AC&H 43 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAC&H 43 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194370
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AC&H 43 LIMITED?

    • (7487) /

    Where is AC&H 43 LIMITED located?

    Registered Office Address
    Country Life
    229 Balgreen Road
    EH11 2RZ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC&H 43 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for AC&H 43 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Amended accounts made up to Mar 31, 2001

    4 pagesAAMD

    Amended accounts made up to Mar 31, 2002

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    Miscellaneous

    Amending account 31/03/00
    5 pagesMISC

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of AC&H 43 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARGARO, Jacqueline Purves
    Bowden House
    Bowden Springs
    WEST LOT Armadale Road
    Linlithgow
    Eh49 6qe
    Secretary
    Bowden House
    Bowden Springs
    WEST LOT Armadale Road
    Linlithgow
    Eh49 6qe
    British102057590001
    GARGARO, James Anthony George
    Bowden House, Bowden Springs
    Armadale Road
    EH49 6QE Linlithgow
    Director
    Bowden House, Bowden Springs
    Armadale Road
    EH49 6QE Linlithgow
    United KingdomBritishTradesman65691840002
    SHER, John
    102 Lanark Road West
    EH14 5LA Currie
    Midlothian
    Director
    102 Lanark Road West
    EH14 5LA Currie
    Midlothian
    ScotlandBritishTradesman65691750001
    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

    Does AC&H 43 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 11, 2001
    Delivered On Jan 25, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jan 25, 2001Registration of a charge (410)

    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