AC&H 219 Limited

Company Name	AC&H 219 Limited
Company Status	Dissolved
Company Number	SC286338
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)
Dissolution Date	6 March 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Charles James Spence
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(3 months after company formation)
Appointment Duration	12 years, 5 months (closed 06 March 2018)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	26 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Tanya Lynne Bonar-Campbell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(3 months after company formation)
Appointment Duration	12 years, 5 months (closed 06 March 2018)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	9 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Mrs Lesley Ann Lumsdaine
Nationality	British
Status	Closed
Appointed	29 May 2008(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 06 March 2018)
Role	Secretary
Correspondence Address	26 Saughtonhall Avenue Edinburgh EH12 5RN Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	www.spenceandspence.com
Email address	[email protected]
Telephone	0131 6565500
Telephone region	Edinburgh

Location

Registered Address	8 Rutland Square Edinburgh EH1 2AS Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Charles Spence 50.00% Ordinary
1 at £1	Tanya Bonar-campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,729,608
Cash	£8,030
Current Liabilities	£5,106,031

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

14 October 2005	Delivered on: 22 October 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Grampian hotel annexe, carmelite lane, aberdeen. Outstanding
7 October 2005	Delivered on: 18 October 2005 Persons entitled: Aib Group (UK) PLC Classification: 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. Outstanding

Filing History

6 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
30 June 2017	Notification of Charles James Spence as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Charles James Spence as a person with significant control on 6 April 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
1 October 2015	Director's details changed for Tanya Lynne Bonar-Campbell on 24 September 2015 (2 pages)
1 October 2015	Director's details changed for Tanya Lynne Bonar-Campbell on 24 September 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
21 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Tanya Lynne Bonar-Campbell on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Tanya Lynne Bonar-Campbell on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 September 2009	Return made up to 17/06/09; full list of members; amend (6 pages)
24 September 2009	Return made up to 17/06/09; full list of members; amend (6 pages)
19 August 2009	Return made up to 17/06/09; full list of members (3 pages)
19 August 2009	Return made up to 17/06/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 June 2008	Return made up to 17/06/08; full list of members (4 pages)
26 June 2008	Return made up to 17/06/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from 37 queen street edinburgh midlothian EH2 1JX (1 page)
29 May 2008	Appointment terminated secretary 1924 nominees LIMITED (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 37 queen street edinburgh midlothian EH2 1JX (1 page)
29 May 2008	Secretary appointed mrs lesley ann lumsdaine (1 page)
29 May 2008	Appointment terminated secretary 1924 nominees LIMITED (1 page)
29 May 2008	Secretary appointed mrs lesley ann lumsdaine (1 page)
26 July 2007	Return made up to 17/06/07; full list of members (2 pages)
26 July 2007	Return made up to 17/06/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 July 2006	Return made up to 17/06/06; full list of members (7 pages)
3 July 2006	Return made up to 17/06/06; full list of members (7 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
10 October 2005	Ad 06/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 2005	Ad 06/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
17 June 2005	Incorporation (33 pages)
17 June 2005	Incorporation (33 pages)

AC&H 219 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland