AC&H 45 LIMITED
Overview
| Company Name | AC&H 45 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194368 |
| 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 45 LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is AC&H 45 LIMITED located?
| Registered Office Address | Flat 67 1 Donaldson Drive EH12 5FA Edinburgh Edinburgh City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AC&H 45 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AC&H 45 LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for AC&H 45 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Paul George Jackson on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katharine Jane Jackson on Sep 16, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul George Jackson as a person with significant control on Sep 16, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 67 Donaldson Drive Edinburgh EH12 5FA Scotland to Flat 67 1 Donaldson Drive Edinburgh Edinburgh City EH12 5FA on Mar 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 1 29B Polwarth Terrace Edinburgh EH11 1NH to Flat 67 Donaldson Drive Edinburgh EH12 5FA on Oct 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of AC&H 45 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Katharine Jane | Director | 1 Donaldson Drive EH12 5FA Edinburgh Flat 67 Edinburgh City United Kingdom | United Kingdom | British | Project Development Officer | 187019620002 | ||||
| JACKSON, Paul George | Director | 1 Donaldson Drive EH12 5FA Edinburgh Flat 67 Edinburgh City United Kingdom | Scotland | British | Taxi Driver | 187019640002 | ||||
| GIBB, Douglas Richard | Secretary | 8 Daiches Braes EH15 2RF Edinburgh Midlothian | British | 66077610001 | ||||||
| LAUGHLIN, Alana Rae | Secretary | Southboag Stormontfield PH2 6BJ Perth Perthshire | Scottish | Personal Assistant | 89058100002 | |||||
| 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 | ||||||
| LAUGHLIN, Alana Rae | Director | Southboag Stormontfield PH2 6BJ Perth Perthshire | Scotland | Scottish | Office Manager | 89058100002 | ||||
| LAUGHLIN, Neil Stewart | Director | Southboag Stormontfield PH2 6BJ Perth Perthshire | Scotland | Scottish | Taxi Driver | 63700350003 | ||||
| STEEL, John | Director | 22 Mansfield Road Newtongrange EH22 4SR Dalkeith Midlothian | British | Taxi Driver | 63700170001 |
Who are the persons with significant control of AC&H 45 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul George Jackson | Mar 16, 2017 | 1 Donaldson Drive EH12 5FA Edinburgh Flat 67 Edinburgh City United Kingdom | 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