AC&H 41 LIMITED
EDINBURGH MUIRDAWN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5LW

Company number SC211604
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 28 BRYCE ROAD, CURRIE, EDINBURGH, MIDLOTHIAN, EH14 5LW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 2 . The most likely internet sites of AC&H 41 LIMITED are www.ach41.co.uk, and www.ac-h-41.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Slateford Rail Station is 3.1 miles; to Kirknewton Rail Station is 5 miles; to Edinburgh Rail Station is 5.9 miles; to Rosyth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac H 41 Limited is a Private Limited Company. The company registration number is SC211604. Ac H 41 Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Ac H 41 Limited is 28 Bryce Road Currie Edinburgh Midlothian Eh14 5lw. . MCCALLUM, Joyce Louise is a Secretary of the company. MCCALLUM, Dennis Andrew is a Director of the company. MCCALLUM, Joyce Louise is a Director of the company. Secretary BROWN, Winifred Frances has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Douglas has been resigned. Director DAVIDSON, John David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MCCALLUM, Joyce Louise
Appointed Date: 03 October 2004
Director
MCCALLUM, Dennis Andrew
Appointed Date: 07 July 2002
59 years old
Director
MCCALLUM, Joyce Louise
Appointed Date: 07 July 2002
58 years old

Resigned Directors

Secretary
BROWN, Winifred Frances
Resigned: 04 September 2002
Appointed Date: 27 October 2000
Secretary
1924 NOMINEES LTD
Resigned: 03 October 2004
Appointed Date: 04 September 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 October 2000
Appointed Date: 03 October 2000
Director
BROWN, Douglas
Resigned: 04 September 2002
Appointed Date: 27 October 2000
81 years old
Director
DAVIDSON, John David
Resigned: 16 February 2001
Appointed Date: 27 October 2000
97 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Dennis Andrew Mccallum
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AC&H 41 LIMITED Events

08 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 October 2015
17 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
12 Jun 2015
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 42 more events
30 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000
Registered office changed on 30/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
03 Oct 2000
Incorporation

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