Ac&h 58 Limited

Company Registration Number: SC198183

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 58 Limited is a Private Company Limited by Shares first registered on 16 July 1999. Its current registered address is in Prestonpans, East Lothian.

Registered Address

8 GRANT ROAD
PRESTONPANS
EAST LOTHIAN
EH32 9FE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC198183

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIBB, Douglas Richard

    Secretary

    Appointed on 30 June 2004

     

    8
    Grant Road
    Prestonpans
    East Lothian
    EH32 9FE
    Scotland

  • KING, Christopher Andrew

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1987

    22
    Wardie Crescent
    Edinburgh
    EH5 1AG
    Scotland

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 16 July 1999

    Resigned on 2 August 2000

    37 Queen Street
    Edinburgh
    EH2 1JX

  • MCKENZIE, George Thomas

    Secretary

    Appointed on 3 August 2000

    Resigned on 20 May 2004

    1 Inverleith Gardens
    Edinburgh
    EH3 5PU

  • BLACK, Douglas Maclean

    Nominee Director

    Appointed on 16 July 1999

    Resigned on 21 September 1999

    Nationality: British

    Month of birth: February 1959

    37 Queen Street
    Edinburgh
    EH2 1JX

  • CARROLL, Derek Graeme

    Director

    Appointed on 15 September 1999

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1959

    7c Laverockbank Avenue
    Edinburgh
    EH5 3BP

  • WILSON, Alan

    Director

    Appointed on 15 September 1999

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Computer Software Tester

    Month of birth: February 1974

    31
    Flat1
    31 Newhaven Main Street
    Edinburgh
    EH6 4NQ
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z1IF2J. Transaction: MzE2NzY4OTMxNGFkaXF6a2N4.

  2. 19 September 2016 Appointment of Mr Christopher Andrew King as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5FVEIZM. Transaction: MzE1NzcwMDQxNWFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Alan Wilson as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEGQ3. Transaction: MzE1NzY5OTgzNGFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FYJD. Transaction: MzE1NDk4MDU0M2FkaXF6a2N4.

  5. 18 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YUS2SZ. Transaction: MzEzOTkyMjEyM2FkaXF6a2N4.

  6. 31 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXIPBN. Transaction: MzEzMDA3NzE3M2FkaXF6a2N4.

  7. 13 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z0EXKG. Transaction: MzExNTMwNDIwMmFkaXF6a2N4.

  8. 31 October 2014 Director's details changed for Mr Alan Wilson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JOOGGB. Transaction: MzExMDUyMDY4OGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPE8I. Transaction: MzEwNTgzNTAwMGFkaXF6a2N4.

  10. 19 August 2014 Secretary's details changed for Douglas Richard Gibb on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3EMPE8A. Transaction: MzEwNTgzNDk3MWFkaXF6a2N4.

  11. 19 August 2014 Registered office address changed from 8 Daiches Braes Brunstane Edinburgh EH15 2RF to 8 Grant Road Prestonpans East Lothian EH32 9FE on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMPE6Q. Transaction: MzEwNTgzNDk2OGFkaXF6a2N4.

  12. 3 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S30QN0AQ. Transaction: MzA5Mzc4MTE3MmFkaXF6a2N4.

  13. 23 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCX1IY. Transaction: MzA4Mzc4OTE2MmFkaXF6a2N4.

  14. 6 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S21L8CX0. Transaction: MzA3MjM2MzMxMGFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTCK9. Transaction: MzA2MjY0NTM0M2FkaXF6a2N4.

  16. 18 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S10F7OA2. Transaction: MzA1MDkyOTE4NGFkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XB62GW6Y. Transaction: MzA0MTE2MzY3N2FkaXF6a2N4.

  18. 27 July 2011 Director's details changed for Alan Wilson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XB62FW6X. Transaction: MzA0MTE2MzQwNGFkaXF6a2N4.

  19. 13 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S23Z5NAY. Transaction: MzAyMzE3MTM0OWFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: S30BFM7E. Transaction: MzAyMTk2MjEyNWFkaXF6a2N4.

  21. 15 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SEB4TDYP. Transaction: MzAwMDgwMjU2OGFkaXF6a2N4.

  22. 23 September 2009 Return made up to 16/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFFRHDHO. Transaction: MjA0MTk2NDA0MWFkaXF6a2N4.

  23. 21 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SOS076K5. Transaction: MjAyMzgzOTAwMGFkaXF6a2N4.

  24. 11 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1BN26O. Transaction: MjAxMDc0NTQ2NWFkaXF6a2N4.

  25. 5 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNTM1MWFkaXF6a2N4.

  26. 25 September 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0ODU3NGFkaXF6a2N4.

  27. 29 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4NzAzM2FkaXF6a2N4.

  28. 23 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5ODMxOGFkaXF6a2N4.

  29. 7 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2MzI5N2FkaXF6a2N4.

  30. 1 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTI4MjA5OGFkaXF6a2N4.

  31. 1 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjE3OTExNmFkaXF6a2N4.

  32. 31 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAzMzgwOWFkaXF6a2N4.

  33. 26 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3MjA5NmFkaXF6a2N4.

  34. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk5NjEwMWFkaXF6a2N4.

  35. 28 May 2004 Registered office changed on 28/05/04 from: 1 inverleith gardens edinburgh midlothian EH3 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEzNjAzM2FkaXF6a2N4.

  36. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMxNDEzMGFkaXF6a2N4.

  37. 28 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM5NzU0NmFkaXF6a2N4.

  38. 23 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxMTI1OWFkaXF6a2N4.

  39. 28 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNjQwMTk4NmFkaXF6a2N4.

  40. 13 September 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE5MDAwNmFkaXF6a2N4.

  41. 25 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI3MzU4OWFkaXF6a2N4.

  42. 16 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyMzY4OGFkaXF6a2N4.

  43. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc3MTAxM2FkaXF6a2N4.

  44. 15 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQ3MzgxMWFkaXF6a2N4.

  45. 14 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMzOTA1N2FkaXF6a2N4.

  46. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0MDM0NmFkaXF6a2N4.

  47. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIxMzQyNmFkaXF6a2N4.

  48. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM5NTI0MGFkaXF6a2N4.

  49. 16 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUyMjI2MGFkaXF6a2N4.

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