| Company Name | AC&H 253 Limited |
|---|---|
| Director | Douglas Gray Burt |
| Company Status | Active |
| Company Number | SC347970 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas Gray Burt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Common Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrion Mill Garrion Bridge Overtown Wishaw Lanarkshire ML2 0RR Scotland |
| Secretary Name | Douglas Gray Burt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | Garrion Mill Garrion Bridge Wishaw Lanarkshire ML2 0RR Scotland |
| Director Name | Mr William Richard Milligan Prosser |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 years (resigned 29 September 2017) |
| Role | Common Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/27 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
| Director Name | 1924 Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(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 September 2008(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
| 25 at £1 | Douglas Gray Burt 50.00% Ordinary |
|---|---|
| 25 at £1 | William Richard Milligan Prosser 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 14 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 1 August 2022 | Confirmation statement made on 2 September 2021 with no updates (2 pages) |
| 1 August 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 1 August 2022 | Administrative restoration application (3 pages) |
| 8 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 3 December 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 April 2020 | Cessation of William Richard Milligan Prosser as a person with significant control on 24 August 2017 (1 page) |
| 15 October 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 10 October 2017 | Termination of appointment of William Richard Milligan Prosser as a director on 29 September 2017 (1 page) |
| 10 October 2017 | Termination of appointment of William Richard Milligan Prosser as a director on 29 September 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 31 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 8 September 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2012 | Director's details changed for Mr William Richard Milligan Prosser on 21 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Director's details changed for Mr William Richard Milligan Prosser on 21 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 22 March 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 22 March 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 18 February 2010 | Appointment of Douglas Gray Burt as a secretary (3 pages) |
| 18 February 2010 | Termination of appointment of 1924 Nominees Ltd as a secretary (2 pages) |
| 18 February 2010 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 18 February 2010 (2 pages) |
| 18 February 2010 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 18 February 2010 (2 pages) |
| 18 February 2010 | Appointment of Douglas Gray Burt as a secretary (3 pages) |
| 18 February 2010 | Termination of appointment of 1924 Nominees Ltd as a secretary (2 pages) |
| 31 October 2008 | Director appointed william richard milligan prosser (6 pages) |
| 31 October 2008 | Appointment terminated director 1924 directors LIMITED (1 page) |
| 31 October 2008 | Director appointed douglas gray burt (7 pages) |
| 31 October 2008 | Director appointed william richard milligan prosser (6 pages) |
| 31 October 2008 | Appointment terminated director 1924 directors LIMITED (1 page) |
| 31 October 2008 | Director appointed douglas gray burt (7 pages) |
| 30 October 2008 | Ad 29/10/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 30 October 2008 | Ad 29/10/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 2 September 2008 | Incorporation (14 pages) |
| 2 September 2008 | Incorporation (14 pages) |