Ac&h 192 Limited

Company Registration Number: SC262096

Scottish Company

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Ac&h 192 Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Edinburgh.

Registered Address

2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN

There are 256 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC262096

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,879£43,867£29,450£31,718£32,721£43,457
of which Cash £24,480£1,448£5,677£4,486£5,530£10,385
Total Assets £68,879£43,867£29,450£31,718£32,721£43,457
Current Liabilities £40,673£38,068£29,176£32,005£32,604£43,382
Net Current Assets £28,206£5,799£274£-287£117£75
Total Net Worth £28,371£6,041£514£66£157£340

Previous Names

No previous names

Company Officers

  • WILLOCK, Darroch

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1976

    2nd
    Floor North
    Saltire Court 20 Castle Terrace
    Edinburgh
    EH1 2EN

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2010

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 January 2004

    Resigned on 1 April 2004

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN85T5. Transaction: MzE2MDc5MTc1M2FkaXF6a2N4.

  2. 11 April 2016 Director's details changed for Darroch Willock on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X54OE8WO. Transaction: MzE0NjEwODE3NWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNPT5. Transaction: MzE0MTgyODI4M2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZYAR. Transaction: MzEzNDE5MTAzN2FkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCQXK. Transaction: MzExNjgzODE0MGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGO8WJ. Transaction: MzExMDIzODQ4MmFkaXF6a2N4.

  7. 10 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTU4MTIzMmFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X39NL6LN. Transaction: MzEwMTU4MTEwMWFkaXF6a2N4.

  9. 9 June 2014 Director's details changed for Darroch Willock on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X39NL6LF. Transaction: MzEwMTU4MDUzNGFkaXF6a2N4.

  10. 23 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTcwODYwMGFkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGCDLK. Transaction: MzA4NzMxMzAyN2FkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X270WEQW. Transaction: MzA3Njk2NDQyNGFkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270U5QZ. Transaction: MzA3Njk0MDgzM2FkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KFWV3S. Transaction: MzA2NjczOTE3NGFkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X170J9SW. Transaction: MzA1NTk2Mjg5NGFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQLKTYQ4. Transaction: MzA0NjMzODQ4NGFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XFKZWTM6. Transaction: MzAzNjEwNDIxMGFkaXF6a2N4.

  18. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0YQWO77. Transaction: MzAyNTI0Mjc3N2FkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XSRCLJRN. Transaction: MzAxNTEwMjI0MGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Darroch Willock on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XSRCKJRM. Transaction: MzAxNTEwMTc5NGFkaXF6a2N4.

  21. 7 May 2010 Termination of appointment of 1924 Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSRCJJRL. Transaction: MzAxNTEwMTc5M2FkaXF6a2N4.

  22. 29 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCO3TFAD. Transaction: MzAwMzkwMjMwOGFkaXF6a2N4.

  23. 20 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74LR96Z. Transaction: MjAzMDkxOTc5M2FkaXF6a2N4.

  24. 24 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR79R51W. Transaction: MjAxODYyNTQzOWFkaXF6a2N4.

  25. 14 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNDEwNmFkaXF6a2N4.

  26. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI5MDc5OGFkaXF6a2N4.

  27. 2 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3ODAyMGFkaXF6a2N4.

  28. 21 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2MDM1OGFkaXF6a2N4.

  29. 17 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2OTMwOWFkaXF6a2N4.

  30. 29 August 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2MDEwOWFkaXF6a2N4.

  31. 4 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODYzNDMyN2FkaXF6a2N4.

  32. 1 June 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4MzczNmFkaXF6a2N4.

  33. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEwODExNmFkaXF6a2N4.

  34. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1MjQ1OGFkaXF6a2N4.

  35. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgwMzE0MWFkaXF6a2N4.

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