AC&H 36 LIMITED

Overview

Company Name	AC&H 36 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192433
Jurisdiction	Scotland
Date of Creation	Jan 07, 1999

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 36 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AC&H 36 LIMITED located?

Registered Office Address	Flat 5, 7 Craws Close EH30 9BD South Queensferry Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AC&H 36 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for AC&H 36 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for AC&H 36 LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Jan 31, 2026	2 pages	AA

Jan 21, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 28, 2024 with updates	5 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Aug 15, 2024	Cessation of Gary Ian Stobie as a person with significant control on Jul 11, 2024	1 pages	PSC07

Aug 15, 2024	Notification of Shivas Irons as a person with significant control on Jul 11, 2024	2 pages	PSC01

Aug 15, 2024	Termination of appointment of Sharon Henderson as a director on Jul 11, 2024	1 pages	TM01

Aug 15, 2024	Termination of appointment of Sharon Henderson as a secretary on Jul 11, 2024	1 pages	TM02

Aug 15, 2024	Termination of appointment of Gary Ian Stobie as a director on Jul 11, 2024	1 pages	TM01

Mar 31, 2024	Appointment of Shivas Irons as a director on Mar 10, 2024	2 pages	AP01

Mar 31, 2024	Registered office address changed from 11 Fillyside Avenue Edinburgh EH7 6QU to Flat 5, 7 Craws Close South Queensferry EH30 9BD on Mar 31, 2024	1 pages	AD01

Dec 29, 2023	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Dec 28, 2021	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Dec 28, 2020	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Dec 28, 2019	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AC&H 36 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRONS, Shivas Craws Close EH30 9BD South Queensferry Flat 5,7 Scotland	Mar 10, 2024		Director	Craws Close EH30 9BD South Queensferry Flat 5,7 Scotland	Scotland	British	1961-6	268371900002
HENDERSON, Sharon 11 Fillyside Avenue EH7 6QU Edinburgh Midlothian	Feb 10, 2004	Jul 11, 2024	Secretary	11 Fillyside Avenue EH7 6QU Edinburgh Midlothian		British		109952730001
KENNEDY, Pamela 38 Arnott Gardens EH14 2LB Edinburgh Midlothian	Apr 28, 2003	Feb 10, 2004	Secretary	38 Arnott Gardens EH14 2LB Edinburgh Midlothian		British		81967820001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Jan 07, 1999	Apr 28, 2003	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Jan 07, 1999	Jan 19, 1999	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2	900015850001
BOWES, Jamie Alan Frederick 38 Arnott Gardens EH14 2LB Edinburgh Midlothian	Jan 19, 1999	Feb 10, 2004	Director	38 Arnott Gardens EH14 2LB Edinburgh Midlothian	Scotland	Irish	1966-3	81967760001
HENDERSON, Sharon 11 Fillyside Avenue EH7 6QU Edinburgh Midlothian	Jan 05, 2006	Jul 11, 2024	Director	11 Fillyside Avenue EH7 6QU Edinburgh Midlothian	Scotland	British	1969-10	109952730001
MAVOR, Keith 24 East Kilngate Rigg EH17 8UA Edinburgh Midlothian	Jan 19, 1999	Aug 29, 2000	Director	24 East Kilngate Rigg EH17 8UA Edinburgh Midlothian		British	1956-4	62386420002
STOBIE, Gary Ian 11 Fillyside Avenue EH7 6QU Edinburgh Midlothian	Dec 15, 2003	Jul 11, 2024	Director	11 Fillyside Avenue EH7 6QU Edinburgh Midlothian	Scotland	British	1973-1	94586640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC&H 36 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Shivas Irons Craws Close EH30 9BD South Queensferry Flat 5, 7 Scotland	Jul 11, 2024	Craws Close EH30 9BD South Queensferry Flat 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.
Mr Gary Ian Stobie Craws Close EH30 9BD South Queensferry Flat 5, 7 Scotland	Jan 07, 2017	Craws Close EH30 9BD South Queensferry Flat 5, 7 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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