AC&H 45 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1NH

Company number SC194368
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address FLAT 1 29B, POLWARTH TERRACE, EDINBURGH, EH11 1NH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of AC&H 45 LIMITED are www.ach45.co.uk, and www.ac-h-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac H 45 Limited is a Private Limited Company. The company registration number is SC194368. Ac H 45 Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Ac H 45 Limited is Flat 1 29b Polwarth Terrace Edinburgh Eh11 1nh. . JACKSON, Katharine Jane is a Director of the company. JACKSON, Paul George is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary GIBB, Douglas Richard has been resigned. Secretary LAUGHLIN, Alana Rae has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director LAUGHLIN, Alana Rae has been resigned. Director LAUGHLIN, Neil Stewart has been resigned. Director STEEL, John has been resigned. The company operates in "Taxi operation".


Current Directors

Director
JACKSON, Katharine Jane
Appointed Date: 21 April 2014
60 years old
Director
JACKSON, Paul George
Appointed Date: 21 April 2014
60 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 01 November 2000
Appointed Date: 16 March 1999
Secretary
GIBB, Douglas Richard
Resigned: 31 October 2006
Appointed Date: 01 November 2001
Secretary
LAUGHLIN, Alana Rae
Resigned: 21 April 2014
Appointed Date: 31 October 2006
Nominee Director
BLACK, Douglas Maclean
Resigned: 11 May 2000
Appointed Date: 16 March 1999
66 years old
Director
LAUGHLIN, Alana Rae
Resigned: 13 June 2014
Appointed Date: 08 April 2003
62 years old
Director
LAUGHLIN, Neil Stewart
Resigned: 13 June 2014
Appointed Date: 08 April 1999
61 years old
Director
STEEL, John
Resigned: 30 June 2000
Appointed Date: 08 April 1999
67 years old

Persons With Significant Control

Mr Paul George Jackson
Notified on: 16 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC&H 45 LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 48 more events
18 May 2000
Director resigned
18 May 2000
Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Apr 1999
New director appointed
22 Apr 1999
New director appointed
16 Mar 1999
Incorporation

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