AC&H 231 LIMITED - HAMILTON


Company Profile Company Filings

Overview

AC&H 231 LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
AC&H 231 LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: SC316413. The accounts status is SMALL and accounts are next due on 31/03/2024.

AC&H 231 LIMITED - HAMILTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR
HAMILTON
SOUTH LANARKSHIRE
ML3 0AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARTIN PEARCE Oct 1958 British Director 2007-04-25 CURRENT
MR HUGH MUNRO BATER CASELEY Nov 1960 British Director 2007-04-25 CURRENT
MR DOUGLAS GRAY BURT Feb 1958 British Director 2007-04-25 CURRENT
1924 DIRECTORS LIMITED Corporate Director 2007-02-13 UNTIL 2007-04-25 RESIGNED
1924 NOMINEES LTD Corporate Secretary 2007-02-13 UNTIL 2010-02-13 RESIGNED
MR WILLIAM RICHARD MILLIGAN PROSSER Mar 1955 British Director 2007-04-25 UNTIL 2017-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ac&H 181 Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
KIMBERLEY DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
KIMBERLEY INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
KIMBERLEY SECURITIES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
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LAMARSH DEVELOPMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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HAWKS MEADOW (CHARD) LIMITED ILKLEY Dissolved... DORMANT 99999 - Dormant Company
KIMBERLEY RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADC KIMBERLEY (DERRIFORD) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE JARMAN-BOFFEE ROYSTON ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEADWAY DEVELOPMENTS LIMITED HAMILTON Dissolved... FULL 7487 - Other business activities
HEADWAY CALEDONIAN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
NORTH LIMITED HAMILTON Dissolved... MICRO ENTITY 99999 - Dormant Company
AC&H 181 LIMITED HAMILTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AC&H 253 LIMITED HAMILTON Active MICRO ENTITY 41100 - Development of building projects
LEITH VICTUALLERS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CSHACK LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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