Ac&h 41 Limited

Company Registration Number: SC211604

Scottish Company

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Ac&h 41 Limited is a Private Company Limited by Shares first registered on 3 October 2000. Its current registered address is in Edinburgh, Midlothian.

Registered Address

28 BRYCE ROAD
CURRIE
EDINBURGH
MIDLOTHIAN
EH14 5LW

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

All companies at EH14 5LW

Registration Data

Company Number

SC211604

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 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

  • MCCALLUM, Joyce Louise

    Secretary

    Appointed on 3 October 2004

     

    Nationality: British

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • MCCALLUM, Dennis Andrew

    Director

    Appointed on 7 July 2002

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1965

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • MCCALLUM, Joyce Louise

    Director

    Appointed on 7 July 2002

     

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: February 1967

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • BROWN, Winifred Frances

    Secretary

    Appointed on 27 October 2000

    Resigned on 4 September 2002

    17 Belford Avenue
    Edinburgh
    Lothians
    EH4 3EH

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 4 September 2002

    Resigned on 3 October 2004

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 October 2000

    Resigned on 27 October 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BROWN, Douglas

    Director

    Appointed on 27 October 2000

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1944

    17 Belford Avenue
    Edinburgh
    Lothian
    EH4 3EH

  • DAVIDSON, John David

    Director

    Appointed on 27 October 2000

    Resigned on 16 February 2001

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1928

    3 Clackmae Road
    Edinburgh
    Lothian
    EH16 6NY

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 October 2000

    Resigned on 27 October 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6WC0Y. Transaction: MzE1OTI4MjgzOWFkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5221Q5N. Transaction: MzE0MzM4OTc4OGFkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4I709VD. Transaction: MzEzMzI1OTU4MWFkaXF6a2N4.

  4. 12 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: X49DAWKI. Transaction: MzEyNTA1NzQ0OWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I62USH. Transaction: MzEwOTE4MDE5OGFkaXF6a2N4.

  6. 20 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NN0PVN. Transaction: MzA5MTI2OTQ4OGFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM4WI. Transaction: MzA4NzUwNTE1NGFkaXF6a2N4.

  8. 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: X2D4OM8X. Transaction: MzA4MTkwOTYzMGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1H7LS. Transaction: MzA2NTQwNTc4OGFkaXF6a2N4.

  10. 28 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XGQMBZML. Transaction: MzA0Nzk3MjU1MGFkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZ6ZFY6K. Transaction: MzA0NTA5MDMwNWFkaXF6a2N4.

  12. 10 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWESBSB8. Transaction: MzAzMzYxODg2M2FkaXF6a2N4.

  13. 17 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XO1J8OBC. Transaction: MzAyNTM1MzE4NGFkaXF6a2N4.

  14. 15 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S79FOJ1V. Transaction: MzAxMzU2OTkxM2FkaXF6a2N4.

  15. 16 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XN66JE5Y. Transaction: MzAwMDkwMjM4N2FkaXF6a2N4.

  16. 16 October 2009 Director's details changed for Joyce Louise Mccallum on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XN66IE5X. Transaction: MzAwMDkwMTM4MmFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for Dennis Andrew Mccallum on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XN66HE5W. Transaction: MzAwMDkwMTM3OWFkaXF6a2N4.

  18. 20 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SNT6M7HO. Transaction: MjAyNjMwMjg0NmFkaXF6a2N4.

  19. 22 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X022R451. Transaction: MjAxNjAzMzQwNGFkaXF6a2N4.

  20. 7 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDEwN2FkaXF6a2N4.

  21. 17 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4NDI2NmFkaXF6a2N4.

  22. 7 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MjkwNmFkaXF6a2N4.

  23. 9 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExNDIwN2FkaXF6a2N4.

  24. 25 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwNjEyNDg2OWFkaXF6a2N4.

  25. 5 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzczMDgyOGFkaXF6a2N4.

  26. 21 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg4MzE0OWFkaXF6a2N4.

  27. 8 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxOTE0OGFkaXF6a2N4.

  28. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4NzU1NWFkaXF6a2N4.

  29. 30 September 2004 Registered office changed on 30/09/04 from: 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg3OTk5M2FkaXF6a2N4.

  30. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYzMTE2M2FkaXF6a2N4.

  31. 15 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNTE4NjQ5OGFkaXF6a2N4.

  32. 8 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU5OTY5NGFkaXF6a2N4.

  33. 7 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY5Mjk0N2FkaXF6a2N4.

  34. 4 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA0OTA5MWFkaXF6a2N4.

  35. 2 November 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMDA4NWFkaXF6a2N4.

  36. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwNzk4MGFkaXF6a2N4.

  37. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEzNTM1MGFkaXF6a2N4.

  38. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzczODYzOWFkaXF6a2N4.

  39. 24 October 2002 Registered office changed on 24/10/02 from: 17 belford avenue edinburgh EH4 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMxMjcyOGFkaXF6a2N4.

  40. 20 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE4NzUyM2FkaXF6a2N4.

  41. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3ODgxNGFkaXF6a2N4.

  42. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4NzUzM2FkaXF6a2N4.

  43. 2 January 2002 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwOTk5OWFkaXF6a2N4.

  44. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk5MjM1OGFkaXF6a2N4.

  45. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1MDEyMGFkaXF6a2N4.

  46. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NTU2MGFkaXF6a2N4.

  47. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk1MzA4NGFkaXF6a2N4.

  48. 30 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk4Mzg3NGFkaXF6a2N4.

  49. 30 October 2000 Registered office changed on 30/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU3NTY0NmFkaXF6a2N4.

  50. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3ODM1OGFkaXF6a2N4.

  51. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0MTk3MGFkaXF6a2N4.

  52. 3 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ2NzM2N2FkaXF6a2N4.

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