Ac&h 212 Limited

Company Registration Number: SC279097

Scottish Company

Approximate Location Map
Streetview
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 212 Limited is a Private Company Limited by Shares first registered on 29 January 2005. Its current registered address is in Edinburgh.

Registered Address

7 HOPETOUN CRESCENT
EDINBURGH
EH7 4AY

There are 53 companies currently registered at this postcode, including this one.

All companies at EH7 4AY

Registration Data

Company Number

SC279097

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£354,000£352,000£0£0£192,304
Current Assets £349,000£1,000£1,002£1,002£1,201£1,401
of which Cash £1,000£1,000£1,000£1,000£899£1,199
Total Assets £349,000£355,000£353,002£1,002£1,201£193,705
Current Liabilities £92,000£188,000£186,000£184,795£183,142£181,142
Net Current Assets £257,000£-187,000£-184,998£-183,793£-181,941£-179,741
Total Net Worth £165,000£167,000£167,002£-36,376£-365,262£12,563

Previous Names

No previous names

Company Officers

  • LAIRD, Mark Charles

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Burnside Of Inshewan
    Memus
    Forfar
    DD8 3TY

  • MANCLARK, James William Mckinnon

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    Monkrigg
    Haddington
    EH41 4LB

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 29 January 2005

    Resigned on 3 April 2013

    37
    Queen Street
    Edinburgh
    EH2 1JX
    United Kingdom

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 January 2005

    Resigned on 9 February 2005

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9LVN. Transaction: MzE1ODY2MjE5NWFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5B0AWEO. Transaction: MzE1MjcwMzY5NWFkaXF6a2N4.

  3. 11 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4J4NFGQ. Transaction: MzEzNDI5OTk0MmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49FRFIZ. Transaction: MzEyNTA0NjQ4MmFkaXF6a2N4.

  5. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDQ5NDg3MWFkaXF6a2N4.

  6. 2 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDA2NDEzMWFkaXF6a2N4.

  7. 31 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3NE6Z0X. Transaction: MzExNDIxNTM0MWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3DP41KH. Transaction: MzEwNTEyNTE5OWFkaXF6a2N4.

  9. 4 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTg3OTg3N2FkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2NWGZKR. Transaction: MzA5MTg3OTgxNmFkaXF6a2N4.

  11. 3 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MTMyNjEzNmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWQBL. Transaction: MzA3Nzk2NTM3MGFkaXF6a2N4.

  13. 5 April 2013 Termination of appointment of 1924 Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NOJ15. Transaction: MzA3NTc0MjM0MmFkaXF6a2N4.

  14. 2 April 2013 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FUPXU. Transaction: MzA3NTU0MTA1MGFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1N5G3RE. Transaction: MzA2ODg0NjAzOGFkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3E7II. Transaction: MzA1OTE0NTM1NGFkaXF6a2N4.

  17. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDI1MzY0MmFkaXF6a2N4.

  18. 13 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTc3ODY3NGFkaXF6a2N4.

  19. 6 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: S0P6LN53. Transaction: MzA1MDI1MzUyM2FkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X9CAGW04. Transaction: MzA0MDgzNTU4NmFkaXF6a2N4.

  21. 29 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SZKE2ON2. Transaction: MzAyNjExNTUzNGFkaXF6a2N4.

  22. 1 July 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S3Y7DLA8. Transaction: MzAxODcxNDcxOWFkaXF6a2N4.

  23. 18 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XD2VEK38. Transaction: MzAxNTc4ODE4N2FkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Mark Charles Laird on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XD2VDK37. Transaction: MzAxNTc4NzkzM2FkaXF6a2N4.

  25. 18 May 2010 Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH04. Barcode: XD2VCK36. Transaction: MzAxNTc4NzkzMmFkaXF6a2N4.

  26. 3 December 2009 Previous accounting period shortened from 31 January 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: SCKLWFEY. Transaction: MzAwNDIzOTU2N2FkaXF6a2N4.

  27. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0GQA93. Transaction: MjAzMzk5OTMwNWFkaXF6a2N4.

  28. 26 May 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SLH3D00A. Transaction: MjAzMzY3NTkwNmFkaXF6a2N4.

  29. 1 July 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYFA11W. Transaction: MjAwODIxNDExN2FkaXF6a2N4.

  30. 1 April 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: S15XMYET. Transaction: MjAwMjQyMTExNmFkaXF6a2N4.

  31. 3 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgxMjMzNGFkaXF6a2N4.

  32. 1 March 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MTkwNGFkaXF6a2N4.

  33. 9 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NjgwNGFkaXF6a2N4.

  34. 27 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwMDIxM2FkaXF6a2N4.

  35. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0MzAxNWFkaXF6a2N4.

  36. 17 February 2005 Ad 14/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU1MjA0OWFkaXF6a2N4.

  37. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAxMTg5NmFkaXF6a2N4.

  38. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM0Mzg3OGFkaXF6a2N4.

  39. 29 January 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY1OTMxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.