AC&H 45 LIMITED

Q: What is the latest filing for AC&H 45 LIMITED?

The latest filing was on 25/03/2026: **Confirmation statement** made on 2026-03-16 with updates.

Key Data

Status

Active

Company No.

SC194368

Incorporation date

16/03/1999

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

25/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

22/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Paul George Jackson on 2016-09-16

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Katharine Jane Jackson on 2018-09-16

View PDF (2 pages)

23/03/2022

Change of details for Mr Paul George Jackson as a person with significant control on 2018-09-16

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

27/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

16/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/03/2019

Registered office address changed from Flat 67 Donaldson Drive Edinburgh EH12 5FA Scotland to Flat 67 1 Donaldson Drive Edinburgh Edinburgh City EH12 5FA on 2019-03-19

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/10/2018

Registered office address changed from Flat 1 29B Polwarth Terrace Edinburgh EH11 1NH to Flat 67 Donaldson Drive Edinburgh EH12 5FA on 2018-10-19

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

03/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

15/06/2014

Termination of appointment of Neil Laughlin as a director

View PDF (1 pages)

15/06/2014

Termination of appointment of Alana Laughlin as a director

View PDF (1 pages)

21/04/2014

Appointment of Mr Paul George Jackson as a director

View PDF (2 pages)

21/04/2014

Appointment of Mrs Katharine Jane Jackson as a director

View PDF (2 pages)

21/04/2014

Registered office address changed from Southboag Stormontfield Perth Perthshire PH2 6BJ on 2014-04-21

View PDF (1 pages)

21/04/2014

Termination of appointment of Alana Laughlin as a secretary

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

06/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

29/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

04/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

18/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

04/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Neil Laughlin on 2010-04-12

View PDF (2 pages)

13/04/2010

Director's details changed for Alana Rae Laughlin on 2010-04-12

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

12/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

21/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

20/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

20/04/2007

New secretary appointed

View PDF (1 pages)

20/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

27/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

16/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/03/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

02/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

05/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Registered office changed on 05/08/03 from: 37 queen street edinburgh EH2 1JX

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

28/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

20/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

09/05/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

03/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

16/03/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

16/03/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AC&H 45 LIMITED

AC&H 45 LIMITED is an(a) Active company incorporated on 16/03/1999 with the registered office located at Flat 67 1 Donaldson Drive, Edinburgh, Edinburgh City EH12 5FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC&H 45 LIMITED?

AC&H 45 LIMITED is currently Active. It was registered on 16/03/1999 .

Where is AC&H 45 LIMITED located?

AC&H 45 LIMITED is registered at Flat 67 1 Donaldson Drive, Edinburgh, Edinburgh City EH12 5FA.

What does AC&H 45 LIMITED do?

AC&H 45 LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AC&H 45 LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with updates.