AC&H 181 Limited

Company Name	AC&H 181 Limited
Company Status	Active
Company Number	SC258643
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Hugh Munro Bater Caseley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Director Name	Mr Philip Martin Pearce
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Director Name	Mr Douglas Gray Burt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Director Name	David Michael Anderson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Chartered Surveyor
Correspondence Address	Flat 20 2 Ryder Street London SW1Y 6QA

Director Name	Mr William Richard Milligan Prosser
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 24 August 2017)
Role	Common Director
Country of Residence	Scotland
Correspondence Address	First Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 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	03 November 2003(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	First Floor 29 Bothwell Road Hamilton South Lanarkshire ML3 0AS Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ac&h 253 LTD 50.00% Ordinary
1 at £1	Kimberley Securities PLC 50.00% Preference K

Financials

Year	2014
Net Worth	£412,778
Cash	£76,078
Current Liabilities	£2,962,053

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

4 July 2012	Delivered on: 10 July 2012 Persons entitled: Hsbc Bank PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to the rents please see form. Outstanding
3 July 2012	Delivered on: 10 July 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 to 38 (even numbers) howard street glasgow and 19 dixon street glasgow GLA43069. Outstanding
27 June 2012	Delivered on: 4 July 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 July 2007	Delivered on: 8 August 2007 Satisfied on: 4 July 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 July 2007	Delivered on: 3 August 2007 Satisfied on: 4 July 2012 Persons entitled: Deutsche Bank Ag Classification: Standard security Secured details: All sums due or to become due. Particulars: 12-38 (even numbers) howard street & 19 dixon street, glasgow GLA43069. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 April 2022	Accounts for a small company made up to 30 June 2021 (6 pages)
17 November 2021	Confirmation statement made on 3 November 2021 with updates (3 pages)
5 July 2021	Accounts for a small company made up to 30 June 2020 (5 pages)
16 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
3 June 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
13 January 2020	Confirmation statement made on 3 November 2019 with no updates (3 pages)
11 February 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
16 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
19 January 2018	Satisfaction of charge 4 in full (1 page)
19 January 2018	Satisfaction of charge 5 in full (1 page)
19 January 2018	Satisfaction of charge 3 in full (1 page)
17 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 November 2017	Termination of appointment of William Richard Milligan Prosser as a director on 24 August 2017 (1 page)
17 November 2017	Termination of appointment of William Richard Milligan Prosser as a director on 24 August 2017 (1 page)
17 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
14 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
14 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
5 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
19 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
16 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
24 December 2012	Full accounts made up to 30 June 2012 (14 pages)
24 December 2012	Full accounts made up to 30 June 2012 (14 pages)
17 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2012	Change of share class name or designation (2 pages)
10 July 2012	Particulars of variation of rights attached to shares (2 pages)
10 July 2012	Change of share class name or designation (2 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 July 2012	Particulars of variation of rights attached to shares (2 pages)
10 July 2012	Memorandum and Articles of Association (21 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 July 2012	Memorandum and Articles of Association (21 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 February 2012	Full accounts made up to 30 June 2011 (14 pages)
9 February 2012	Full accounts made up to 30 June 2011 (14 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Full accounts made up to 30 June 2010 (15 pages)
11 January 2011	Full accounts made up to 30 June 2010 (15 pages)
16 July 2010	Auditor's resignation (2 pages)
16 July 2010	Auditor's resignation (2 pages)
14 June 2010	Auditor's resignation (4 pages)
14 June 2010	Auditor's resignation (4 pages)
17 May 2010	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (1 page)
17 May 2010	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
17 May 2010	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
17 May 2010	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Douglas Gray Burt on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Douglas Gray Burt on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Douglas Gray Burt on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr William Richard Milligan Prosser on 1 October 2009 (1 page)
30 December 2009	Full accounts made up to 30 June 2009 (14 pages)
30 December 2009	Full accounts made up to 30 June 2009 (14 pages)
11 November 2009	Director's details changed for Douglas Gray Burt on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Douglas Gray Burt on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for William Richard Milligan Prosser on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Douglas Gray Burt on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for William Richard Milligan Prosser on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 March 2009	Return made up to 03/11/08; full list of members (4 pages)
11 March 2009	Return made up to 03/11/08; full list of members (4 pages)
2 February 2009	Full accounts made up to 30 June 2008 (13 pages)
2 February 2009	Full accounts made up to 30 June 2008 (13 pages)
2 May 2008	Full accounts made up to 30 June 2007 (13 pages)
2 May 2008	Full accounts made up to 30 June 2007 (13 pages)
29 February 2008	Return made up to 03/11/07; no change of members (8 pages)
29 February 2008	Return made up to 03/11/07; no change of members (8 pages)
8 August 2007	Partic of mort/charge * (7 pages)
8 August 2007	Partic of mort/charge * (7 pages)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
8 December 2005	Return made up to 03/11/05; full list of members (8 pages)
8 December 2005	Return made up to 03/11/05; full list of members (8 pages)
2 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
10 December 2003	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
3 November 2003	Incorporation (34 pages)
3 November 2003	Incorporation (34 pages)

AC&H 181 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland