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The Open Database Of The Corporate World

AC&H 181 LIMITED

Company Number
SC258643
Status
Active
Incorporation Date
3 November 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • First Floor
    29 Bothwell Road
  • Hamilton
  • ML3 0AS
  • South Lanarkshire
  • United Kingdom
Industry Codes
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag KIMBERLEY SECURITIES LIMITED (United Kingdom, 26 Jan 1994- ) controls United Kingdom flag AC&H 181 LIMITED (United Kingdom, 3 Nov 2003- ) Share Ownership details
2016-04-06 United Kingdom flag AC&H 253 LIMITED (United Kingdom, 2 Sep 2008- ) controls United Kingdom flag AC&H 181 LIMITED (United Kingdom, 3 Nov 2003- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AC&H 181 LIMITED (United Kingdom, 3 Nov 2003- ) controls United Kingdom flag AC&H 231 LIMITED (United Kingdom, 13 Feb 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-17 Confirmation Statement Confirmation statement made on 2017-11-03 with no updates details
2017-11-17 Termination of appointment of director Termination of appointment of William Richard Milligan Prosser as a director on 2017-08-24 details
2017-03-30 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-04-14 Annual Accounts Accounts for a small company made up to 2015-06-30 details
2015-11-27 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details
2015-01-05 Annual Accounts Accounts for a small company made up to 2014-06-30 details
2014-11-18 Annual Return Annual return made up to 2014-11-03 with full list of shareholders details
2013-12-19 Annual Accounts Accounts for a small company made up to 2013-06-30 details
2013-12-16 Annual Return Annual return made up to 2013-11-03 with full list of shareholders details
2012-12-24 Annual Accounts Full accounts made up to 2012-06-30 details
2012-12-17 Annual Return Annual return made up to 2012-11-03 with full list of shareholders details
2012-07-10 Notice of name or other designation of class of shares Change of share class name or designation details
2012-07-10 Filing dated 10 July 2012 Particulars of a mortgage or charge / charge no: 4 details
2012-07-10 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2012-07-10 Filing dated 10 July 2012 Resolutions details
2012-07-10 Filing dated 10 July 2012 Memorandum and Articles of Association details
2012-07-10 Filing dated 10 July 2012 Particulars of a mortgage or charge / charge no: 5 details
2012-07-04 Filing dated 4 July 2012 Particulars of a mortgage or charge / charge no: 3 details
2012-07-04 Filing dated 4 July 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 details

Industry codes alpha

Code Description Code scheme
41201 Construction of commercial buildings UK SIC Classification 2007 details
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 November 18 2017

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