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AC&H 253 LIMITED

AC&H 253 LIMITED

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

    • Overview

    Company NameAC&H 253 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC347970
    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 253 LIMITED?

    • Development of building projects (41100) / Construction

    Where is AC&H 253 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 253 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AC&H 253 LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for AC&H 253 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Cessation of William Richard Milligan Prosser as a person with significant control on Aug 24, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of William Richard Milligan Prosser as a director on Sep 29, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of AC&H 253 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Douglas Gray
    Garrion Bridge
    ML2 0RR Wishaw
    Garrion Mill
    Lanarkshire
    		Secretary
    Garrion Bridge
    ML2 0RR Wishaw
    Garrion Mill
    Lanarkshire
    		British149078980001
    BURT, Douglas Gray
    Garrion Bridge
    Overtown
    ML2 0RR Wishaw
    Garrion Mill
    Lanarkshire
    		Director
    Garrion Bridge
    Overtown
    ML2 0RR Wishaw
    Garrion Mill
    Lanarkshire
    		United KingdomBritishCommon Director139925900001
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    		137127060001
    PROSSER, William Richard Milligan
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/27
    Usa
    		Director
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/27
    Usa
    		United KingdomBritishCommon Director475510005
    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 253 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Richard Milligan Prosser
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/27
    Scotland
    		Apr 06, 2016
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/27
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Gray Burt
    Overtown
    ML2 0RR Wishaw
    Garrion Mill
    South Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Overtown
    ML2 0RR Wishaw
    Garrion Mill
    South Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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

    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