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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & D TAXIS LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
CENTRAL TAXIS (EDINBURGH) LIMITED EDINBURGH Active DORMANT 49320 - Taxi operation
EDINBURGH PRIVATE HIRE LIMITED EDINBURGH Active DORMANT 49390 - Other passenger land transport
BABERTON GOLF CLUB LIMITED JUNIPER GREEN Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

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