Ac&h 225 Limited

Company Registration Number: SC293059

Scottish Company

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Ac&h 225 Limited is a Private Company Limited by Shares first registered on 11 November 2005. It was dissolved on 3 November 2015.

Registered Address

10, B, Northumberland Street South
East Lane
Edinburgh
EH3 6LP

There are 5 companies currently registered at this postcode, including this one.

All companies at EH3 6LP

Registration Data

Company Number

SC293059

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

11 November 2005

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

11 November 2014

Returns Next Due

9 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£382,140£382,140£384,523£387,103
of which Cash £0£0£0£2,383£4,963
Total Assets £0£382,140£382,140£384,523£387,103
Current Liabilities £280,510£1,036,725£992,419£975,352£960,592
Net Current Assets £-280,510£-654,585£-610,279£-590,829£-573,489
Total Net Worth £-280,510£-654,585£-610,279£-590,829£-573,489

Previous Names

No previous names

Company Officers

  • CAMPBELL, Michael Edward

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1959

    9 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • DAVEY, Peter John

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    46 Northumberland Street
    Edinburgh
    Lothian
    EH3 6JF

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 11 November 2005

    Resigned on 20 August 2009

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • KNOWLES, Kathleen

    Director

    Appointed on 28 November 2006

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1955

    30 Lauriston Farm Road
    Edinburgh
    Midlothian
    EH4 5EY

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 November 2005

    Resigned on 28 November 2006

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzY0NDI1MGFkaXF6a2N4.

  2. 17 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjc1NTI0N2FkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4AUZBPK. Transaction: MzEyNjUxMDQ3MWFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S46REB8O. Transaction: MzEyMjY0Mjg5NmFkaXF6a2N4.

  5. 8 May 2015 Previous accounting period extended from 30 November 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: S46REB8W. Transaction: MzEyMjY0Mjg5NWFkaXF6a2N4.

  6. 23 January 2015 Director's details changed for Mr Peter John Davey on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: S3ZO9OWI. Transaction: MzExNTk2Njc3MGFkaXF6a2N4.

  7. 23 January 2015 Director's details changed for Mr Michael Edward Campbell on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: S3ZO9OWA. Transaction: MzExNTk2Njc3MWFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: S3ZLSZ75. Transaction: MzExNTk2Njc2OWFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X327YIY9. Transaction: MzA5NDk1Njk4NGFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP9GLM. Transaction: MzA5Mjc4MDUwNmFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FA4WH5. Transaction: MzA4Mzg2NjIyNGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q1Z5. Transaction: MzA2NzcyMzg4NGFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S157V9UR. Transaction: MzA1NDYyMTc2OWFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X14FLPZL. Transaction: MzA1Mzg5OTk4MmFkaXF6a2N4.

  15. 1 February 2012 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: S1199MZS. Transaction: MzA1MTczMjc1M2FkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SROJFX57. Transaction: MzA0MzM2MjIyOGFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XSENKRPQ. Transaction: MzAzMjM3Njk3MWFkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2711N0Q. Transaction: MzAyMjQ5OTcxNWFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XX1S1H16. Transaction: MzAwODEzNzc3NmFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Peter John Davey on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XX1S0H15. Transaction: MzAwODEzNjk1M2FkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Michael Edward Campbell on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XX1RZH13. Transaction: MzAwODEzNjk1MmFkaXF6a2N4.

  22. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SES74DOA. Transaction: MjA0MjQyNjY5MWFkaXF6a2N4.

  23. 22 September 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWR3DHU. Transaction: MjA0MTgwMDY5MmFkaXF6a2N4.

  24. 22 September 2009 Appointment terminated secretary 1924 nominees LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: SFTJEDDN. Transaction: MjA0MTc5NTUyN2FkaXF6a2N4.

  25. 22 September 2009 Registered office changed on 22/09/2009 from 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Barcode: SFTJPDDY. Transaction: MjA0MTc5NTQyOWFkaXF6a2N4.

  26. 28 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDEzNjc1M2FkaXF6a2N4.

  27. 27 August 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SGF5GCP9. Transaction: MjA0MDEzNjczMGFkaXF6a2N4.

  28. 12 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDI1NTUxNGFkaXF6a2N4.

  29. 20 February 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ7GXD2. Transaction: MDE5MjYyMjk1OGFkaXF6a2N4.

  30. 19 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI2NjkyM2FkaXF6a2N4.

  31. 18 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTM0MDcwN2FkaXF6a2N4.

  32. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMDU2OGFkaXF6a2N4.

  33. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM5Mzk4NWFkaXF6a2N4.

  34. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5Mjc5OWFkaXF6a2N4.

  35. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM1ODkyNGFkaXF6a2N4.

  36. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM1OTEwOGFkaXF6a2N4.

  37. 8 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk0NjczM2FkaXF6a2N4.

  38. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ5ODQxNGFkaXF6a2N4.

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