Ac&h 33 Limited

Company Registration Number: SC191056

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 33 Limited is a Private Company Limited by Shares first registered on 12 November 1998. Its current registered address is in Livingston, West Lothian.

Registered Address

8 BANKTON COURT
MURIESTON
LIVINGSTON
WEST LOTHIAN
EH54 9DL

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

All companies at EH54 9DL

Registration Data

Company Number

SC191056

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 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

  • DELLETT, Diane Margaret

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1953

    8
    Bankton Court
    Murieston
    Livingston
    West Lothian
    EH54 9DL
    Scotland

  • DELLETT, Walter

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1949

    8
    Bankton Court
    Murieston
    Livingston
    West Lothian
    EH54 9DL
    Scotland

  • RAYNE, Lynsey Andrea

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1981

    8
    Bankton Court
    Murieston
    Livingston
    West Lothian
    EH54 9DL
    Scotland

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 12 November 1998

    Resigned on 22 February 1999

    37 Queen Street
    Edinburgh
    EH2 1JX

  • CORMACK, Pamela Catherine

    Secretary

    Appointed on 10 December 1998

    Resigned on 4 September 2006

    33 Henry Street
    Boness
    West Lothian
    EH51 9TY

  • THE A9 PARTNERSHIP LIMITED

    Corporate Secretary

    Appointed on 1 September 2006

    Resigned on 10 January 2012

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ
    Scotland

  • GREENOCK, Norman

    Director

    Appointed on 11 December 1998

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Taxi Operator/Diver

    Month of birth: October 1947

    10 Kingsknowe Gardens
    Edinburgh
    EH14 2JF

  • MURRAY, Stuart Ritchie

    Nominee Director

    Appointed on 12 November 1998

    Resigned on 11 December 1998

    Nationality: British

    Month of birth: September 1961

    37 Queen Street
    Edinburgh
    Mid Lothian
    EH2 1JX

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

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.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP0DS. Transaction: MzE2NDEzNzMwNWFkaXF6a2N4.

  2. 8 December 2016 Director's details changed for Ms Lynsey Andrea Dellett on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: CH01. Barcode: X5LEZYK3. Transaction: MzE2Mzk0NzU3MGFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FL2YIH. Transaction: MzE1NzQ5NTA5NWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY8E5L. Transaction: MzEzNTk5MDc5MWFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X40LRXBN. Transaction: MzExNjc3OTM0MmFkaXF6a2N4.

  6. 5 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40LRT9K. Transaction: MzExNjc3ODQ4M2FkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF40OZ. Transaction: MzA5MDk0MzUwNGFkaXF6a2N4.

  8. 17 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NF42G0. Transaction: MzA5MDk0MzgzOWFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HIBLO3. Transaction: MzA4NTU5ODczN2FkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X209N8GZ. Transaction: MzA3MTMwMTM3OGFkaXF6a2N4.

  11. 9 February 2012 Termination of appointment of The a9 Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S11VREPD. Transaction: MzA1MjE4NzY5OWFkaXF6a2N4.

  12. 9 February 2012 Termination of appointment of Norman Greenock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S11VREPL. Transaction: MzA1MjE4NzY0MWFkaXF6a2N4.

  13. 29 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S0OML8KI. Transaction: MzA0OTgxNzM0OGFkaXF6a2N4.

  14. 25 November 2011 Appointment of Diane Margaret Dellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPOUBZHQ. Transaction: MzA0NzgyNTAzN2FkaXF6a2N4.

  15. 25 November 2011 Appointment of Ms Lynsey Andrea Dellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPOUAZHP. Transaction: MzA0NzgyNDg3OWFkaXF6a2N4.

  16. 25 November 2011 Appointment of Mr Walter Dellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPOU9ZHO. Transaction: MzA0NzgyNDY3MmFkaXF6a2N4.

  17. 25 November 2011 Registered office address changed from 10 Kingsknowe Gardens Edinburgh Midlothian EH14 2JF on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: SPOU8ZHN. Transaction: MzA0NzgyNDU2NGFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8GZ8YXN. Transaction: MzA0NjU3NTA4OGFkaXF6a2N4.

  19. 28 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X5TOMSTQ. Transaction: MzAzNDU4ODEzMmFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUC3MOS8. Transaction: MzAyNjMzMzE4M2FkaXF6a2N4.

  21. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X11EHMT9. Transaction: MzAyMTk0MzQyMmFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X2AZJF17. Transaction: MzAwMzAxODE3N2FkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Norman Greenock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2AZIF16. Transaction: MzAwMzAxNjk5NmFkaXF6a2N4.

  24. 17 November 2009 Secretary's details changed for The a9 Partnership Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2AZHF15. Transaction: MzAwMzAxNjk5NGFkaXF6a2N4.

  25. 25 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFPFODIU. Transaction: MjA0MjEzNTc2N2FkaXF6a2N4.

  26. 13 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54ZN4SO. Transaction: MjAxNzk0NDkyMGFkaXF6a2N4.

  27. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STL3G3D5. Transaction: MjAxMzkyOTI5NWFkaXF6a2N4.

  28. 17 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MTQ3OWFkaXF6a2N4.

  29. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNzU4NGFkaXF6a2N4.

  30. 30 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5OTgyNmFkaXF6a2N4.

  31. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyMjcyMGFkaXF6a2N4.

  32. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0OTM4MGFkaXF6a2N4.

  33. 16 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyODg5MmFkaXF6a2N4.

  34. 15 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5NTEzM2FkaXF6a2N4.

  35. 23 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI2NzgxNGFkaXF6a2N4.

  36. 2 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk3NzIzOGFkaXF6a2N4.

  37. 2 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjUxNDIwMGFkaXF6a2N4.

  38. 5 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM3MzM1NWFkaXF6a2N4.

  39. 27 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNjA3NzQxNmFkaXF6a2N4.

  40. 14 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ0MzE3NGFkaXF6a2N4.

  41. 28 August 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODI2MjQ0NmFkaXF6a2N4.

  42. 9 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyMzM2NGFkaXF6a2N4.

  43. 11 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNjk0OTA4NmFkaXF6a2N4.

  44. 15 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NDQzN2FkaXF6a2N4.

  45. 11 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzM1MTI4MWFkaXF6a2N4.

  46. 11 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MjkyODU2M2FkaXF6a2N4.

  47. 17 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NjQxNmFkaXF6a2N4.

  48. 12 October 1999 Registered office changed on 12/10/99 from: 100 high street linlithgow west lothian EH49 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM5ODMxOGFkaXF6a2N4.

  49. 23 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY0NjE4OGFkaXF6a2N4.

  50. 23 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA3MTQwMmFkaXF6a2N4.

  51. 23 February 1999 Registered office changed on 23/02/99 from: 37 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIzNjY0M2FkaXF6a2N4.

  52. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI3Nzk5MmFkaXF6a2N4.

  53. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM3NDYzNWFkaXF6a2N4.

  54. 12 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI2Nzg4OGFkaXF6a2N4.

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