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AC&H 180 LIMITED

AC&H 180 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAC&H 180 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254338
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AC&H 180 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AC&H 180 LIMITED located?

    Registered Office Address
    C/O Wri Associates Ltd Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC&H 180 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for AC&H 180 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 6 Wellknowe Road Thorntonhall Glasgow G74 5AH to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jul 24, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2019

    		LRESSP

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Aug 15, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2013

    Statement of capital on Aug 18, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alice Cairns Corner on Aug 15, 2010

    		2 pagesCH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of AC&H 180 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNER, Alice Cairns
    6 Wellknowe Road
    Thorntonhall
    G74 5AH Glasgow
    		Secretary
    6 Wellknowe Road
    Thorntonhall
    G74 5AH Glasgow
    		British94115920002
    CORNER, Alice Cairns
    6 Wellknowe Road
    Thorntonhall
    G74 5AH Glasgow
    		Director
    6 Wellknowe Road
    Thorntonhall
    G74 5AH Glasgow
    		ScotlandBritish94115920002
    CORNER, Douglas Robertson
    6 Wellknowe Road
    Thorntonhall
    G74 5AH Glasgow
    		Director
    6 Wellknowe Road
    Thorntonhall
    G74 5AH Glasgow
    		ScotlandBritish56018510002
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    		137127060001
    1924 DIRECTORS LIMITED
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Director
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		79913160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AC&H 180 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Corner
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Aug 15, 2016
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Pollock
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Aug 15, 2016
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 company.
    View Detailed Information on Persons with Significant Control

    Does AC&H 180 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 05, 2006
    Delivered On Feb 09, 2006
    		Satisfied
    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
    • Adam & Company PLC
    Transactions
    • Feb 09, 2006Registration of a charge (410)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AC&H 180 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2021Dissolved on
    Jul 18, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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