co
Corporate
Observer
Homepage
Data
Great Britain
Company
AC&H 212 LIMITED

AC&H 212 LIMITED

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

    • Overview

    Company NameAC&H 212 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279097
    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 212 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AC&H 212 LIMITED located?

    Registered Office Address
    East Memus Office
    East Memus
    DD8 3TY Forfar
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC&H 212 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AC&H 212 LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for AC&H 212 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to East Memus Office East Memus Forfar Angus DD8 3TY on Nov 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		17 pagesAA

    Notification of Continental Farmers (Scotland) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Apr 30, 2017 with no updates

    		3 pagesCS01

    Notification of James William Mackinnon Manclark as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of AC&H 212 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Mark Charles
    Burnside Of Inshewan
    Memus
    DD8 3TY Forfar
    		Director
    Burnside Of Inshewan
    Memus
    DD8 3TY Forfar
    		United KingdomBritishCompany Director43450130001
    MANCLARK, James William Mckinnon
    Monkrigg
    EH41 4LB Haddington
    		Director
    Monkrigg
    EH41 4LB Haddington
    		United KingdomBritishCompany Director124130001
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    United Kingdom
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC150079
    		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 212 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Mckinnon Manclark
    East Memus
    DD8 3TY Forfar
    East Memus Office
    Angus
    		Apr 06, 2016
    East Memus
    DD8 3TY Forfar
    East Memus Office
    Angus
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Continental Farmers (Scotland) Limited
    East Memus
    DD8 3TY Forfar
    East Memus Office
    Scotland
    		Apr 06, 2016
    East Memus
    DD8 3TY Forfar
    East Memus Office
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc150193
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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