Ac&h 127 Ltd.

Company Registration Number: SC300605

Scottish Company

Approximate Location Map
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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 127 Ltd. is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in Tranent, East Lothian.

Registered Address

24 HARKNESS CRESCENT
TRANENT
EAST LOTHIAN
EH33 2EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC300605

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TONER, Martin John

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1955

    24
    Harkness Crescent
    Tranent
    East Lothian
    EH33 2EH
    Scotland

  • TULLOCH, June

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1949

    4/2 Bonnington Gait
    Edinburgh
    Midlothian
    EH6 5NZ

  • FORBES, Terry Charles

    Secretary

    Appointed on 23 May 2006

    Resigned on 30 October 2007

    10 Findlay Gardens
    Edinburgh
    Midlothian
    EH7 6HG

  • GAILEY, Stuart

    Secretary

    Appointed on 11 April 2006

    Resigned on 13 October 2006

    7 Campview Grove
    Danderhall
    Dalkeith
    EH22 1PT

  • MURPHY, Elaine

    Secretary

    Appointed on 4 July 2007

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Taxi Operator

    4/2 Bonnington Gait
    Edinburgh
    Midlothian
    EH6 5NZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 11 April 2006

    Resigned on 11 April 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BAIGAN, Louis

    Director

    Appointed on 23 May 2006

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1978

    19 Old Dalkeith Road
    Edinburgh
    Midlothian
    EH16 4TE

  • FORBES, Terry Charles

    Director

    Appointed on 23 May 2006

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1971

    10 Findlay Gardens
    Edinburgh
    Midlothian
    EH7 6HG

  • GAILEY, Karen

    Director

    Appointed on 11 April 2006

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1961

    7 Campview Grove
    Danderhall
    Dalkeith
    EH22 1PT

  • GAILEY, Stuart

    Director

    Appointed on 11 April 2006

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1961

    7 Campview Grove
    Danderhall
    Dalkeith
    EH22 1PT

  • MURPHY, Elaine

    Director

    Appointed on 4 July 2007

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1963

    4/2 Bonnington Gait
    Edinburgh
    Midlothian
    EH6 5NZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 11 April 2006

    Resigned on 11 April 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 11 April 2006

    Resigned on 11 April 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 2 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65LZP1K. Transaction: MzE3NDg0MjQxNmFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZNVU. Transaction: MzE3NDg0MjEzMGFkaXF6a2N4.

  3. 2 February 2017 Director's details changed for Martin John Toner on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: S5YZZEC0. Transaction: MzE2NzYzNDA2N2FkaXF6a2N4.

  4. 1 February 2017 Registered office address changed from 1a Ormiston Road Tranent East Lothian EH33 2DS to 24 Harkness Crescent Tranent East Lothian EH33 2EH on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: S5YZZEAG. Transaction: MzE2NzYzNDA2NWFkaXF6a2N4.

  5. 2 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X564USUA. Transaction: MzE0NzYxNDI2NmFkaXF6a2N4.

  6. 29 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3RKJ. Transaction: MzE0NzUwMDM5MWFkaXF6a2N4.

  7. 19 January 2016 Termination of appointment of Elaine Murphy as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4YXDMCW. Transaction: MzEzOTk4NTg2M2FkaXF6a2N4.

  8. 19 January 2016 Termination of appointment of Elaine Murphy as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4YXDM49. Transaction: MzEzOTk4NTcxNWFkaXF6a2N4.

  9. 29 September 2015 Appointment of Martin John Toner as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: S4GWKH23. Transaction: MzEzMTk3OTY0OGFkaXF6a2N4.

  10. 29 September 2015 Registered office address changed from 4/2 Bonnington Gait Edinburgh EH6 5NZ to 1a Ormiston Road Tranent East Lothian EH33 2DS on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: S4GWKGZE. Transaction: MzEzMTk3OTU4M2FkaXF6a2N4.

  11. 30 April 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46ECDGI. Transaction: MzEyMjI4ODk5N2FkaXF6a2N4.

  12. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458HDGR. Transaction: MzEyMTA2MDcyMGFkaXF6a2N4.

  13. 9 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37HUH6B. Transaction: MzA5OTczNjMxNWFkaXF6a2N4.

  14. 9 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUGTT. Transaction: MzA5OTczNjE1NGFkaXF6a2N4.

  15. 6 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27T808J. Transaction: MzA3NzQ4MzIyOWFkaXF6a2N4.

  16. 17 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMNP7. Transaction: MzA3NjM5NjMzN2FkaXF6a2N4.

  17. 11 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18QGC1L. Transaction: MzA1NzMwNDQ3OWFkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZJ9S. Transaction: MzA1NjI5MzQ3MmFkaXF6a2N4.

  19. 13 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SUIHLU22. Transaction: MzAzNzEzMDg3OWFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XFI3NTLY. Transaction: MzAzNjA2MTcwMGFkaXF6a2N4.

  21. 19 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S5AOCK3U. Transaction: MzAxNTg0MjA2OGFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XOO2VJK9. Transaction: MzAxNDU2MjIyOWFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for June Tulloch on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XOO2UJK8. Transaction: MzAxNDU2MTg5MWFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Elaine Murphy on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XOO2TJK7. Transaction: MzAxNDU2MTg5MGFkaXF6a2N4.

  25. 15 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAMNOGO3. Transaction: MzAwNzE2MDU2M2FkaXF6a2N4.

  26. 27 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93189D4. Transaction: MjAzMTUzNDYwMWFkaXF6a2N4.

  27. 30 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SWWXX0XB. Transaction: MjAwODE0NTM5N2FkaXF6a2N4.

  28. 30 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWWXW0XA. Transaction: MjAwODE0NTM2MmFkaXF6a2N4.

  29. 5 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0MDU5MGFkaXF6a2N4.

  30. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzOTMzNGFkaXF6a2N4.

  31. 16 July 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5NDc2MmFkaXF6a2N4.

  32. 11 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcwODQ3MGFkaXF6a2N4.

  33. 10 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4MDk2OGFkaXF6a2N4.

  34. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgwMTk4OWFkaXF6a2N4.

  35. 10 July 2007 Registered office changed on 10/07/07 from: 10 findlay gardens edinburgh EH7 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE2OTcyNmFkaXF6a2N4.

  36. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4ODE0NGFkaXF6a2N4.

  37. 13 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MzkyN2FkaXF6a2N4.

  38. 26 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4MTU2M2FkaXF6a2N4.

  39. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4MjMwN2FkaXF6a2N4.

  40. 26 June 2006 Registered office changed on 26/06/06 from: 7 campview grove danderhall dalkeith midlothian EH22 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM4MTY3NGFkaXF6a2N4.

  41. 19 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzMDM0OWFkaXF6a2N4.

  42. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3OTI4MGFkaXF6a2N4.

  43. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxNjU4M2FkaXF6a2N4.

  44. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzMzkzMWFkaXF6a2N4.

  45. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2ODc1MGFkaXF6a2N4.

  46. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk5ODk2NmFkaXF6a2N4.

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