Ac&h 169 Limited

Company Registration Number: SC245011

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 169 Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Midlothian.

Registered Address

28 BRYCE ROAD
CURRIE
MIDLOTHIAN
EH14 5LW

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

All companies at EH14 5LW

Registration Data

Company Number

SC245011

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2003

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 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • MCCALLUM, Joyce Louise

    Secretary

    Appointed on 17 August 2005

     

    Nationality: British

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • MCCALLUM, Dennis Andrew

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1965

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • MCCALLUM, Joyce Louise

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: February 1967

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 4 March 2003

    Resigned on 17 August 2005

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • HOGARTH, Steven

    Director

    Appointed on 1 May 2003

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1959

    60/5 Balbirnie Place
    Edinburgh
    EH12 5GL

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 March 2003

    Resigned on 1 May 2003

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 25/09/2017.

Latest Filings

  1. 27 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67C8IRS. Transaction: MzE3NjgxMTczOGFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TMJE. Transaction: MzE3MDk5NjQ1MGFkaXF6a2N4.

  3. 26 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57T7RVL. Transaction: MzE0OTQ5MTM1MGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52HR40A. Transaction: MzE0MzgzNDgzOGFkaXF6a2N4.

  5. 12 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49DAW2J. Transaction: MzEyNTA1NzM1N2FkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBY48. Transaction: MzExOTM5NTE2N2FkaXF6a2N4.

  7. 12 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: X3MKVV4I. Transaction: MzExMzM5NjAyN2FkaXF6a2N4.

  8. 22 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X3467HZF. Transaction: MzA5Njc3MTA4MmFkaXF6a2N4.

  9. 20 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: X2NN0HLL. Transaction: MzA5MTI2NzQ3NmFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X247VEJV. Transaction: MzA3NDU0ODczMmFkaXF6a2N4.

  11. 7 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: X1N9S2R6. Transaction: MzA2ODk5ODgwMWFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCBXF. Transaction: MzA1NDA2MDA1MGFkaXF6a2N4.

  13. 14 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XC0F4Z8Z. Transaction: MzA0NzEzNzQxMGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XYP6LS8B. Transaction: MzAzMzQwNTA0MGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S79FLJ1S. Transaction: MzAxMzU3MDI4NGFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X4IQRIFX. Transaction: MzAxMTgwNDI1OWFkaXF6a2N4.

  17. 8 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SLWWH8SM. Transaction: MjAzMDI2MDI5NmFkaXF6a2N4.

  18. 19 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGO589M. Transaction: MjAyODUyMjA1MWFkaXF6a2N4.

  19. 12 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SY1ZZ0F4. Transaction: MjAwNzA4ODExMGFkaXF6a2N4.

  20. 18 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO52KY3D. Transaction: MjAwMTYyMjc5NGFkaXF6a2N4.

  21. 27 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: MDE3ODQ3OTI3N2FkaXF6a2N4.

  22. 12 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4MTE4N2FkaXF6a2N4.

  23. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ1MzU4NWFkaXF6a2N4.

  24. 15 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNDM1NGFkaXF6a2N4.

  25. 16 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTE0MzY2NGFkaXF6a2N4.

  26. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI1OTU3MGFkaXF6a2N4.

  27. 31 August 2005 Registered office changed on 31/08/05 from: 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIwNjc4NGFkaXF6a2N4.

  28. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyMDAzMGFkaXF6a2N4.

  29. 17 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1NDkxOGFkaXF6a2N4.

  30. 25 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU0MDc5N2FkaXF6a2N4.

  31. 23 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2MDI3N2FkaXF6a2N4.

  32. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxMTY4NWFkaXF6a2N4.

  33. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI4Nzc3M2FkaXF6a2N4.

  34. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2NTAwMWFkaXF6a2N4.

  35. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxNjE1MGFkaXF6a2N4.

  36. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMjIxMGFkaXF6a2N4.

  37. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQyMjgwOWFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:27:08 +0100