Ac&h 181 Limited

Company Registration Number: SC258643

Scottish Company

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Ac&h 181 Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

FIRST FLOOR
29 BOTHWELL ROAD
HAMILTON
SOUTH LANARKSHIRE
ML3 0AS

There are 102 companies currently registered at this postcode, including this one.

All companies at ML3 0AS

Registration Data

Company Number

SC258643

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,282,597£3,356,344£3,374,830£3,388,230£3,720,185£3,694,115£4,181,362£0
of which Cash £86,026£73,353£76,078£92,266£317,377£342,850£251,690£0
Total Assets £3,282,597£3,356,344£3,374,830£3,388,230£3,720,185£3,694,115£4,181,362£0
Current Liabilities £2,940,124£2,747,829£2,962,053£3,183,094£3,689,438£3,860,873£2,144,820£0
Net Current Assets £342,473£608,515£412,777£205,136£30,747£-166,758£2,036,542£0
Total Net Worth £342,474£608,516£412,778£205,137£30,748£-166,757£106,542£0

Previous Names

No previous names

Company Officers

  • BURT, Douglas Gray

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • CASELEY, Hugh Munro Bater

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1960

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • PEARCE, Philip Martin

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • PROSSER, William Richard Milligan

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Common Director

    Month of birth: March 1955

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 3 November 2003

    Resigned on 1 October 2009

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • ANDERSON, David Michael

    Director

    Appointed on 25 November 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1940

    Flat 20
    2 Ryder Street
    London
    SW1Y 6QA

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 November 2003

    Resigned on 25 November 2003

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62WSFSH. Transaction: MzE3MjI2MTA3N2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5B1E. Transaction: MzE2MTk2NTkzOGFkaXF6a2N4.

  3. 14 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQ8ZM. Transaction: MzE0NjM3MjY0M2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10N8Z. Transaction: MzEzNjE5OTQ4NWFkaXF6a2N4.

  5. 5 January 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N3S6WJ. Transaction: MzExNDMxOTU1NGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSJQ9. Transaction: MzExMTU1OTQ1NGFkaXF6a2N4.

  7. 19 December 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N53E1K. Transaction: MzA5MTEyNTQwN2FkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEXOP. Transaction: MzA5MDgxNDE0OGFkaXF6a2N4.

  9. 24 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NUHZOA. Transaction: MzA2OTk4NDMxMWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZKLE7. Transaction: MzA2OTUwMjM2MmFkaXF6a2N4.

  11. 10 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1CL58G8. Transaction: MzA2MDU4MDM0NGFkaXF6a2N4.

  12. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU4MDIyNmFkaXF6a2N4.

  13. 10 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S1CL2RUJ. Transaction: MzA2MDU4MDE1M2FkaXF6a2N4.

  14. 10 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1CL2RSR. Transaction: MzA2MDU4MDA5NWFkaXF6a2N4.

  15. 10 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CV4NBM. Transaction: MzA2MDU3MTg2M2FkaXF6a2N4.

  16. 10 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CV4NC2. Transaction: MzA2MDU3MDQ3NWFkaXF6a2N4.

  17. 4 July 2012 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1CG4E9K. Transaction: MzA2MDI2NjI1N2FkaXF6a2N4.

  18. 4 July 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1CG4E88. Transaction: MzA2MDI2NjE1NGFkaXF6a2N4.

  19. 4 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CG4E94. Transaction: MzA2MDI1ODM5N2FkaXF6a2N4.

  20. 9 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VLGI2. Transaction: MzA1MjE4MzMzMWFkaXF6a2N4.

  21. 24 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XFGYWZI3. Transaction: MzA0Nzc1ODQ4NGFkaXF6a2N4.

  22. 25 February 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVBXHRY6. Transaction: MzAzMjkwMzU0OGFkaXF6a2N4.

  23. 11 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWT6KQ6L. Transaction: MzAzMDIyNjIxMWFkaXF6a2N4.

  24. 16 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S36H7LQ0. Transaction: MzAxOTY1NzE4NmFkaXF6a2N4.

  25. 14 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4WLOKSD. Transaction: MzAxNzUwNDAyOWFkaXF6a2N4.

  26. 17 May 2010 Termination of appointment of 1924 Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1IIEVI. Transaction: MzAxNTY0NDAxOGFkaXF6a2N4.

  27. 17 May 2010 Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1IJEVJ. Transaction: MzAxNTY0MzkwOGFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1IHEVH. Transaction: MzAxNTU4NjUyMmFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Mr Philip Martin Pearce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1IGEVG. Transaction: MzAxNTU4NjM0N2FkaXF6a2N4.

  30. 14 May 2010 Director's details changed for Mr Douglas Gray Burt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1IFEVF. Transaction: MzAxNTU4NjMwOWFkaXF6a2N4.

  31. 30 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASQ0RG10. Transaction: MzAwNTkwNjkzNGFkaXF6a2N4.

  32. 11 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XZKLAEVK. Transaction: MzAwMjY1MTEyNWFkaXF6a2N4.

  33. 11 November 2009 Director's details changed for Mr Philip Martin Pearce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIY0EVL. Transaction: MzAwMjY0NTcwMmFkaXF6a2N4.

  34. 11 November 2009 Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIX7EVR. Transaction: MzAwMjY0NTY5N2FkaXF6a2N4.

  35. 11 November 2009 Director's details changed for Douglas Gray Burt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIU9EVQ. Transaction: MzAwMjY0NTYzNmFkaXF6a2N4.

  36. 11 November 2009 Director's details changed for William Richard Milligan Prosser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIZ0EVM. Transaction: MzAwMjY0NTU0N2FkaXF6a2N4.

  37. 11 March 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBUF82O. Transaction: MjAyNzkwOTcyMWFkaXF6a2N4.

  38. 2 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7RNQ6PG. Transaction: MjAyNDY5NzA3NWFkaXF6a2N4.

  39. 2 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AICZ4ZBH. Transaction: MjAwNDY2MjAwMGFkaXF6a2N4.

  40. 29 February 2008 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S2D3JXKA. Transaction: MjAwMDUyNzUzNGFkaXF6a2N4.

  41. 8 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4Mzk3NjA4NWFkaXF6a2N4.

  42. 3 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzQ5MDAwMWFkaXF6a2N4.

  43. 13 June 2007 Registered office changed on 13/06/07 from: 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ2OTkwMmFkaXF6a2N4.

  44. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxNDYxM2FkaXF6a2N4.

  45. 22 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5MTM4OWFkaXF6a2N4.

  46. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMzNjcxMWFkaXF6a2N4.

  47. 11 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyOTA3MmFkaXF6a2N4.

  48. 8 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4OTI5OWFkaXF6a2N4.

  49. 2 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc4OTQ0MmFkaXF6a2N4.

  50. 11 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1MzE0M2FkaXF6a2N4.

  51. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MTU0MWFkaXF6a2N4.

  52. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxNzE3M2FkaXF6a2N4.

  53. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU2Njk0NmFkaXF6a2N4.

  54. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM5MDE2NWFkaXF6a2N4.

  55. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwNDkzMGFkaXF6a2N4.

  56. 10 December 2003 Ad 25/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY4MzQ1NGFkaXF6a2N4.

  57. 10 December 2003 Accounting reference date shortened from 30/11/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzMzNDA5NmFkaXF6a2N4.

  58. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzNzU1MGFkaXF6a2N4.

  59. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIwNTA3NWFkaXF6a2N4.

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