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AC&H 181 LIMITED

Company Number
SC258643
Status
Active
Incorporation Date
3 November 2003 (almost 15 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
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 68.20/9: 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)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Aug 2018 (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
2018-02-01 Annual Accounts Accounts for a small company made up to 2017-06-30 details
2018-01-19 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-01-19 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2018-01-19 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
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

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
68.20/9 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 August 4 2018

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