Ac&h 22 Limited

Company Registration Number: SC185902

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 22 Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in Edinburgh, Midlothian.

Registered Address

37 REDHALL PLACE
EDINBURGH
MIDLOTHIAN
EH14 2DL

There are 4 companies currently registered at this postcode, including this one.

All companies at EH14 2DL

Registration Data

Company Number

SC185902

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

74990 - Non-trading 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

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£5£0£0£0
of which Cash £0£0£5£0£0£0
Total Assets £2£2£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£5£0£0£0
Total Net Worth £2£2£5£0£0£0

Previous Names

No previous names

Company Officers

  • RUSSELL, Frank Hill

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    37
    Redhall Place
    Edinburgh
    Midlothian
    EH14 2DL
    Scotland

  • RUSSELL, Kathleen Anne

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    37
    Redhall Place
    Edinburgh
    Midlothian
    EH14 2DL
    Scotland

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 29 March 2001

    37 Queen Street
    Edinburgh
    EH2 1JX

  • BOYLE, Pauline

    Secretary

    Appointed on 1 May 2007

    Resigned on 27 May 2008

    23 Oldwood Place
    Eliburn
    Livingston
    West Lothian
    EH54 6UJ

  • COUSLAND, Michael

    Secretary

    Appointed on 14 February 2008

    Resigned on 6 June 2014

    24 Dawsons Place
    Boness
    West Lothian
    EH51 0NP

  • MCKENZIE, George Thomas

    Secretary

    Appointed on 25 July 2001

    Resigned on 27 May 2008

    1 Inverleith Gardens
    Edinburgh
    EH3 5PU

  • BOYLE, David

    Director

    Appointed on 14 September 1998

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1953

    23 Oldwood Place
    Livingston
    EH54 6UJ

  • BOYLE, Graham William

    Director

    Appointed on 11 December 2007

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: May 1982

    23 Oldwood Place
    Eliburn
    Livingston
    West Lothian
    EH54 6UJ

  • BOYLE, Pauline

    Director

    Appointed on 16 May 2007

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Receptionist/Secretary

    Month of birth: August 1959

    23 Oldwood Place
    Eliburn
    Livingston
    West Lothian
    EH54 6UJ

  • COUSLAND, Michael

    Director

    Appointed on 14 February 2008

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1970

    24 Dawsons Place
    Boness
    West Lothian
    EH51 0NP

  • COUSLAND, Tracey

    Director

    Appointed on 14 February 2008

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1971

    24 Dawsons Place
    Boness
    West Lothian
    EH51 0NP

  • COWE, John Peoples

    Director

    Appointed on 14 February 2008

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1963

    66 Royal Gardens
    Bothwell
    Lanarkshire
    G71 8SY

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 14 February 2008

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    151 Great Howard Street
    Liverpool
    Merseyside
    L3 7DL

  • FROST, George Edward

    Director

    Appointed on 14 September 1998

    Resigned on 26 September 1999

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1932

    6 Southfield Terrace
    Edinburgh
    Midlothian
    EH15 1RE

  • MURRAY, Stuart Ritchie

    Nominee Director

    Appointed on 19 May 1998

    Resigned on 14 September 1998

    Nationality: British

    Month of birth: September 1961

    37 Queen Street
    Edinburgh
    Mid Lothian
    EH2 1JX

  • PAGET, Robert

    Director

    Appointed on 14 September 1998

    Resigned on 26 September 1999

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1962

    44 Easter Hermitage
    Edinburgh
    Midlothian
    EH6 8DU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DHEVP4. Transaction: MzE1NTI0NDUwNGFkaXF6a2N4.

  2. 23 May 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: X57L9KNL. Transaction: MzE0OTE2NjMwOWFkaXF6a2N4.

  3. 20 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: X49XZ6VS. Transaction: MzEyNTUzNDE2OGFkaXF6a2N4.

  4. 28 May 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: X48COOBC. Transaction: MzEyNDA5MTY1NWFkaXF6a2N4.

  5. 15 July 2014 Termination of appointment of Tracey Cousland as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X3C6GAGX. Transaction: MzEwMzc2NDY3OWFkaXF6a2N4.

  6. 15 July 2014 Termination of appointment of Michael Cousland as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X3C6GABC. Transaction: MzEwMzc2NDY3NmFkaXF6a2N4.

  7. 15 July 2014 Termination of appointment of Michael Cousland as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X3C6GA1U. Transaction: MzEwMzc2NDU4N2FkaXF6a2N4.

  8. 2 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: X397VQ4G. Transaction: MzEwMTExNTUyNmFkaXF6a2N4.

  9. 22 May 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: X38FIRQ1. Transaction: MzEwMDUyNjc1NmFkaXF6a2N4.

  10. 8 May 2014 Appointment of Mrs Kathleen Anne Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37H9FHC. Transaction: MzA5OTY4NjQ0OGFkaXF6a2N4.

  11. 8 May 2014 Appointment of Mr Frank Hill Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37H9E6Y. Transaction: MzA5OTY4NjI0NmFkaXF6a2N4.

  12. 8 May 2014 Registered office address changed from 24 Dawsons Place Boness West Lothian EH51 0NP on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: S37H9E6Q. Transaction: MzA5OTY4NjE4NmFkaXF6a2N4.

  13. 28 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BH65NT. Transaction: MzA4MDYzMzI5M2FkaXF6a2N4.

  14. 28 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: X2BH64J7. Transaction: MzA4MDYzNTM0OWFkaXF6a2N4.

  15. 28 June 2013 Termination of appointment of John Cowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH64IR. Transaction: MzA4MDYzMjk3MWFkaXF6a2N4.

  16. 28 June 2013 Termination of appointment of Damian Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH64IZ. Transaction: MzA4MDYzMjk3M2FkaXF6a2N4.

  17. 1 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1A63C5T. Transaction: MzA1ODUyNzUyOWFkaXF6a2N4.

  18. 22 May 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: X19G88RV. Transaction: MzA1Nzg3MjgxMWFkaXF6a2N4.

  19. 8 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: XUN0MUTN. Transaction: MzAzODUyOTE2N2FkaXF6a2N4.

  20. 3 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: STW0ZUMW. Transaction: MzAzODIzMDI1MWFkaXF6a2N4.

  21. 7 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: S535DKKM. Transaction: MzAxNzAxMTM2NGFkaXF6a2N4.

  22. 3 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: XHP7KKIW. Transaction: MzAxNjgyOTYzNmFkaXF6a2N4.

  23. 2 June 2010 Director's details changed for Tracey Cousland on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XHP7JKIV. Transaction: MzAxNjc4NzQxMmFkaXF6a2N4.

  24. 2 June 2010 Director's details changed for Michael Cousland on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XHP7IKIU. Transaction: MzAxNjc4NzQxMGFkaXF6a2N4.

  25. 5 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SJK2GAG3. Transaction: MjAzNDQ2NDUyMmFkaXF6a2N4.

  26. 5 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITBDAGM. Transaction: MjAzNDQ1ODUzNmFkaXF6a2N4.

  27. 10 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWH0O193. Transaction: MjAwODc1NzAzM2FkaXF6a2N4.

  28. 7 July 2008 Appointment terminated director and secretary pauline boyle [View PDF]

    Category: Officers. Type: 288b. Barcode: SXOR20AG. Transaction: MjAwODU3NjE4NGFkaXF6a2N4.

  29. 9 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: SXPGX0A1. Transaction: MjAwNjg3NDc2OGFkaXF6a2N4.

  30. 5 June 2008 Appointment terminated secretary george mckenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: SXPGJ0AN. Transaction: MjAwNjY3NDYxMWFkaXF6a2N4.

  31. 5 June 2008 Appointment terminated director david boyle [View PDF]

    Category: Officers. Type: 288b. Barcode: SXPGI0AM. Transaction: MjAwNjY3NDU5NWFkaXF6a2N4.

  32. 5 June 2008 Appointment terminated director graham boyle [View PDF]

    Category: Officers. Type: 288b. Barcode: SXPGY0A2. Transaction: MjAwNjY3NDU3NWFkaXF6a2N4.

  33. 14 February 2008 Ad 14/02/08--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjMwMDk0OGFkaXF6a2N4.

  34. 14 February 2008 Ad 20/05/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjMwMjg3NGFkaXF6a2N4.

  35. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwMjg3M2FkaXF6a2N4.

  36. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwMTIxNGFkaXF6a2N4.

  37. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwMjg3MmFkaXF6a2N4.

  38. 14 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwMTIxM2FkaXF6a2N4.

  39. 14 February 2008 Registered office changed on 14/02/08 from: 23 oldwood place eliburn livingston EH54 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMwMjIxMWFkaXF6a2N4.

  40. 14 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwMjg3MWFkaXF6a2N4.

  41. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExMTc1MWFkaXF6a2N4.

  42. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExMjEyOWFkaXF6a2N4.

  43. 11 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1Nzk0M2FkaXF6a2N4.

  44. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1NDIxNWFkaXF6a2N4.

  45. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3NTY2NWFkaXF6a2N4.

  46. 25 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4NTU1MGFkaXF6a2N4.

  47. 25 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNTU2M2FkaXF6a2N4.

  48. 17 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA2OTkzOGFkaXF6a2N4.

  49. 1 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDgzNTAyMGFkaXF6a2N4.

  50. 17 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1OTYwM2FkaXF6a2N4.

  51. 29 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: MDAyMDc0NjIwMmFkaXF6a2N4.

  52. 26 September 2003 Registered office changed on 26/09/03 from: 54 the murrays edinburgh EH17 8UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI4Mzk3NmFkaXF6a2N4.

  53. 26 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjk5Mjc1OGFkaXF6a2N4.

  54. 18 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5MTc2NWFkaXF6a2N4.

  55. 25 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwOTg2NDk4MGFkaXF6a2N4.

  56. 23 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMjkzMGFkaXF6a2N4.

  57. 7 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: MDAyOTE1MjkxOWFkaXF6a2N4.

  58. 5 September 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU2MDg5N2FkaXF6a2N4.

  59. 5 September 2001 Registered office changed on 05/09/01 from: 37 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgwODc0NmFkaXF6a2N4.

  60. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk5MTQyNmFkaXF6a2N4.

  61. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU2MTEzN2FkaXF6a2N4.

  62. 3 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MTQ4NDQ2N2FkaXF6a2N4.

  63. 19 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY1NzY0MWFkaXF6a2N4.

  64. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE5MjE1MWFkaXF6a2N4.

  65. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMxMDU0MGFkaXF6a2N4.

  66. 15 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzAxMzM2NGFkaXF6a2N4.

  67. 15 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: MDEzMTk5MDI5OGFkaXF6a2N4.

  68. 7 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3NTU2M2FkaXF6a2N4.

  69. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk5MTc3MGFkaXF6a2N4.

  70. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkyMjcxNmFkaXF6a2N4.

  71. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYwNDAxM2FkaXF6a2N4.

  72. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE3NTI2N2FkaXF6a2N4.

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