AC&H 36 Limited

Company Name	AC&H 36 Limited
Company Status	Active
Company Number	SC192433
Category	Private Limited Company
Incorporation Date	7 January 1999(25 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Ian Stobie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	11 Fillyside Avenue Edinburgh Midlothian EH7 6QU Scotland

Secretary Name	Ms Sharon Henderson
Nationality	British
Status	Current
Appointed	10 February 2004(5 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Fillyside Avenue Edinburgh Midlothian EH7 6QU Scotland

Director Name	Ms Sharon Henderson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(7 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Fillyside Avenue Edinburgh Midlothian EH7 6QU Scotland

Director Name	Shivas Irons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2024(25 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Flat 5,7 Craws Close South Queensferry EH30 9BD Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Keith Mavor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2000)
Role	Taxi Driver
Correspondence Address	24 East Kilngate Rigg Edinburgh Midlothian EH17 8UA Scotland

Director Name	Mr Jamie Alan Frederick Bowes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1999(1 week, 5 days after company formation)
Appointment Duration	5 years (resigned 10 February 2004)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	38 Arnott Gardens Edinburgh Midlothian EH14 2LB Scotland

Secretary Name	Pamela Kennedy
Nationality	British
Status	Resigned
Appointed	28 April 2003(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Arnott Gardens Edinburgh Midlothian EH14 2LB Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	Flat 5, 7 Craws Close South Queensferry EH30 9BD Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gary Stobie 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
24 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (5 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
16 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
16 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
1 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2009	Secretary's change of particulars / sharon henderson / 07/01/2009 (1 page)
7 January 2009	Secretary's change of particulars / sharon henderson / 07/01/2009 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
9 January 2008	Return made up to 07/01/08; full list of members (2 pages)
9 January 2008	Return made up to 07/01/08; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
9 January 2007	Return made up to 07/01/07; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
9 January 2007	Return made up to 07/01/07; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
17 January 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 5/1 dryden gait edinburgh EH7 4QR (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 5/1 dryden gait edinburgh EH7 4QR (1 page)
10 March 2005	Return made up to 07/01/05; full list of members (6 pages)
10 March 2005	Return made up to 07/01/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
10 March 2004	Registered office changed on 10/03/04 from: 1 inverleith gardens edinburgh EH3 5PU (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 1 inverleith gardens edinburgh EH3 5PU (1 page)
10 March 2004	Secretary resigned (1 page)
23 January 2004	Return made up to 07/01/04; full list of members (7 pages)
23 January 2004	Return made up to 07/01/04; full list of members (7 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
27 February 2003	Return made up to 07/01/03; full list of members 363(287) ‐ Registered office changed on 27/02/03 363(288) ‐ Director's particulars changed (6 pages)
27 February 2003	Return made up to 07/01/03; full list of members 363(287) ‐ Registered office changed on 27/02/03 363(288) ‐ Director's particulars changed (6 pages)
21 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 37 queen street edinburgh EH2 1JX (1 page)
21 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 37 queen street edinburgh EH2 1JX (1 page)
16 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
16 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
5 February 2002	Return made up to 07/01/02; full list of members (6 pages)
5 February 2002	Return made up to 07/01/02; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
17 August 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
16 January 2001	Return made up to 07/01/01; full list of members (6 pages)
16 January 2001	Return made up to 07/01/01; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
11 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
23 February 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
7 January 1999	Incorporation (13 pages)
7 January 1999	Incorporation (13 pages)

AC&H 36 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland