AC&H 21 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AC&H 21 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AC&H 21 LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: SC185901. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AC&H 21 LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: SC185901. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AC&H 21 LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
70 TYLERS ACRE GARDENS
EDINBURGH
EH12 7JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOPHIE CATHERINE DOWNIE | Mar 2001 | Scottish | Director | 2021-02-01 | CURRENT |
MR CHRISTOPHER JAMES DOWNIE | Oct 1996 | Scottish | Director | 2021-02-01 | CURRENT |
MR JACK MURRAY DOWNIE | Mar 1994 | Scottish | Director | 2021-02-01 | CURRENT |
MR MATTHEW DAVID DOWNIE | Aug 1999 | Scottish | Director | 2021-02-01 | CURRENT |
JAMES DOWNIE | May 1967 | British | Director | 2009-08-06 | CURRENT |
CAROLE BARBARA DOWNIE | Oct 1967 | British | Director | 2009-08-06 | CURRENT |
ARCHIBALD CAMPBELL & HARLEY | Corporate Nominee Secretary | 1998-05-19 UNTIL 1998-08-11 | RESIGNED | ||
HELEN SMITH | British | Director | 1998-08-11 UNTIL 2009-08-26 | RESIGNED | |
DOUGLAS ANDREW SMITH | Jun 1938 | British | Director | 1998-08-11 UNTIL 2009-08-26 | RESIGNED |
ROBERT DOUGLAS MURRAY | Apr 1939 | British | Director | 2009-08-06 UNTIL 2021-01-31 | RESIGNED |
ANNETTE CATHERINE MURRAY | Feb 1941 | British | Director | 2009-08-06 UNTIL 2020-01-31 | RESIGNED |
BEVERLEY LEES | Dec 1962 | British | Director | 2008-06-04 UNTIL 2009-08-26 | RESIGNED |
STUART RITCHIE MURRAY | Sep 1961 | British | Nominee Director | 1998-05-19 UNTIL 1998-08-11 | RESIGNED |
HELEN SMITH | British | Secretary | 1998-08-11 UNTIL 2009-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Downie | 2016-04-06 | 5/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carole Barbara Downie | 2016-04-06 | 10/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AC&H 21 LIMITED | 2024-02-27 | 31-05-2023 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2023-03-01 | 31-05-2022 | £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2022-03-01 | 31-05-2021 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2021-02-09 | 31-05-2020 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2020-02-01 | 31-05-2019 | £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2019-02-05 | 31-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2018-02-20 | 31-05-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2017-02-15 | 31-05-2016 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 21 LIMITED | 2016-02-26 | 31-05-2015 | £2 Cash £2 equity |