AC&H 58 Limited

Company Name	AC&H 58 Limited
Company Status	Active
Company Number	SC198183
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Margaret Anne Brand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 August 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Starbank Road Edinburgh EH5 3BX Scotland

Director Name	David Munro Brand
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Starbank Road Edinburgh EH5 3BX Scotland

Director Name	David Brand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Starbank Road Edinburgh EH5 3BX Scotland

Director Name	David Alexander Grant
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Cameron Way Prestonpans EH32 9FH Scotland

Director Name	Maria Julie Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Cameron Way Prestonpans EH32 9FH Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Derek Graeme Carroll
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 November 1999)
Role	Taxi Driver
Correspondence Address	7c Laverockbank Avenue Edinburgh EH5 3BP Scotland

Director Name	Mr Alan Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	17 years (resigned 16 September 2016)
Role	Computer Software Tester
Country of Residence	Scotland
Correspondence Address	31 Flat1 31 Newhaven Main Street Edinburgh EH6 4NQ Scotland

Secretary Name	Mr George Thomas McKenzie
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Inverleith Gardens Edinburgh EH3 5PU Scotland

Secretary Name	Douglas Richard Gibb
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 August 2018)
Role	Chartered Accountant
Correspondence Address	8 Grant Road Prestonpans East Lothian EH32 9FE Scotland

Director Name	Mr Christopher Andrew King
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2018)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	22 Wardie Crescent Edinburgh EH5 1AG Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	33 Cameron Way Prestonpans EH32 9FH Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford

Shareholders

100 at £1	Alan Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

31 July 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
31 October 2022	Termination of appointment of David Brand as a director on 12 October 2022 (1 page)
31 October 2022	Termination of appointment of Margaret Anne Brand as a director on 12 October 2022 (1 page)
31 October 2022	Notification of David Alexander Grant as a person with significant control on 12 October 2022 (2 pages)
31 October 2022	Termination of appointment of David Munro Brand as a director on 12 October 2022 (1 page)
31 October 2022	Cessation of David Brand as a person with significant control on 12 October 2022 (1 page)
1 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
23 September 2021	Appointment of Maria Julie Grant as a director on 22 September 2021 (2 pages)
23 September 2021	Registered office address changed from 15 Starbank Road Edinburgh EH5 3BX Scotland to 33 Cameron Way Prestonpans EH32 9FH on 23 September 2021 (1 page)
23 September 2021	Appointment of David Alexander Grant as a director on 22 September 2021 (2 pages)
31 July 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
7 August 2019	Registered office address changed from 8 Grant Road Prestonpans East Lothian EH32 9FE to 15 Starbank Road Edinburgh EH5 3BX on 7 August 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 July 2019	Cessation of Alan Wilson as a person with significant control on 22 August 2018 (1 page)
24 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
24 July 2019	Notification of David Brand as a person with significant control on 22 August 2018 (2 pages)
7 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 August 2018	Appointment of David Munro Brand as a director on 22 August 2018 (2 pages)
29 August 2018	Termination of appointment of Douglas Richard Gibb as a secretary on 22 August 2018 (2 pages)
29 August 2018	Appointment of Margaret Anne Brand as a director on 22 August 2015 (2 pages)
29 August 2018	Termination of appointment of Christopher Andrew King as a director on 22 August 2018 (1 page)
29 August 2018	Appointment of David Brand as a director on 22 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 September 2016	Appointment of Mr Christopher Andrew King as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Alan Wilson as a director on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Alan Wilson as a director on 16 September 2016 (1 page)
19 September 2016	Appointment of Mr Christopher Andrew King as a director on 16 September 2016 (2 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 January 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
31 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 October 2014	Director's details changed for Mr Alan Wilson on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Alan Wilson on 1 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Alan Wilson on 1 October 2014 (2 pages)
19 August 2014	Registered office address changed from 8 Daiches Braes Brunstane Edinburgh EH15 2RF to 8 Grant Road Prestonpans East Lothian EH32 9FE on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Douglas Richard Gibb on 11 July 2014 (1 page)
19 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Registered office address changed from 8 Daiches Braes Brunstane Edinburgh EH15 2RF to 8 Grant Road Prestonpans East Lothian EH32 9FE on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Douglas Richard Gibb on 11 July 2014 (1 page)
19 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
23 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
6 February 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
6 February 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
27 July 2011	Director's details changed for Alan Wilson on 1 October 2010 (2 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Director's details changed for Alan Wilson on 1 October 2010 (2 pages)
27 July 2011	Director's details changed for Alan Wilson on 1 October 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
24 August 2010	Annual return made up to 16 July 2010 (9 pages)
24 August 2010	Annual return made up to 16 July 2010 (9 pages)
15 October 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
23 September 2009	Return made up to 16/07/09; no change of members (4 pages)
23 September 2009	Return made up to 16/07/09; no change of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 August 2008	Return made up to 16/07/08; full list of members (3 pages)
11 August 2008	Return made up to 16/07/08; full list of members (3 pages)
5 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 September 2007	Return made up to 16/07/07; full list of members (6 pages)
25 September 2007	Return made up to 16/07/07; full list of members (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 August 2006	Return made up to 16/07/06; full list of members (2 pages)
23 August 2006	Return made up to 16/07/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Return made up to 16/07/05; full list of members (2 pages)
1 September 2005	Return made up to 16/07/05; full list of members (2 pages)
1 September 2005	Secretary's particulars changed (1 page)
31 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Return made up to 16/07/04; full list of members (7 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Return made up to 16/07/04; full list of members (7 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 1 inverleith gardens edinburgh midlothian EH3 5PU (1 page)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 1 inverleith gardens edinburgh midlothian EH3 5PU (1 page)
28 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 May 2004	Secretary resigned (1 page)
23 July 2003	Return made up to 16/07/03; full list of members (6 pages)
23 July 2003	Return made up to 16/07/03; full list of members (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
13 September 2002	Return made up to 16/07/02; full list of members (6 pages)
13 September 2002	Return made up to 16/07/02; full list of members (6 pages)
25 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
25 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
16 July 2001	Return made up to 16/07/01; full list of members (6 pages)
16 July 2001	Return made up to 16/07/01; full list of members (6 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Return made up to 16/07/00; full list of members (7 pages)
14 August 2000	Return made up to 16/07/00; full list of members (7 pages)
24 September 1999	New director appointed (1 page)
24 September 1999	New director appointed (1 page)
24 September 1999	New director appointed (1 page)
24 September 1999	New director appointed (1 page)
16 July 1999	Incorporation (13 pages)
16 July 1999	Incorporation (13 pages)

AC&H 58 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland