Ac&h 231 Limited

Company Registration Number: SC316413

Scottish Company

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Ac&h 231 Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

FIRST FLOOR
29 BOTHWELL ROAD
HAMILTON
SOUTH LANARKSHIRE
ML3 0AS

There are 107 companies currently registered at this postcode, including this one.

All companies at ML3 0AS

Registration Data

Company Number

SC316413

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,036,428£0£0£2,250,036£2,199,732£0
Current Assets £1,376,190£1,614,856£1,853,536£505,640£502,710£1,395,020
of which Cash £2,797£1,543£109£0£0£0
Total Assets £2,412,618£1,614,856£1,853,536£2,755,676£2,702,442£1,395,020
Current Liabilities £943,536£939,128£1,044,974£1,630,658£1,602,576£727,325
Net Current Assets £432,654£675,728£808,562£-1,125,018£-1,099,866£667,695
Total Net Worth £1,469,082£1,360,697£1,256,753£1,125,018£1,099,866£-242,305

Previous Names

No previous names

Company Officers

  • BURT, Douglas Gray

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Common Director

    Month of birth: February 1958

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • CASELEY, Hugh Munro Bater

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1960

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • PEARCE, Philip Martin

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • PROSSER, William Richard Milligan

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Common Director

    Month of birth: March 1955

    First Floor
    29 Bothwell Road
    Hamilton
    South Lanarkshire
    ML3 0AS

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 13 February 2007

    Resigned on 13 February 2010

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 February 2007

    Resigned on 25 April 2007

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

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

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Latest Filings

  1. 15 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XPO1L. Transaction: MzE0NjM3MjYyNGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4AAJ. Transaction: MzE0MjQ5NTI0M2FkaXF6a2N4.

  3. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416INA8. Transaction: MzExNzI0MDA4NWFkaXF6a2N4.

  4. 5 January 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N3S6XE. Transaction: MzExNDMxOTU1MWFkaXF6a2N4.

  5. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRZQ5. Transaction: MzA5NjE1MTE1N2FkaXF6a2N4.

  6. 19 December 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N53E1C. Transaction: MzA5MTEyNTQ1N2FkaXF6a2N4.

  7. 11 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X263475D. Transaction: MzA3NjA2ODU1OWFkaXF6a2N4.

  8. 24 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NUHZO2. Transaction: MzA2OTk4NDQxMGFkaXF6a2N4.

  9. 25 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1KAW75Z. Transaction: MzA2NjQ4ODQ4NWFkaXF6a2N4.

  10. 3 September 2012 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1GH7CU2. Transaction: MzA2MzQxMjkyN2FkaXF6a2N4.

  11. 10 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CV4NAH. Transaction: MzA2MDU3MDAwMmFkaXF6a2N4.

  12. 4 July 2012 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1CG4E9G. Transaction: MzA2MDI2NjIyMGFkaXF6a2N4.

  13. 4 July 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1CG4E8O. Transaction: MzA2MDI2NjEwNWFkaXF6a2N4.

  14. 4 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CG4EA0. Transaction: MzA2MDI1ODcwM2FkaXF6a2N4.

  15. 11 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1AKJE21. Transaction: MzA1ODkxODQ5NGFkaXF6a2N4.

  16. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkxODQwNmFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X193GRJN. Transaction: MzA1NzY3NTIyOGFkaXF6a2N4.

  18. 9 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VLGMH. Transaction: MzA1MjE4MzQxNmFkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XGREBTOA. Transaction: MzAzNjI4MDY3NmFkaXF6a2N4.

  20. 28 April 2011 Director's details changed for Mr William Richard Milligan Prosser on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XGREATO9. Transaction: MzAzNjI4MDI2NmFkaXF6a2N4.

  21. 28 April 2011 Director's details changed for Mr Douglas Gray Burt on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XGRE7TO6. Transaction: MzAzNjI4MDI2MmFkaXF6a2N4.

  22. 28 April 2011 Director's details changed for Mr Philip Martin Pearce on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XGRE9TO8. Transaction: MzAzNjI4MDI2NWFkaXF6a2N4.

  23. 28 April 2011 Director's details changed for Mr Hugh Munro Bater Caseley on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XGRE8TO7. Transaction: MzAzNjI4MDI2MGFkaXF6a2N4.

  24. 11 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWT6LQ6M. Transaction: MzAzMDIyNjAxM2FkaXF6a2N4.

  25. 16 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S36H8LQ1. Transaction: MzAxOTY1NzI5NWFkaXF6a2N4.

  26. 14 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4WLNKSC. Transaction: MzAxNzUwMzkyN2FkaXF6a2N4.

  27. 15 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XHR4ZJ6X. Transaction: MzAxMzU4NzMxMGFkaXF6a2N4.

  28. 15 April 2010 Termination of appointment of 1924 Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHR4YJ6W. Transaction: MzAxMzU4NjY0OWFkaXF6a2N4.

  29. 30 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASQ0QG1Z. Transaction: MzAwNTkwNjk0NmFkaXF6a2N4.

  30. 9 June 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJ75MAH0. Transaction: MjAzNDY3NzUxMGFkaXF6a2N4.

  31. 12 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEAI82A. Transaction: MjAyNzkxNzcwMWFkaXF6a2N4.

  32. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS4F74FT. Transaction: MjAxNzIzOTQyNWFkaXF6a2N4.

  33. 19 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MDk3NmFkaXF6a2N4.

  34. 18 February 2008 Ad 16/05/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ1Mjk4NGFkaXF6a2N4.

  35. 11 December 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTcyMzAzNGFkaXF6a2N4.

  36. 8 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzgwNjI4NGFkaXF6a2N4.

  37. 4 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4Mzc1NDkzMWFkaXF6a2N4.

  38. 3 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzY5NTg1M2FkaXF6a2N4.

  39. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMDcwNmFkaXF6a2N4.

  40. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMTE4MGFkaXF6a2N4.

  41. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMTE0OGFkaXF6a2N4.

  42. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMDMyMmFkaXF6a2N4.

  43. 29 May 2007 Registered office changed on 29/05/07 from: 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYxNzQ5MGFkaXF6a2N4.

  44. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMDMyMWFkaXF6a2N4.

  45. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE0ODA3M2FkaXF6a2N4.

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