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The Open Database Of The Corporate World

AC&H 33 LIMITED

Company Number
SC191056
Status
Active
Incorporation Date
12 November 1998 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4/8 Hawkhill Close
  • Edinburgh
  • EH7 6FD
  • Scotland
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Walter Dellett controls United Kingdom flag AC&H 33 LIMITED (United Kingdom, 12 Nov 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-09 Appointment of director Appointment of Zhora Fardos as a director on 2018-03-09 details
2018-03-09 Appointment of director Appointment of Kaisar Ali as a director on 2018-03-09 details
2018-03-09 Appointment of director Appointment of Mohammad Asif as a director on 2018-03-09 details
2018-03-09 Change of registered office address Registered office address changed from 8 Bankton Court Murieston Livingston West Lothian EH54 9DL to 4/8 Hawkhill Close Edinburgh EH7 6FD on 2018-03-09 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-08-13 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-11 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-12-08 Change of director's details Director's details changed for Ms Lynsey Andrea Dellett on 2016-04-23 details
2016-09-15 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2015-11-25 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-02-05 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2015-02-05 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details
2013-12-18 Annual Return Annual return made up to 2013-11-02 with full list of shareholders details
2013-12-17 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-09-23 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2013-01-17 Annual Return Annual return made up to 2012-11-02 with full list of shareholders details
2012-02-09 Termination of appointment of director Termination of appointment of Norman Greenock as a director details
2012-02-09 Termination of appointment of secretary Termination of appointment of The a9 Partnership Limited as a secretary details
2011-12-29 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2011-11-25 Appointment of director Appointment of Mr Walter Dellett as a director details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2018

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