Ac&h 27 Limited

Company Registration Number: SC190244

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 27 Limited is a Private Company Limited by Shares first registered on 13 October 1998. Its current registered address is in East Lothian.

Registered Address

75 LABURNUM AVENUE
PORT SETON
EAST LOTHIAN
EH32 0UD

There are 7 companies currently registered at this postcode, including this one.

All companies at EH32 0UD

Registration Data

Company Number

SC190244

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FLEMING, Murray Steven

    Director

    Appointed on 20 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    75 Laburnum Avenue
    Port Seton
    East Lothian
    EH32 0UD

  • NISBETT, Gail Ida

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1971

    75 Laburnum Avenue
    Port Seton
    East Lothian
    EH32 0UD

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 13 October 1998

    Resigned on 16 November 2001

    37 Queen Street
    Edinburgh
    EH2 1JX

  • FLEMING, Murray Steven

    Secretary

    Appointed on 16 November 2001

    Resigned on 1 November 2002

    6 Dinmont Drive
    Edinburgh
    EH16 5RF

  • NISBETT, Gail Ida

    Secretary

    Appointed on 1 November 2002

    Resigned on 29 October 2010

    Nationality: British

    75 Laburnum Avenue
    Port Seton
    East Lothian
    EH32 0UD

  • GRUBB, Isobel

    Director

    Appointed on 20 October 1998

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    4 Plewlands Terrace
    Edinburgh
    EH10 5JZ

  • MURRAY, Stuart Ritchie

    Nominee Director

    Appointed on 13 October 1998

    Resigned on 20 October 1998

    Nationality: British

    Month of birth: September 1961

    37 Queen Street
    Edinburgh
    Mid Lothian
    EH2 1JX

This information was most recently updated 18/11/2016.

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. 2 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXNSGB. Transaction: MzE2MTAxMTg1NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX44W1. Transaction: MzE2MDAwOTA2MmFkaXF6a2N4.

  3. 12 February 2016 Appointment of Miss Gail Ida Nisbett as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LM1K3. Transaction: MzE0MTgwNzkxOWFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JV3D63. Transaction: MzEzNDg4Nzg0MWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4HMYA. Transaction: MzEzMzIyMzcwMmFkaXF6a2N4.

  6. 16 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49NM0KP. Transaction: MzEyNTI2NjM2NmFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15OEY. Transaction: MzEwOTg2OTIyOWFkaXF6a2N4.

  8. 2 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3980H2Z. Transaction: MzEwMTE2Njc5MmFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQS1P4. Transaction: MzA4NzYzNTIzM2FkaXF6a2N4.

  10. 22 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4OS6B. Transaction: MzA4MTkxMDYxMmFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYM2I. Transaction: MzA2NjUwNTAzNmFkaXF6a2N4.

  12. 19 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X175RV2X. Transaction: MzA1NjEyMjA0MGFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X207GYG0. Transaction: MzA0NTU4NDgwMGFkaXF6a2N4.

  14. 27 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0ZV5VC3. Transaction: MzAzOTUwODA2OGFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XSQ2VONN. Transaction: MzAyNjA3MDgzN2FkaXF6a2N4.

  16. 29 October 2010 Termination of appointment of Gail Nisbett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQ2SONK. Transaction: MzAyNjA3MDI0NmFkaXF6a2N4.

  17. 25 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXE9HL5O. Transaction: MzAxODM0NzYyNmFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XNJ9KE7H. Transaction: MzAwMDk2MjgwNmFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for Mr Murray Steven Fleming on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNJ9JE7G. Transaction: MzAwMDk2MTAzM2FkaXF6a2N4.

  20. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SH4X8CB5. Transaction: MjAzOTAwNzIyNWFkaXF6a2N4.

  21. 14 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY61J3YM. Transaction: MjAxNTQ2NzY4MGFkaXF6a2N4.

  22. 25 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: STI0U3FF. Transaction: MjAxNDE1NTIzMWFkaXF6a2N4.

  23. 13 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwMTYxNmFkaXF6a2N4.

  24. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MjAxNGFkaXF6a2N4.

  25. 7 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3Mzk5N2FkaXF6a2N4.

  26. 29 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5NzEzNmFkaXF6a2N4.

  27. 17 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTE5MzA5MGFkaXF6a2N4.

  28. 31 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkzMzA1NGFkaXF6a2N4.

  29. 19 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2MjA4MmFkaXF6a2N4.

  30. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUwMjU5MWFkaXF6a2N4.

  31. 2 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM0NDk0OGFkaXF6a2N4.

  32. 16 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2NjQ3NmFkaXF6a2N4.

  33. 15 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MjAwMDU1NGFkaXF6a2N4.

  34. 17 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTkzMjkxMGFkaXF6a2N4.

  35. 17 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTEzNzMxN2FkaXF6a2N4.

  36. 17 March 2003 Registered office changed on 17/03/03 from: 6 dinmont drive edinburgh midlothian EH16 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU5NzExMGFkaXF6a2N4.

  37. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY5MjkyM2FkaXF6a2N4.

  38. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxMzYxOGFkaXF6a2N4.

  39. 20 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3ODA0N2FkaXF6a2N4.

  40. 22 August 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzODA2OTk0N2FkaXF6a2N4.

  41. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0ODg0NGFkaXF6a2N4.

  42. 30 November 2001 Registered office changed on 30/11/01 from: 37 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEzOTcyMWFkaXF6a2N4.

  43. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQyOTY1N2FkaXF6a2N4.

  44. 18 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxNTU0OGFkaXF6a2N4.

  45. 30 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MzY0N2FkaXF6a2N4.

  46. 16 January 2001 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NjYxNWFkaXF6a2N4.

  47. 11 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg1NzQxNmFkaXF6a2N4.

  48. 25 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczNDUwMGFkaXF6a2N4.

  49. 29 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU2OTM1NGFkaXF6a2N4.

  50. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4MjM1NmFkaXF6a2N4.

  51. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5OTk3NGFkaXF6a2N4.

  52. 13 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzM0MzE5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.