Ac&h 36 Limited

Company Registration Number: SC192433

Scottish Company

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Ac&h 36 Limited is a Private Company Limited by Shares first registered on 7 January 1999.

Registered Address

11 FILLYSIDE AVENUE
EDINBURGH
EH7 6QU

There are 2 companies currently registered at this postcode, including this one.

All companies at EH7 6QU

Registration Data

Company Number

SC192433

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • HENDERSON, Sharon

    Secretary

    Appointed on 10 February 2004

     

    11 Fillyside Avenue
    Edinburgh
    Midlothian
    EH7 6QU

  • HENDERSON, Sharon

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    11 Fillyside Avenue
    Edinburgh
    Midlothian
    EH7 6QU

  • STOBIE, Gary Ian

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1973

    11 Fillyside Avenue
    Edinburgh
    Midlothian
    EH7 6QU

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 7 January 1999

    Resigned on 28 April 2003

    37 Queen Street
    Edinburgh
    EH2 1JX

  • KENNEDY, Pamela

    Secretary

    Appointed on 28 April 2003

    Resigned on 10 February 2004

    38 Arnott Gardens
    Edinburgh
    Midlothian
    EH14 2LB

  • BLACK, Douglas Maclean

    Nominee Director

    Appointed on 7 January 1999

    Resigned on 19 January 1999

    Nationality: British

    Month of birth: February 1959

    37 Queen Street
    Edinburgh
    EH2 1JX

  • BOWES, Jamie Alan Frederick

    Director

    Appointed on 19 January 1999

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1966

    38 Arnott Gardens
    Edinburgh
    Midlothian
    EH14 2LB

  • MAVOR, Keith

    Director

    Appointed on 19 January 1999

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1956

    24 East Kilngate Rigg
    Edinburgh
    Midlothian
    EH17 8UA

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. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQAJAZ. Transaction: MzE2NjI0MDc3OWFkaXF6a2N4.

  2. 24 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G61VNT. Transaction: MzE1ODE0MzUwOGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4SUUI. Transaction: MzEzOTMyMTE0NGFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVR5YW. Transaction: MzEzMTg3OTcwN2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTWAJ. Transaction: MzExNDkxNTczNGFkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H857SI. Transaction: MzEwODMxMzczMGFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKHHL. Transaction: MzA5MjY3MDk0NWFkaXF6a2N4.

  8. 24 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HKY9XE. Transaction: MzA4NTY5NDU3M2FkaXF6a2N4.

  9. 16 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X24AETK3. Transaction: MzA3NDU4NTk5MGFkaXF6a2N4.

  10. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I91SZN. Transaction: MzA2NDgwNDA3OWFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107B2GW. Transaction: MzA1MDQxMzg2NmFkaXF6a2N4.

  12. 1 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX7D0Y0C. Transaction: MzA0NDc0MDg5MmFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XF48YQLX. Transaction: MzAzMDAwNDU0M2FkaXF6a2N4.

  14. 28 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S1552NSK. Transaction: MzAyNDE3MTU3M2FkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZWYRGGD. Transaction: MzAwNjU1NTk2MmFkaXF6a2N4.

  16. 29 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDSPQEG6. Transaction: MzAwMTc1NTMyMWFkaXF6a2N4.

  17. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLLG6BG. Transaction: MjAyMjY3OTA5MmFkaXF6a2N4.

  18. 7 January 2009 Secretary's change of particulars / sharon henderson / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLLF6BF. Transaction: MjAyMjY3Mzk5N2FkaXF6a2N4.

  19. 6 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SZE4BZDW. Transaction: MjAwNDc4MDIyMWFkaXF6a2N4.

  20. 9 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxODM0OWFkaXF6a2N4.

  21. 14 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM3OTAzMWFkaXF6a2N4.

  22. 9 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyOTM2OWFkaXF6a2N4.

  23. 2 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5NDg2M2FkaXF6a2N4.

  24. 17 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI0NzMxNmFkaXF6a2N4.

  25. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4Mjc2OGFkaXF6a2N4.

  26. 14 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NjkyMDIyOWFkaXF6a2N4.

  27. 15 July 2005 Registered office changed on 15/07/05 from: 5/1 dryden gait edinburgh EH7 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU3Mjk3MGFkaXF6a2N4.

  28. 10 March 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM2NDU4N2FkaXF6a2N4.

  29. 22 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI3MjEyMGFkaXF6a2N4.

  30. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4OTU0MmFkaXF6a2N4.

  31. 10 March 2004 Registered office changed on 10/03/04 from: 1 inverleith gardens edinburgh EH3 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwODgwMmFkaXF6a2N4.

  32. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY3MDI0NWFkaXF6a2N4.

  33. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc0MTYyMGFkaXF6a2N4.

  34. 23 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NjE4M2FkaXF6a2N4.

  35. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA5MzI4OWFkaXF6a2N4.

  36. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU2OTQ0NGFkaXF6a2N4.

  37. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3MDE3OGFkaXF6a2N4.

  38. 27 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwNjQ1MmFkaXF6a2N4.

  39. 21 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQ5MjgxNWFkaXF6a2N4.

  40. 21 February 2003 Registered office changed on 21/02/03 from: 37 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYzMzY5M2FkaXF6a2N4.

  41. 16 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI0NTk0M2FkaXF6a2N4.

  42. 5 February 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxOTgyN2FkaXF6a2N4.

  43. 17 August 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI1OTA1OWFkaXF6a2N4.

  44. 16 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkxNDI5OWFkaXF6a2N4.

  45. 11 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMTY1OTc0OGFkaXF6a2N4.

  46. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAzOTUzOWFkaXF6a2N4.

  47. 23 February 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3Mzg5MmFkaXF6a2N4.

  48. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAzOTgyMGFkaXF6a2N4.

  49. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc1MDM4MWFkaXF6a2N4.

  50. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYwMTUxNGFkaXF6a2N4.

  51. 7 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjYwNDE1MmFkaXF6a2N4.

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