AC&H 41 Limited

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General information

Name:

AC&H 41 Ltd

Office Address:

28 Bryce Road Currie EH14 5LW Edinburgh

Number: SC211604

Incorporation date: 2000-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular AC&H 41 Limited company has been operating in this business field for at least twenty four years, having launched in 2000. Registered under the number SC211604, AC&H 41 was set up as a Private Limited Company located in 28 Bryce Road, Edinburgh EH14 5LW. The company known today as AC&H 41 Limited, was previously listed as Muirdawn. The transformation has occurred in 2002-11-04. The company's principal business activity number is 49320: Taxi operation. AC&H 41 Ltd released its latest accounts for the period up to 2022-10-31. The firm's most recent annual confirmation statement was filed on 2023-10-03.

Due to the following firm's size, it became vital to formally appoint other directors: Joyce M. and Dennis M. who have been participating in joint efforts since 2002-07-07 to fulfil their statutory duties for this specific business. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Joyce M. as a secretary for the last twenty years.

  • Previous company's names
  • AC&H 41 Limited 2002-11-04
  • Muirdawn Limited 2000-10-03

Financial data based on annual reports

Company staff

Joyce M.

Role: Secretary

Appointed: 03 October 2004

Latest update: 21 February 2024

Joyce M.

Role: Director

Appointed: 07 July 2002

Latest update: 21 February 2024

Dennis M.

Role: Director

Appointed: 07 July 2002

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Joyce M. owns 1/2 or less of company shares. Dennis M. owns 1/2 or less of company shares.

Joyce M.
Notified on 7 March 2022
Nature of control:
1/2 or less of shares
Dennis M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen M.
Notified on 6 June 2018
Ceased on 7 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 July 2013
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 20 December 2013
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 June 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 4 March 2016
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 May 2017
Annual Accounts 20 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
23
Company Age

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