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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PDS TAXI LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
K D TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
AC&H 40 LIMITED ROSEWELL SCOTLAND Active DORMANT 74990 - Non-trading company
KIRKBRIDGE LIMITED CURRIE Active DORMANT 49320 - Taxi operation
AC&H 169 LIMITED MIDLOTHIAN Active DORMANT 49320 - Taxi operation
182 CAB COMPANY LIMITED LOANHEAD SCOTLAND Active DORMANT 74990 - Non-trading company
AMARYLLIS FLOWER COMPANY LIMITED EDINBURGH Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
463 TAXIS LTD. EDINBURGH Active DORMANT 74990 - Non-trading company
1293 TAXIS LTD. CURRIE SCOTLAND Active DORMANT 49320 - Taxi operation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRKBRIDGE LIMITED CURRIE Active DORMANT 49320 - Taxi operation
AC&H 169 LIMITED MIDLOTHIAN Active DORMANT 49320 - Taxi operation
AMARYLLIS FLOWER COMPANY LIMITED EDINBURGH Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PAKARIAN TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
1293 TAXIS LTD. CURRIE SCOTLAND Active DORMANT 49320 - Taxi operation
SANOWELL RETREATS LTD CURRIE SCOTLAND Active NO ACCOUNTS FILED 55900 - Other accommodation