Ac&h 23 Limited

Company Registration Number: SC188971

Scottish Company

Approximate Location Map
Streetview
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 23 Limited is a Private Company Limited by Shares first registered on 2 September 1998. Its current registered address is in Midlothian.

Registered Address

9 SWANSTON LOAN
EDINBURGH
MIDLOTHIAN
EH10 7EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC188971

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • FRASER, Sharon

    Secretary

    Appointed on 26 August 2004

     

    9 Swanston Loan
    Edinburgh
    EH10 7EH

  • FRASER, Colin James

    Director

    Appointed on 2 September 1998

     

    Nationality: Scottish

    Occupation: Taxi Driver

    Month of birth: June 1969

    9 Swanston Loan
    Edinburgh
    Midlothian
    EH10 7EH

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 2 September 2003

    37 Queen Street
    Edinburgh
    EH2 1JX

  • MCKENZIE, George Thomas

    Secretary

    Appointed on 2 September 2003

    Resigned on 26 April 2004

    1 Inverleith Gardens
    Edinburgh
    EH3 5PU

  • MURRAY, Stuart Ritchie

    Nominee Director

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    Nationality: British

    Month of birth: September 1961

    37 Queen Street
    Edinburgh
    Mid Lothian
    EH2 1JX

  • SIMPSON, Ronald

    Director

    Appointed on 2 September 1998

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1957

    7 Redcraig Road
    East Calder
    West Lothian
    EH53 0QN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UE5V. Transaction: MzE1NzAyNDQyN2FkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25K61. Transaction: MzE1MTc0NzA0NGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXX27T. Transaction: MzEzMDk0ODMzM2FkaXF6a2N4.

  4. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497XQ8B. Transaction: MzEyNDgzNzkzMGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FXUB. Transaction: MzEwNzE3MDExNGFkaXF6a2N4.

  6. 20 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG7JVK. Transaction: MzEwMjI5NTQwMWFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05C57. Transaction: MzA4NTExMzYxMWFkaXF6a2N4.

  8. 2 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27J13XU. Transaction: MzA3NzM0MDQyMGFkaXF6a2N4.

  9. 28 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQI9L. Transaction: MzA2NDkwNDIxNGFkaXF6a2N4.

  10. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12K2G. Transaction: MzA1OTk4MzUwOWFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XSG97XO6. Transaction: MzA0NDAyNzM3M2FkaXF6a2N4.

  12. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZU2GV8B. Transaction: MzAzOTMzMDg0OGFkaXF6a2N4.

  13. 30 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XHEH5NUV. Transaction: MzAyNDMzMzIxMWFkaXF6a2N4.

  14. 30 September 2010 Director's details changed for Colin James Fraser on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XHEH4NUU. Transaction: MzAyNDMzMjY1MWFkaXF6a2N4.

  15. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM8SXLAB. Transaction: MzAxODY2NTQyMmFkaXF6a2N4.

  16. 21 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH0ZDFI. Transaction: MjA0MTY2MjM0MGFkaXF6a2N4.

  17. 15 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XU1G6BJ8. Transaction: MjAzNzE3NjQ3MmFkaXF6a2N4.

  18. 12 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0TK315. Transaction: MjAxMzI0Njk4MGFkaXF6a2N4.

  19. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW72G1GU. Transaction: MjAwOTE5MDQ2M2FkaXF6a2N4.

  20. 3 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MTI0N2FkaXF6a2N4.

  21. 7 December 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxNzY3OWFkaXF6a2N4.

  22. 13 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwMTMwN2FkaXF6a2N4.

  23. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyNTI5M2FkaXF6a2N4.

  24. 29 November 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzODQwNGFkaXF6a2N4.

  25. 31 August 2005 Registered office changed on 31/08/05 from: 5 elliot road edinburgh EH14 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA2MTgwOGFkaXF6a2N4.

  26. 6 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDIwMDI1NmFkaXF6a2N4.

  27. 26 August 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMzEzMWFkaXF6a2N4.

  28. 26 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQyMjk5NGFkaXF6a2N4.

  29. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4Mzk3NWFkaXF6a2N4.

  30. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwNjI2OWFkaXF6a2N4.

  31. 19 May 2004 Registered office changed on 19/05/04 from: 1 inverleith gardens edinburgh lothian EH3 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk4MzUyNWFkaXF6a2N4.

  32. 24 March 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NTgzMjY1MGFkaXF6a2N4.

  33. 18 March 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIxMzQ1NWFkaXF6a2N4.

  34. 18 March 2004 Registered office changed on 18/03/04 from: 1 inverleith gardens edinburgh EH3 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM1NTIyNWFkaXF6a2N4.

  35. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3NjM4NGFkaXF6a2N4.

  36. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4NzUwNGFkaXF6a2N4.

  37. 18 March 2004 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyNDQzN2FkaXF6a2N4.

  38. 27 February 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NzU5Mjk0M2FkaXF6a2N4.

  39. 3 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxMDMxMWFkaXF6a2N4.

  40. 29 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjIzNDMzMWFkaXF6a2N4.

  41. 28 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3MzY3NGFkaXF6a2N4.

  42. 31 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzg3NTAxN2FkaXF6a2N4.

  43. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwMTI4NWFkaXF6a2N4.

  44. 31 August 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyNTA2N2FkaXF6a2N4.

  45. 17 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc2MTE4NGFkaXF6a2N4.

  46. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk3MzI1M2FkaXF6a2N4.

  47. 12 October 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwNDgwNmFkaXF6a2N4.

  48. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU3MTAwMWFkaXF6a2N4.

  49. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3MzU5N2FkaXF6a2N4.

  50. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2MjUyMGFkaXF6a2N4.

  51. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzE2NDkzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.