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AC&H 58 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac&h 58 Limited. The company was founded 24 years ago and was given the registration number SC198183. The firm's registered office is in EDINBURGH. You can find them at 15 Starbank Road, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AC&H 58 LIMITED
Company Number:SC198183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1999
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Starbank Road, Edinburgh, Scotland, EH5 3BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cameron Way, Prestonpans, Scotland, EH32 9FH

Director22 September 2021Active
33, Cameron Way, Prestonpans, Scotland, EH32 9FH

Director22 September 2021Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary16 July 1999Active
8, Grant Road, Prestonpans, Scotland, EH32 9FE

Secretary30 June 2004Active
1 Inverleith Gardens, Edinburgh, EH3 5PU

Secretary03 August 2000Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Director16 July 1999Active
15, Starbank Road, Edinburgh, Scotland, EH5 3BX

Director22 August 2018Active
15, Starbank Road, Edinburgh, Scotland, EH5 3BX

Director22 August 2018Active
15, Starbank Road, Edinburgh, Scotland, EH5 3BX

Director22 August 2015Active
7c Laverockbank Avenue, Edinburgh, EH5 3BP

Director15 September 1999Active
22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG

Director16 September 2016Active
31, Flat1, 31 Newhaven Main Street, Edinburgh, Scotland, EH6 4NQ

Director15 September 1999Active

People with Significant Control

David Alexander Grant
Notified on:12 October 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Scotland
Address:33, Cameron Way, Prestonpans, Scotland, EH32 9FH
Nature of control:
  • Ownership of shares 75 to 100 percent
David Brand
Notified on:22 August 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:15, Starbank Road, Edinburgh, Scotland, EH5 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:8, Grant Road, Prestonpans, EH32 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

Download
2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

Download
2022-08-01Accounts

Accounts with accounts type dormant.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type dormant.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Address

Change registered office address company with date old address new address.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Persons with significant control

Cessation of a person with significant control.

Download
2019-07-24Persons with significant control

Notification of a person with significant control.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-08-29Officers

Appoint person director company with name date.

Download
2018-08-29Officers

Termination secretary company with name termination date.

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2018-08-29Officers

Termination director company with name termination date.

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