AC&H 41 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AC&H 41 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AC&H 41 LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: SC211604. The accounts status is DORMANT and accounts are next due on 31/07/2025.
AC&H 41 LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: SC211604. The accounts status is DORMANT and accounts are next due on 31/07/2025.
AC&H 41 LIMITED - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
28 BRYCE ROAD
EDINBURGH
MIDLOTHIAN
EH14 5LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOYCE LOUISE MCCALLUM | Feb 1967 | British | Director | 2002-07-07 | CURRENT |
DENNIS ANDREW MCCALLUM | Dec 1965 | British | Director | 2002-07-07 | CURRENT |
JOYCE LOUISE MCCALLUM | Feb 1967 | British | Secretary | 2004-10-03 | CURRENT |
JOHN DAVID DAVIDSON | Mar 1928 | British | Director | 2000-10-27 UNTIL 2001-02-16 | RESIGNED |
STEPHEN ANTHONY MCNALLY | Oct 1961 | British | Director | 2018-06-06 UNTIL 2022-03-08 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-27 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-27 | RESIGNED | ||
1924 NOMINEES LTD | Corporate Secretary | 2002-09-04 UNTIL 2004-10-03 | RESIGNED | ||
DOUGLAS BROWN | May 1944 | British | Director | 2000-10-27 UNTIL 2002-09-04 | RESIGNED |
WINIFRED FRANCES BROWN | British | Secretary | 2000-10-27 UNTIL 2002-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joyce Louise Mccallum | 2022-03-07 | 2/1967 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Stephen Anthony Mcnally | 2018-06-06 - 2022-03-07 | 10/1961 | Ownership of shares 25 to 50 percent | |
Mr Dennis Andrew Mccallum | 2016-04-06 | 12/1965 | Currie Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AC&H 41 LIMITED | 2023-11-30 | 31-10-2023 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2022-11-18 | 31-10-2022 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2021-11-16 | 31-10-2021 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2020-12-08 | 31-10-2020 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2019-11-26 | 31-10-2019 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2018-11-06 | 31-10-2018 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2018-06-26 | 31-10-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2017-05-25 | 31-10-2016 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2016-03-05 | 31-10-2015 | £2 Cash £2 equity |
Dormant Company Accounts - AC&H 41 LIMITED | 2015-06-13 | 31-10-2014 | £2 Cash £2 equity |