AC&H 173 Limited

Company Name	AC&H 173 Limited
Directors	Keith Auld and Geraldine Jackson
Company Status	Active
Company Number	SC248759
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Keith Auld
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(19 years, 11 months after company formation)
Appointment Duration	1 year
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland

Director Name	Geraldine Jackson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(19 years, 11 months after company formation)
Appointment Duration	1 year
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland

Director Name	Brian Cameron Chambers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 September 2003)
Role	Taxi Driver
Correspondence Address	78 North Gyle Loan Edinburgh Midlothian EH12 8LD Scotland

Director Name	Mr Ian William Martin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 17 August 2022)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	22 Cammo Road Edinburgh EH4 8ED Scotland

Secretary Name	Jennifer Catherine Martin
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 17 August 2022)
Role	Company Director
Correspondence Address	22 Cammo Road Edinburgh EH4 8ED Scotland

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2022(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 September 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2022(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 September 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ian William Martin 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Filing History

29 January 2024	Termination of appointment of Louise Mccoll as a director on 6 September 2023 (1 page)
29 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
29 January 2024	Termination of appointment of James Michael Mccoll as a director on 6 September 2023 (1 page)
29 January 2024	Notification of Keith Auld as a person with significant control on 6 September 2023 (2 pages)
29 January 2024	Cessation of Louise Mccoll as a person with significant control on 6 September 2023 (1 page)
31 May 2023	Appointment of Keith Auld as a director on 14 April 2023 (2 pages)
31 May 2023	Appointment of Geraldine Jackson as a director on 14 April 2023 (2 pages)
31 May 2023	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 24 Miller Crescent Bo'ness EH51 9SR on 31 May 2023 (1 page)
3 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
9 November 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
17 August 2022	Termination of appointment of Jennifer Catherine Martin as a secretary on 17 August 2022 (1 page)
17 August 2022	Appointment of Mrs. Louise Mccoll as a director on 17 August 2022 (2 pages)
17 August 2022	Registered office address changed from 22 Cammo Road Edinburgh EH4 8ED to 33 Drum Brae South Edinburgh EH12 8DT on 17 August 2022 (1 page)
17 August 2022	Termination of appointment of Ian William Martin as a director on 17 August 2022 (1 page)
17 August 2022	Notification of Louise Mccoll as a person with significant control on 17 August 2022 (2 pages)
17 August 2022	Appointment of Mr James Michael Mccoll as a director on 17 August 2022 (2 pages)
17 August 2022	Cessation of Ian William Martin as a person with significant control on 17 August 2022 (1 page)
6 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
10 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 May 2010	Director's details changed for Ian William Martin on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Ian William Martin on 2 May 2010 (2 pages)
19 May 2010	Director's details changed for Ian William Martin on 2 May 2010 (2 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 May 2009	Return made up to 02/05/09; full list of members (3 pages)
26 May 2009	Return made up to 02/05/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
29 May 2007	Return made up to 02/05/07; no change of members (6 pages)
29 May 2007	Return made up to 02/05/07; no change of members (6 pages)
2 February 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
26 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
15 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
28 February 2006	Registered office changed on 28/02/06 from: 39 telford road edinburgh midlothian EH4 2AY (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 39 telford road edinburgh midlothian EH4 2AY (1 page)
31 May 2005	Return made up to 02/05/05; full list of members (6 pages)
31 May 2005	Return made up to 02/05/05; full list of members (6 pages)
25 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
25 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
20 May 2004	Return made up to 02/05/04; full list of members (6 pages)
20 May 2004	Return made up to 02/05/04; full list of members (6 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
2 May 2003	Incorporation (34 pages)
2 May 2003	Incorporation (34 pages)

AC&H 173 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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