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AC&H 231 LIMITED

AC&H 231 LIMITED

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

    • Overview

    Company NameAC&H 231 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316413
    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 231 LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is AC&H 231 LIMITED located?

    Registered Office Address
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC&H 231 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for AC&H 231 LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for AC&H 231 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		9 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Termination of appointment of William Richard Milligan Prosser as a director on Aug 24, 2017

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2016

    		10 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of AC&H 231 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Douglas Gray
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		Director
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		United KingdomBritishCommon Director139925900001
    CASELEY, Hugh Munro Bater
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		Director
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		EnglandBritishChartered Surveyor68620850001
    PEARCE, Philip Martin
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		Director
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		United KingdomBritishChartered Surveyor39527410002
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    		137127060001
    PROSSER, William Richard Milligan
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		Director
    First Floor
    29 Bothwell Road
    ML3 0AS Hamilton
    South Lanarkshire
    		ScotlandBritishCommon Director475510004
    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 231 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ac&H 181 Limited
    Bothwell Road
    ML3 0AS Hamilton
    29
    Scotland
    		Apr 06, 2016
    Bothwell Road
    ML3 0AS Hamilton
    29
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc258643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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