AC&H 231 LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AS

Company number SC316413
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address FIRST FLOOR, 29 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AC&H 231 LIMITED are www.ach231.co.uk, and www.ac-h-231.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ac H 231 Limited is a Private Limited Company. The company registration number is SC316413. Ac H 231 Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Ac H 231 Limited is First Floor 29 Bothwell Road Hamilton South Lanarkshire Ml3 0as. . BURT, Douglas Gray is a Director of the company. CASELEY, Hugh Munro Bater is a Director of the company. PEARCE, Philip Martin is a Director of the company. PROSSER, William Richard Milligan is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURT, Douglas Gray
Appointed Date: 25 April 2007
67 years old
Director
CASELEY, Hugh Munro Bater
Appointed Date: 25 April 2007
65 years old
Director
PEARCE, Philip Martin
Appointed Date: 25 April 2007
67 years old
Director
PROSSER, William Richard Milligan
Appointed Date: 25 April 2007
70 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 13 February 2010
Appointed Date: 13 February 2007
Director
1924 DIRECTORS LIMITED
Resigned: 25 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Ac&H 181 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AC&H 231 LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 37 more events
29 May 2007
New director appointed
29 May 2007
New director appointed
29 May 2007
Registered office changed on 29/05/07 from: 37 queen street edinburgh midlothian EH2 1JX
29 May 2007
Director resigned
13 Feb 2007
Incorporation

AC&H 231 LIMITED Charges

10 October 2012
Hedging security assignment
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rights to receive payments in respect of each hedging…
3 July 2012
Standard security
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects known as 12 to 38 howard street glasgow and 19…
27 June 2012
Floating charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
26 July 2007
Standard security
Delivered: 4 August 2007
Status: Satisfied on 31 August 2012
Persons entitled: Rafiq Ali
Description: Subjects at howard street/dixon street, glasgow GLA118730.
26 July 2007
Standard security
Delivered: 3 August 2007
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag
Description: 12-38 (even numbers) howard street & 19 dixon street…
20 July 2007
Bond & floating charge
Delivered: 8 August 2007
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: Undertaking and all property and assets present and future…

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