Ac&h 219 Limited

Company Registration Number: SC286338

Scottish Company

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Ac&h 219 Limited is a Private Company Limited by Shares first registered on 17 June 2005. Its current registered address is in Edinburgh.

Registered Address

8 RUTLAND SQUARE
EDINBURGH
EH1 2AS

There are 87 companies currently registered at this postcode, including this one.

All companies at EH1 2AS

Registration Data

Company Number

SC286338

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,304,047£2,376,423£3,571,567£3,804,218£4,061,800£4,451,331
of which Cash £3,911£8,030£44,650£82,497£41,792£7,036
Total Assets £2,304,047£2,376,423£3,571,567£3,804,218£4,061,800£4,451,331
Current Liabilities £4,950,205£5,106,031£6,165,060£6,446,068£6,513,480£6,671,420
Net Current Assets £-2,646,158£-2,729,608£-2,593,493£-2,641,850£-2,451,680£-2,220,089
Total Net Worth £-2,646,158£-2,729,608£-2,593,493£-2,641,850£-2,451,680£-2,220,089

Previous Names

No previous names

Company Officers

  • LUMSDAINE, Lesley Ann

    Secretary

    Appointed on 29 May 2008

     

    26
    Saughtonhall Avenue
    Edinburgh
    EH12 5RN
    United Kingdom

  • BONAR-CAMPBELL, Tanya Lynne

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1962

    9 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • SPENCE, Charles James

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1957

    26
    Garscube Terrace
    Edinburgh
    EH12 6BN

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 17 June 2005

    Resigned on 28 May 2008

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 June 2005

    Resigned on 16 September 2005

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FHQ95M. Transaction: MzE1NzM2OTk3N2FkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RP69F. Transaction: MzE1MTQxNTQ5NGFkaXF6a2N4.

  3. 1 October 2015 Director's details changed for Tanya Lynne Bonar-Campbell on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4H3YI9S. Transaction: MzEzMjIxMDY0MWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GP2IJV. Transaction: MzEzMTc3OTY3NGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSH9N. Transaction: MzEyNTM5OTc2MWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GAYSN6. Transaction: MzEwNzY0NTA4NmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSN68. Transaction: MzEwMjM5Mzc3MGFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2K5CFDV. Transaction: MzA4ODEyMjgwMmFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG2TL. Transaction: MzA4MDEwNjQ3NGFkaXF6a2N4.

  10. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCGUO. Transaction: MzA2NTMyOTExMWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAX7T. Transaction: MzA2MDQ5Nzk0NGFkaXF6a2N4.

  12. 9 July 2012 Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH03. Barcode: X1CTAX7L. Transaction: MzA2MDQ5Nzc5OGFkaXF6a2N4.

  13. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6M9XZG. Transaction: MzA0NDk2NDMwN2FkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYH0LV5X. Transaction: MzAzOTA5MDMyOWFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XE9P9TFQ. Transaction: MzAzNTg3NDg2MWFkaXF6a2N4.

  16. 21 March 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: SW1O1SJP. Transaction: MzAzNDE0NDI3OGFkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJ6ILLHR. Transaction: MzAxOTA3Njg3NGFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Tanya Lynne Bonar-Campbell on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJ6IKLHQ. Transaction: MzAxOTA3NjUwOGFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S3Y4ILAA. Transaction: MzAxODcwNTIyMGFkaXF6a2N4.

  20. 24 September 2009 Return made up to 17/06/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFFIMDHK. Transaction: MjA0MjAzODI1OWFkaXF6a2N4.

  21. 19 August 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UE4CJ8. Transaction: MjAzOTU3MDUzNmFkaXF6a2N4.

  22. 30 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SPYL05X2. Transaction: MjAyMTcyOTI5NmFkaXF6a2N4.

  23. 26 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WKU0WC. Transaction: MjAwNzk0MzU5NmFkaXF6a2N4.

  24. 17 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SXEUL0K2. Transaction: MjAwNzM3NzM0OGFkaXF6a2N4.

  25. 29 May 2008 Registered office changed on 29/05/2008 from 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Barcode: X3W4I04M. Transaction: MjAwNjI4NjA2M2FkaXF6a2N4.

  26. 29 May 2008 Secretary appointed mrs lesley ann lumsdaine [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VY7044. Transaction: MjAwNjI4NTA2OGFkaXF6a2N4.

  27. 29 May 2008 Appointment terminated secretary 1924 nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3VVL04F. Transaction: MjAwNjI4NTA2MmFkaXF6a2N4.

  28. 26 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2NzQ5M2FkaXF6a2N4.

  29. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3OTkzMmFkaXF6a2N4.

  30. 3 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3MjE3OWFkaXF6a2N4.

  31. 22 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1OTQxMDE4NGFkaXF6a2N4.

  32. 18 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTAwNjQwNmFkaXF6a2N4.

  33. 10 October 2005 Ad 06/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgyMTA0MmFkaXF6a2N4.

  34. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg5MTY2N2FkaXF6a2N4.

  35. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM4NzQ5MWFkaXF6a2N4.

  36. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5MDE4NGFkaXF6a2N4.

  37. 17 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQwNzc5N2FkaXF6a2N4.

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