Ac&h 45 Limited

Company Registration Number: SC194368

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 45 Limited is a Private Company Limited by Shares first registered on 16 March 1999. Its current registered address is in Edinburgh.

Registered Address

FLAT 1 29B
POLWARTH TERRACE
EDINBURGH
EH11 1NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC194368

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • JACKSON, Katharine Jane

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Project Development Officer

    Month of birth: September 1965

    Flat 1 29 B
    Polwarth Terrace
    Edinburgh
    EH11 1NH
    Scotland

  • JACKSON, Paul George

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1965

    Flat 1 29b
    Polwarth Terrace
    Edinburgh
    EH11 1NH
    Scotland

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 16 March 1999

    Resigned on 1 November 2000

    37 Queen Street
    Edinburgh
    EH2 1JX

  • GIBB, Douglas Richard

    Secretary

    Appointed on 1 November 2001

    Resigned on 31 October 2006

    8 Daiches Braes
    Edinburgh
    Midlothian
    EH15 2RF

  • LAUGHLIN, Alana Rae

    Secretary

    Appointed on 31 October 2006

    Resigned on 21 April 2014

    Southboag
    Stormontfield
    Perth
    Perthshire
    PH2 6BJ

  • BLACK, Douglas Maclean

    Nominee Director

    Appointed on 16 March 1999

    Resigned on 11 May 2000

    Nationality: British

    Month of birth: February 1959

    37 Queen Street
    Edinburgh
    EH2 1JX

  • LAUGHLIN, Alana Rae

    Director

    Appointed on 8 April 2003

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1963

    Southboag
    Stormontfield
    Perth
    Perthshire
    PH2 6BJ

  • LAUGHLIN, Neil Stewart

    Director

    Appointed on 8 April 1999

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1964

    Southboag
    Stormontfield
    Perth
    Perthshire
    PH2 6BJ

  • STEEL, John

    Director

    Appointed on 8 April 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1958

    22 Mansfield Road
    Newtongrange
    Dalkeith
    Midlothian
    EH22 4SR

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

Latest Filings

  1. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJAF7S. Transaction: MzE2Mjc0NTIwMmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537UFM3. Transaction: MzE0NDQ4NjQwMmFkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGP9B6. Transaction: MzEzNjcxNDE0MmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8WBL. Transaction: MzEyMDkxNDMxN2FkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZBT5. Transaction: MzExMzE1MzQyOGFkaXF6a2N4.

  6. 24 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S3AOCJGG. Transaction: MzEwMjQ5NDQwNGFkaXF6a2N4.

  7. 15 June 2014 Termination of appointment of Neil Laughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A349E0. Transaction: MzEwMTkxMDc1N2FkaXF6a2N4.

  8. 15 June 2014 Termination of appointment of Alana Laughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A349DC. Transaction: MzEwMTkxMDc1MmFkaXF6a2N4.

  9. 21 April 2014 Appointment of Mr Paul George Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369IK81. Transaction: MzA5ODUyMjkwN2FkaXF6a2N4.

  10. 21 April 2014 Appointment of Mrs Katharine Jane Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369IK21. Transaction: MzA5ODUyMjg3MGFkaXF6a2N4.

  11. 21 April 2014 Registered office address changed from Southboag Stormontfield Perth Perthshire PH2 6BJ on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Address. Type: AD01. Barcode: X369I9M8. Transaction: MzA5ODUyMDc5OWFkaXF6a2N4.

  12. 21 April 2014 Termination of appointment of Alana Laughlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X369I9H7. Transaction: MzA5ODUyMDc2NmFkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35BX6PL. Transaction: MzA5NzgwNTI2OWFkaXF6a2N4.

  14. 6 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X3599D8Q. Transaction: MzA5NzcxNjIxOGFkaXF6a2N4.

  15. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0HA8. Transaction: MzA5MTU5NjQ0N2FkaXF6a2N4.

  16. 14 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X28BC2HF. Transaction: MzA3NzkwMjY3NGFkaXF6a2N4.

  17. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YT57. Transaction: MzA2ODcxMDgzMGFkaXF6a2N4.

  18. 26 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9AQH. Transaction: MzA1NDcyMDQ0OWFkaXF6a2N4.

  19. 18 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S03KI. Transaction: MzA1MDg5NzQyMmFkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X9XIYT3F. Transaction: MzAzNTIwNzU2NWFkaXF6a2N4.

  21. 4 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4TDNPN6. Transaction: MzAyODIzNzE4OGFkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XG06GJ3L. Transaction: MzAxMzM2MDI2NmFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Neil Laughlin on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG06FJ3K. Transaction: MzAxMzM1Mjc0OWFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Alana Rae Laughlin on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG06EJ3J. Transaction: MzAxMzM1Mjc0N2FkaXF6a2N4.

  25. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5G2GNM. Transaction: MzAwNzE4MTk5N2FkaXF6a2N4.

  26. 1 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XD38M6. Transaction: MjAyOTY0MDQ3M2FkaXF6a2N4.

  27. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPSY6ED. Transaction: MjAyMzA1MzAyNWFkaXF6a2N4.

  28. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV50AZ06. Transaction: MjAwMzcwMTE1MGFkaXF6a2N4.

  29. 20 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4ODgwOGFkaXF6a2N4.

  30. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5NjY2OWFkaXF6a2N4.

  31. 20 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODY3MzU2M2FkaXF6a2N4.

  32. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg3NzI2MGFkaXF6a2N4.

  33. 14 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NDE4NmFkaXF6a2N4.

  34. 27 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDkzNmFkaXF6a2N4.

  35. 16 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTkwNjc1N2FkaXF6a2N4.

  36. 21 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1NDQ3MWFkaXF6a2N4.

  37. 2 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgzNzEwMGFkaXF6a2N4.

  38. 17 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwODk0OWFkaXF6a2N4.

  39. 19 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQxMTI4MGFkaXF6a2N4.

  40. 5 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTQ2MjcwMmFkaXF6a2N4.

  41. 5 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTQyMzQ0NWFkaXF6a2N4.

  42. 5 August 2003 Registered office changed on 05/08/03 from: 37 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY0MDA2MWFkaXF6a2N4.

  43. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMxNDU1NWFkaXF6a2N4.

  44. 22 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5MzUwMWFkaXF6a2N4.

  45. 28 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDEzNDc1M2FkaXF6a2N4.

  46. 20 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4MjkzMmFkaXF6a2N4.

  47. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTAwODA2NmFkaXF6a2N4.

  48. 14 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc5MzQ2N2FkaXF6a2N4.

  49. 5 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjcyNDYzOGFkaXF6a2N4.

  50. 9 May 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcyNTMzMmFkaXF6a2N4.

  51. 3 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTAxNzQ2NmFkaXF6a2N4.

  52. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxNDY3MmFkaXF6a2N4.

  53. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4MDE2MWFkaXF6a2N4.

  54. 18 May 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2NzY4NmFkaXF6a2N4.

  55. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ2OTA4NGFkaXF6a2N4.

  56. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkyMTEyNmFkaXF6a2N4.

  57. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM2ODk3M2FkaXF6a2N4.

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