Ac&h 243 Limited

Company Registration Number: SC340022

Scottish Company

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Ac&h 243 Limited is a Private Company Limited by Shares first registered on 22 March 2008. Its current registered address is in Edinburgh, Midlothian.

Registered Address

10 INVERLEITH AVENUE SOUTH
EDINBURGH
MIDLOTHIAN
EH3 5QA

There are 2 companies currently registered at this postcode, including this one.

All companies at EH3 5QA

Registration Data

Company Number

SC340022

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £293,764£294,455£298,563£0£0£0£0£0
Current Assets £3,408£1,719£1,886£7,281£16,120£7,832£6,514£3,411
of which Cash £3,262£1,324£1,258£6,011£14,850£7,484£6,418£3,332
Total Assets £297,172£296,174£300,449£7,281£16,120£7,832£6,514£3,411
Current Liabilities £282,195£291,517£297,576£303,084£167,881£145,782£146,113£145,048
Net Current Assets £-278,787£-289,798£-295,690£-295,803£-151,761£-137,950£-139,599£-141,637
Total Net Worth £14,977£4,657£2,873£-5,689£-2,619£-3,958£-2,714£-2,039

Previous Names

No previous names

Company Officers

  • LISTER, Elizabeth Lynne

    Secretary

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Housewife

    10
    Inverleith Avenue South
    Edinburgh
    EH3 5QA
    United Kingdom

  • LISTER, Elizabeth Lynne

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1963

    10
    Inverleith Avenue South
    Edinburgh
    EH3 5QA
    United Kingdom

  • LISTER, Stephen Richard

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1961

    10
    Inverleith Avenue South
    Edinburgh
    EH3 5QA
    United Kingdom

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 22 March 2008

    Resigned on 31 March 2008

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 March 2008

    Resigned on 31 March 2008

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q1HE1. Transaction: MzE3MjkxMzUxNmFkaXF6a2N4.

  2. 20 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K6579C. Transaction: MzE2MjI5MTg5MmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54OEIB4. Transaction: MzE0NjExMDEyNGFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Mr Stephen Richard Lister on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X54OEI1U. Transaction: MzE0NjExMDEwMWFkaXF6a2N4.

  5. 11 April 2016 Director's details changed for Mrs Elizabeth Lynne Lister on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X54OEI1M. Transaction: MzE0NjExMDA5OWFkaXF6a2N4.

  6. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL4WNM. Transaction: MzEzNTYyMDEzMGFkaXF6a2N4.

  7. 3 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRK0A. Transaction: MzEyMDU3MjM1MWFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IXB7. Transaction: MzExMzc4ODI0NWFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X351ILR4. Transaction: MzA5NzU3Mzk0N2FkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1GUI. Transaction: MzA4OTUwNjIxNGFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUJRE. Transaction: MzA3NjIwMDYxMWFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FTJ4NE. Transaction: MzA2MjgwOTUxNWFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X170KJYP. Transaction: MzA1NTk3NzMyNmFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYGPSY4U. Transaction: MzA0NDk0OTA3NWFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X8V9WT0Y. Transaction: MzAzNTAxMjExNWFkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5VUIPRP. Transaction: MzAyODQ3MTIyNGFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XB9TQISA. Transaction: MzAxMjcwNTQwM2FkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Mrs Elizabeth Lynne Lister on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB9TOIS8. Transaction: MzAxMjcwNDc0NWFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Mr Stephen Richard Lister on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB9TPIS9. Transaction: MzAxMjcwNDc0NmFkaXF6a2N4.

  20. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XODA4B1O. Transaction: MjAzNTk1ODQwMmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y1G8M8. Transaction: MjAyOTk0MDkxNWFkaXF6a2N4.

  22. 1 April 2009 Director and secretary's change of particulars / elizabeth lister / 03/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2Y1E8M6. Transaction: MjAyOTY0MDU0MGFkaXF6a2N4.

  23. 1 April 2009 Director's change of particulars / stephen lister / 03/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2Y1F8M7. Transaction: MjAyOTY0MDU0NGFkaXF6a2N4.

  24. 22 August 2008 Registered office changed on 22/08/2008 from 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Barcode: SUUWJ2GD. Transaction: MjAxMTY3NTExNmFkaXF6a2N4.

  25. 11 April 2008 Director and secretary appointed elizabeth lynne lister [View PDF]

    Category: Officers. Type: 288a. Barcode: S0HG1YRF. Transaction: MjAwMzE0ODkyNWFkaXF6a2N4.

  26. 11 April 2008 Director appointed stephen richard lister [View PDF]

    Category: Officers. Type: 288a. Barcode: S0HG0YRE. Transaction: MjAwMzE0ODgwOWFkaXF6a2N4.

  27. 11 April 2008 Appointment terminated director 1924 directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S0HG8YRM. Transaction: MjAwMzE0ODc4NGFkaXF6a2N4.

  28. 11 April 2008 Appointment terminated secretary 1924 nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S0HFTYR6. Transaction: MjAwMzE0ODc2OGFkaXF6a2N4.

  29. 22 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S1GA6Y6T. Transaction: MjAwMTkwODU4NmFkaXF6a2N4.

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