 Return made up to 19/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI0MDU0MGFkaXF6a2N4.

  40. 2 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY1MjcxN2FkaXF6a2N4.

  41. 10 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxMjkxOWFkaXF6a2N4.

  42. 13 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: MDE1MzU0MTExOGFkaXF6a2N4.

  43. 2 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1ODk3N2FkaXF6a2N4.

  44. 21 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: MDAyODQ0MDQyM2FkaXF6a2N4.

  45. 15 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NTg1M2FkaXF6a2N4.

  46. 15 June 2001 Ad 19/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY5OTg2MWFkaXF6a2N4.

  47. 14 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: MDAyMTM0NjI3MmFkaXF6a2N4.

  48. 1 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MTU0MmFkaXF6a2N4.

  49. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc5MTY2NWFkaXF6a2N4.

  50. 25 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyOTMwMDQwMmFkaXF6a2N4.

  51. 10 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwMDY0OWFkaXF6a2N4.

  52. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcyNTI5NmFkaXF6a2N4.

  53. 17 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1Nzc0MWFkaXF6a2N4.

  54. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3ODI3NmFkaXF6a2N4.

  55. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcyMjA5MWFkaXF6a2N4.

  56. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYyMDAwM2FkaXF6a2N4.

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