AC&H 17 LIMITED
Overview
| Company Name | AC&H 17 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183987 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AC&H 17 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AC&H 17 LIMITED located?
| Registered Office Address | 5/7 Rothesay Terrace EH3 7RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AC&H 17 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AC&H 17 LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for AC&H 17 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Mohammed Shabbir Ghafoor as a person with significant control on Nov 06, 2020 | 1 pages | PSC07 | ||
Cessation of Maah-Rukh Sabir Ghafoor as a person with significant control on Nov 06, 2020 | 1 pages | PSC07 | ||
Register inspection address has been changed from C/O 27 Telford Road 27 Telford Road Blackhall Edinburgh Mid Lothian EH4 2AY United Kingdom to 5/7 Rothesay Terrace Edinburgh EH3 7RY | 1 pages | AD02 | ||
Register(s) moved to registered office address 5/7 Rothesay Terrace Edinburgh EH3 7RY | 1 pages | AD04 | ||
Change of details for Mr Robert John Beardsley as a person with significant control on Nov 06, 2020 | 2 pages | PSC04 | ||
Notification of Robert John Beardsley as a person with significant control on Nov 06, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Mohammed Shabbir Ghafoor as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Maah-Rukh Sabir Ghafoor as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Shabbir Ghafoor as a secretary on Nov 06, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Beardsley as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Registered office address changed from 27 Telford Road Edinburgh EH4 2AY to 5/7 Rothesay Terrace Edinburgh EH3 7RY on Nov 06, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of AC&H 17 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSLEY, Robert John | Director | Rothesay Terrace EH3 7RY Edinburgh 5/7 Scotland | Scotland | British | 67072850001 | |||||
| GHAFOOR, Mohammed Shabbir | Secretary | 27 Telford Road EH4 2AY Edinburgh | British | 83019410001 | ||||||
| MCKENZIE, George Thomas | Secretary | 1 Inverleith Gardens EH3 5PU Edinburgh | British | 65814420001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| GHAFOOR, Maah-Rukh Sabir | Director | 27 Telford Road EH4 2AY Edinburgh | Scotland | British | 83019400003 | |||||
| GHAFOOR, Mohammed Shabbir | Director | 27 Telford Road EH4 2AY Edinburgh | Scotland | British | 83019410001 | |||||
| MOORE, Alan Charles | Director | Flat 7 Grigor Court 204 Telford Road EH4 2PL Edinburgh | British | 59475470001 | ||||||
| MOORE, Paul William | Director | 8 West Pilton Loan EH4 4EZ Edinburgh | Scotland | British | 59475520001 | |||||
| MUNRO, Alexander | Director | 26 Warriston Road EH7 4HN Edinburgh | British | 59475290001 |
Who are the persons with significant control of AC&H 17 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Beardsley | Nov 06, 2020 | Rothesay Terrace EH3 7RY Edinburgh 5/7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maah-Rukh Sabir Ghafoor | Jul 01, 2016 | Telford Road EH4 2AY Edinburgh 27 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mohammed Shabbir Ghafoor | Jul 01, 2016 | Telford Road EH4 2AY Edinburgh 27 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0