Ah&co Limited

Company Registration Number: SC430923

Scottish Company

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Ah&co Limited is a Private Company Limited by Shares first registered on 22 August 2012. Its current registered address is in Edinburgh.

Registered Address

6 LOGIE MILL
EDINBURGH
EH7 4HG

There are 66 companies currently registered at this postcode, including this one.

All companies at EH7 4HG

Registration Data

Company Number

SC430923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £782,458£904,465£0
Current Assets £131,708£134,036£100
of which Cash £5,990£15,365£100
Total Assets £914,166£1,038,501£100
Current Liabilities £529,790£591,115£0
Net Current Assets £-398,082£-457,079£100
Total Net Worth £384,376£447,386£100

Previous Names

  • ANDREW HAMILTON & CO LIMITED, active until 10 July 2014

Company Officers

  • MANNINGS, Paul Frederick William

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    38
    Dean Park Mews
    Edinburgh
    EH4 1ED
    Scotland

  • WILSON, Sarah Lynn

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    38
    Dean Park Mews
    Edinburgh
    Lothian
    EH4 1ED
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8XDC. Transaction: MzE1OTUwMjQyNWFkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKGXJ6. Transaction: MzEzOTc2MjI5M2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQIY1. Transaction: MzEzMjc1MDE3MWFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5A6G. Transaction: MzExNjEzMzg3OGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY4O81. Transaction: MzEwODg2ODIzOGFkaXF6a2N4.

  6. 10 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3BUUX1V. Transaction: MzEwMzU0NzQxMWFkaXF6a2N4.

  7. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzU0Njg0OWFkaXF6a2N4.

  8. 24 June 2014 Registered office address changed from 38 Dean Park Mews Edinburgh Lothian EH4 1ED Scotland on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQG6CX. Transaction: MzEwMjUxMDM2MWFkaXF6a2N4.

  9. 22 April 2014 Current accounting period extended from 19 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X369ILF7. Transaction: MzA5ODUyMzExMWFkaXF6a2N4.

  10. 21 April 2014 Total exemption small company accounts made up to 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Accounts. Type: AA. Barcode: X369IKAQ. Transaction: MzA5ODUyMjkyMGFkaXF6a2N4.

  11. 21 April 2014 Current accounting period shortened from 31 August 2013 to 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Accounts. Type: AA01. Barcode: X369IJB5. Transaction: MzA5ODUyMjczN2FkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAALNK. Transaction: MzA4MzcxMzU4NmFkaXF6a2N4.

  13. 22 August 2013 Director's details changed for Miss Sarah Lynn Wilson on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAALN4. Transaction: MzA4MzcxMzQ4MWFkaXF6a2N4.

  14. 22 August 2013 Director's details changed for Mr Paul Frederick Mannings on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAALMW. Transaction: MzA4MzcxMzQ3OGFkaXF6a2N4.

  15. 22 August 2013 Director's details changed for Miss Sarah Wilson on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAGV7. Transaction: MzA4MzcxMjEyM2FkaXF6a2N4.

  16. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEwMTU2MmFkaXF6a2N4.

  17. 7 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S23OA06A. Transaction: MzA3NDA5OTYzNGFkaXF6a2N4.

  18. 22 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FTJ68I. Transaction: MzA2MjgxMDA4NmFkaXF6a2N4.

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