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The Open Database Of The Corporate World

AC&H 45 LIMITED

Company Number
SC194368
Status
Active
Incorporation Date
16 March 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul George Jackson
Registered Address
  • Flat 1 29b Polwarth Terrace
  • Edinburgh
  • EH11 1NH
  • United Kingdom
Industry Codes
  • 49320: Taxi operation (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-16 Mr Paul George Jackson controls United Kingdom flag AC&H 45 LIMITED (United Kingdom, 16 Mar 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-17 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2016-11-25 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-21 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-12-03 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-04-09 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-12-09 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-06-24 Second filing of a document previously delivered Second filing of SH01 previously delivered to Companies House details
2014-06-15 Termination of appointment of director Termination of appointment of Alana Laughlin as a director details
2014-06-15 Termination of appointment of director Termination of appointment of Neil Laughlin as a director details
2014-04-21 Appointment of director Appointment of Mr Paul George Jackson as a director details
2014-04-21 Termination of appointment of secretary Termination of appointment of Alana Laughlin as a secretary details
2014-04-21 Change of registered office address Registered office address changed from Southboag Stormontfield Perth Perthshire PH2 6BJ on 2014-04-21 details
2014-04-21 Appointment of director Appointment of Mrs Katharine Jane Jackson as a director details
2014-04-07 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details
2014-04-06 Return of allotment of shares Statement of capital following an allotment of shares on 2014-04-04 details
2013-12-29 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-05-14 Annual Return Annual return made up to 2013-03-16 with full list of shareholders details
2012-12-04 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-03-26 Annual Return Annual return made up to 2012-03-16 with full list of shareholders details
2012-01-18 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
49320 Taxi operation 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 October 2 2017

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