AC&H 156 LIMITED

Company Documents

DateDescription
01/06/251 June 2025 NewConfirmation statement made on 2025-05-29 with no updates

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27/04/2527 April 2025 Accounts for a dormant company made up to 2024-08-30

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-08-30

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-29 with no updates

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29/05/2329 May 2023 Accounts for a dormant company made up to 2022-08-30

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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07/05/227 May 2022 Accounts for a dormant company made up to 2021-08-30

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/20

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/18

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/16

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGET

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 44 EASTER HERMITAGE EDINBURGH EH6 8DR

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA YOUNG

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28/04/1628 April 2016 DIRECTOR APPOINTED MR ANDREW DOUGLAS WATT

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28/04/1628 April 2016 DIRECTOR APPOINTED MR RICHARD RAMSAY

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28/04/1628 April 2016 DIRECTOR APPOINTED MR MICHAEL ANDREW WATT

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28/04/1628 April 2016 DIRECTOR APPOINTED MR MARK RICHARD RAMSAY

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24/11/1524 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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29/11/1429 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13

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02/12/132 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR APPOINTED MISS SANDRA BROWN YOUNG

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA YOUNG

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/12

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01/12/121 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/11

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05/12/115 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE PAGET / 07/11/2010

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02/12/102 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA BROWN YOUNG / 07/11/2010

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/09

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14/12/0914 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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23/03/0923 March 2009 RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/07

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08/01/088 January 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/05

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16/12/0516 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/04

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02/12/042 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 37 QUEEN STREET, EDINBURGH, MIDLOTHIAN EH2 1JX

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/08/03

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11/06/0311 June 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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