AC&H 231 LIMITED

Key Data

Status

Active

Company No.

SC316413

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2007)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

09/01/2026

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

23/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

26/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

03/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

18/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

11/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

01/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

19/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

19/01/2018

Satisfaction of charge 4 in full

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12/01/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

17/11/2017

Termination of appointment of William Richard Milligan Prosser as a director on 2017-08-24

View PDF (1 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

22/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

15/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

24/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

03/09/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

04/07/2012

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

04/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/06/2012

Memorandum and Articles of Association

View PDF (22 pages)

11/06/2012

Resolutions

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

09/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

28/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

28/04/2011

Director's details changed for Mr William Richard Milligan Prosser on 2011-02-13

View PDF (2 pages)

28/04/2011

Director's details changed for Mr Douglas Gray Burt on 2011-02-13

View PDF (2 pages)

28/04/2011

Director's details changed for Mr Philip Martin Pearce on 2011-02-13

View PDF (2 pages)

28/04/2011

Director's details changed for Mr Hugh Munro Bater Caseley on 2011-02-13

View PDF (2 pages)

11/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

16/07/2010

Auditor's resignation

View PDF (2 pages)

14/06/2010

Auditor's resignation

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

15/04/2010

Termination of appointment of 1924 Nominees Ltd as a secretary

View PDF (1 pages)

30/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

09/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

12/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

18/02/2008

Ad 16/05/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

11/12/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

08/08/2007

Partic of mort/charge *

View PDF (7 pages)

04/08/2007

Partic of mort/charge *

View PDF (3 pages)

03/08/2007

Partic of mort/charge *

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

Registered office changed on 29/05/07 from: 37 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1924 DIRECTORS LIMITED	Corporate Director	13/02/2007 - 25/04/2007	48
1924 NOMINEES LTD	Corporate Secretary	13/02/2007 - 13/02/2010	45
Prosser, William Richard Milligan	Director	25/04/2007 - 24/08/2017	3
Burt, Douglas Gray	Director	25/04/2007 - Present	7
Pearce, Philip Martin	Director	25/04/2007 - Present	12

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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

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SC278017

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

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Mixed farming

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Description

About AC&H 231 LIMITED

AC&H 231 LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire ML3 0AS. There are currently 3 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 231 LIMITED?

AC&H 231 LIMITED is currently Active. It was registered on 13/02/2007 .

Where is AC&H 231 LIMITED located?

AC&H 231 LIMITED is registered at First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire ML3 0AS.

What does AC&H 231 LIMITED do?

AC&H 231 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AC&H 231 LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.