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AC&H 23 LIMITED

AC&H 23 LIMITED

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

    • Overview

    Company NameAC&H 23 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188971
    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 23 LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is AC&H 23 LIMITED located?

    Registered Office Address
    9 Swanston Loan
    Edinburgh
    EH10 7EH Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC&H 23 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AC&H 23 LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for AC&H 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AC&H 23 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Sharon
    9 Swanston Loan
    EH10 7EH Edinburgh
    		Secretary
    9 Swanston Loan
    EH10 7EH Edinburgh
    		British99803360002
    FRASER, Colin James
    9 Swanston Loan
    EH10 7EH Edinburgh
    Midlothian
    		Director
    9 Swanston Loan
    EH10 7EH Edinburgh
    Midlothian
    		ScotlandScottish60145750002
    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
    MURRAY, Stuart Ritchie
    37 Queen Street
    EH2 1JX Edinburgh
    Mid Lothian
    		Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    Mid Lothian
    		British900017810001
    SIMPSON, Ronald
    7 Redcraig Road
    EH53 0QN East Calder
    West Lothian
    		Director
    7 Redcraig Road
    EH53 0QN East Calder
    West Lothian
    		British60145720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AC&H 23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Fraser
    9 Swanston Loan
    Edinburgh
    EH10 7EH Midlothian
    		Jun 30, 2016
    9 Swanston Loan
    Edinburgh
    EH10 7EH Midlothian
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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