AC&H 19 LIMITED
Overview
| Company Name | AC&H 19 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185898 |
| 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 19 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AC&H 19 LIMITED located?
| Registered Office Address | 64 Calder Road Bellsquarry EH54 9AD Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AC&H 19 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AC&H 19 LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for AC&H 19 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Denise Elizabeth Mary Mackenzie on Jun 04, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AC&H 19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOTTEN, Andrew Graeme Alexander | Secretary | Calder Road Bellsquarry EH54 9AD Livingston 64 West Lothian | British | Taxi Operator | 124020160002 | |||||
| MACKENZIE, Denise Elizabeth Mary | Director | Hyndford Road ML11 9BB Lanark 152 Scotland | Scotland | British | Business Executive | 81396700002 | ||||
| TOTTEN, Andrew Graeme Alexander | Director | Calder Road Bellsquarry EH54 9AD Livingston 64 West Lothian | Scotland | British | Taxi Operator | 124020160002 | ||||
| MCKENZIE, George Thomas | Secretary | 1 Inverleith Gardens EH3 5PU Edinburgh | British | 65814420001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| MURRAY, Stuart Ritchie | Nominee Director | 37 Queen Street EH2 1JX Edinburgh Mid Lothian | British | 900017810001 | ||||||
| WALKER, Graeme | Director | 16 Ryehill Gardens EH6 8ER Edinburgh Midlothian | British | Taxi Driver | 59340980001 | |||||
| WALKER, Susan | Director | 16 Ryehill Gardens EH6 8ER Edinburgh Midlothian | British | Part Time Typist | 70680890001 | |||||
| WILSON, Ray Foster | Director | 11 Hawthorn Crescent Mayfield EH22 5AF Dalkeith Lothian | British | Taxi Driver | 92025780001 |
Who are the persons with significant control of AC&H 19 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Graeme Alexander Totten | Jul 01, 2016 | Calder Road Bellsquarry EH54 9AD Livingston 64 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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