AC&H 17 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAC&H 17 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183987
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AC&H 17 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AC&H 17 LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for AC&H 17 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 29, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Cessation of Mohammed Shabbir Ghafoor as a person with significant control on Nov 06, 2020

    1 pagesPSC07

    Cessation of Maah-Rukh Sabir Ghafoor as a person with significant control on Nov 06, 2020

    1 pagesPSC07

    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 pagesAD02

    Register(s) moved to registered office address 5/7 Rothesay Terrace Edinburgh EH3 7RY

    1 pagesAD04

    Change of details for Mr Robert John Beardsley as a person with significant control on Nov 06, 2020

    2 pagesPSC04

    Notification of Robert John Beardsley as a person with significant control on Nov 06, 2020

    2 pagesPSC01

    Termination of appointment of Mohammed Shabbir Ghafoor as a director on Nov 06, 2020

    1 pagesTM01

    Termination of appointment of Maah-Rukh Sabir Ghafoor as a director on Nov 06, 2020

    1 pagesTM01

    Termination of appointment of Mohammed Shabbir Ghafoor as a secretary on Nov 06, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Robert John Beardsley as a director on Nov 04, 2019

    2 pagesAP01

    Registered office address changed from 27 Telford Road Edinburgh EH4 2AY to 5/7 Rothesay Terrace Edinburgh EH3 7RY on Nov 06, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of AC&H 17 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDSLEY, Robert John
    Rothesay Terrace
    EH3 7RY Edinburgh
    5/7
    Scotland
    Director
    Rothesay Terrace
    EH3 7RY Edinburgh
    5/7
    Scotland
    ScotlandBritish67072850001
    GHAFOOR, Mohammed Shabbir
    27 Telford Road
    EH4 2AY Edinburgh
    Secretary
    27 Telford Road
    EH4 2AY Edinburgh
    British83019410001
    MCKENZIE, George Thomas
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Secretary
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    British65814420001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    900015860001
    BLACK, Douglas Maclean
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    British900015850001
    GHAFOOR, Maah-Rukh Sabir
    27 Telford Road
    EH4 2AY Edinburgh
    Director
    27 Telford Road
    EH4 2AY Edinburgh
    ScotlandBritish83019400003
    GHAFOOR, Mohammed Shabbir
    27 Telford Road
    EH4 2AY Edinburgh
    Director
    27 Telford Road
    EH4 2AY Edinburgh
    ScotlandBritish83019410001
    MOORE, Alan Charles
    Flat 7 Grigor Court
    204 Telford Road
    EH4 2PL Edinburgh
    Director
    Flat 7 Grigor Court
    204 Telford Road
    EH4 2PL Edinburgh
    British59475470001
    MOORE, Paul William
    8 West Pilton Loan
    EH4 4EZ Edinburgh
    Director
    8 West Pilton Loan
    EH4 4EZ Edinburgh
    ScotlandBritish59475520001
    MUNRO, Alexander
    26 Warriston Road
    EH7 4HN Edinburgh
    Director
    26 Warriston Road
    EH7 4HN Edinburgh
    British59475290001

    Who are the persons with significant control of AC&H 17 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Beardsley
    Rothesay Terrace
    EH3 7RY Edinburgh
    5/7
    Scotland
    Nov 06, 2020
    Rothesay Terrace
    EH3 7RY Edinburgh
    5/7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Maah-Rukh Sabir Ghafoor
    Telford Road
    EH4 2AY Edinburgh
    27
    Scotland
    Jul 01, 2016
    Telford Road
    EH4 2AY Edinburgh
    27
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammed Shabbir Ghafoor
    Telford Road
    EH4 2AY Edinburgh
    27
    Scotland
    Jul 01, 2016
    Telford Road
    EH4 2AY Edinburgh
    27
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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