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AC&H 225 LIMITED

AC&H 225 LIMITED

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

    • Overview

    Company NameAC&H 225 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293059
    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 225 LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is AC&H 225 LIMITED located?

    Registered Office Address
    10, B, Northumberland Street South
    East Lane
    EH3 6LP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC&H 225 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for AC&H 225 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AC&H 225 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

    		3 pagesDS01

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

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Jan 31, 2015

    		3 pagesAA01

    Director's details changed for Mr Peter John Davey on Nov 11, 2014

    		3 pagesCH01

    Director's details changed for Mr Michael Edward Campbell on Nov 11, 2014

    		3 pagesCH01

    Annual return made up to Nov 11, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 27 Lauriston Street Edinburgh EH3 9DQ* on Feb 01, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter John Davey on Nov 11, 2009

    		2 pagesCH01

    Director's details changed for Michael Edward Campbell on Nov 11, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages287
    View All Filings

    Who are the officers of AC&H 225 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Michael Edward
    9 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Director
    9 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		ScotlandBritish124332460002
    DAVEY, Peter John
    46 Northumberland Street
    EH3 6JF Edinburgh
    Lothian
    		Director
    46 Northumberland Street
    EH3 6JF Edinburgh
    Lothian
    		ScotlandBritish34413630003
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    		137127060001
    KNOWLES, Kathleen
    30 Lauriston Farm Road
    EH4 5EY Edinburgh
    Midlothian
    		Director
    30 Lauriston Farm Road
    EH4 5EY Edinburgh
    Midlothian
    		ScotlandBritish117611370001
    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

    Does AC&H 225 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 04, 2007
    Delivered On Dec 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 18, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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