AC&H 23 LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7EH

Company number SC188971
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 9 SWANSTON LOAN, EDINBURGH, MIDLOTHIAN, EH10 7EH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of AC&H 23 LIMITED are www.ach23.co.uk, and www.ac-h-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Edinburgh Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 4.1 miles; to South Gyle Rail Station is 4.1 miles; to Brunstane Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac H 23 Limited is a Private Limited Company. The company registration number is SC188971. Ac H 23 Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Ac H 23 Limited is 9 Swanston Loan Edinburgh Midlothian Eh10 7eh. . FRASER, Sharon is a Secretary of the company. FRASER, Colin James is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary MCKENZIE, George Thomas has been resigned. Nominee Director MURRAY, Stuart Ritchie has been resigned. Director SIMPSON, Ronald has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FRASER, Sharon
Appointed Date: 26 August 2004

Director
FRASER, Colin James
Appointed Date: 02 September 1998
56 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 02 September 2003
Appointed Date: 02 September 1998

Secretary
MCKENZIE, George Thomas
Resigned: 26 April 2004
Appointed Date: 02 September 2003

Nominee Director
MURRAY, Stuart Ritchie
Resigned: 02 September 1998
Appointed Date: 02 September 1998
64 years old

Director
SIMPSON, Ronald
Resigned: 23 October 1998
Appointed Date: 02 September 1998
68 years old

Persons With Significant Control

Mr Colin James Fraser
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AC&H 23 LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1

...
... and 41 more events
12 Oct 1999
Return made up to 02/09/99; full list of members
04 Sep 1998
Director resigned
04 Sep 1998
New director appointed
04 Sep 1998
New director appointed
02 Sep 1998
Incorporation

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