AC&H 36 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6QU

Company number SC192433
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 11 FILLYSIDE AVENUE, EDINBURGH, EH7 6QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of AC&H 36 LIMITED are www.ach36.co.uk, and www.ac-h-36.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ac H 36 Limited is a Private Limited Company. The company registration number is SC192433. Ac H 36 Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Ac H 36 Limited is 11 Fillyside Avenue Edinburgh Eh7 6qu. . HENDERSON, Sharon is a Secretary of the company. HENDERSON, Sharon is a Director of the company. STOBIE, Gary Ian is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary KENNEDY, Pamela has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director BOWES, Jamie Alan Frederick has been resigned. Director MAVOR, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENDERSON, Sharon
Appointed Date: 10 February 2004
Director
HENDERSON, Sharon
Appointed Date: 05 January 2006
56 years old
Director
STOBIE, Gary Ian
Appointed Date: 15 December 2003
52 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 28 April 2003
Appointed Date: 07 January 1999
Secretary
KENNEDY, Pamela
Resigned: 10 February 2004
Appointed Date: 28 April 2003
Nominee Director
BLACK, Douglas Maclean
Resigned: 19 January 1999
Appointed Date: 07 January 1999
66 years old
Director
BOWES, Jamie Alan Frederick
Resigned: 10 February 2004
Appointed Date: 19 January 1999
59 years old
Director
MAVOR, Keith
Resigned: 29 August 2000
Appointed Date: 19 January 1999
69 years old

Persons With Significant Control

Mr Gary Ian Stobie
Notified on: 7 January 2017
52 years old
Nature of control: Right to appoint and remove directors

AC&H 36 LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 January 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 41 more events
23 Feb 2000
Return made up to 07/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999
Director resigned
03 Feb 1999
New director appointed
03 Feb 1999
New director appointed
07 Jan 1999
Incorporation

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