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AC&H 22 LIMITED

Company number SC185902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2003 288c Director's particulars changed
18 Jun 2003 363s Return made up to 19/05/03; full list of members
25 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
23 May 2002 363s Return made up to 19/05/02; full list of members
07 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
05 Sep 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Sep 2001 287 Registered office changed on 05/09/01 from: 37 queen street edinburgh EH2 1JX
30 Aug 2001 288a New secretary appointed
03 Apr 2001 288b Secretary resigned
03 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
19 Jun 2000 363s Return made up to 19/05/00; full list of members
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
07 Jun 1999 363s Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director resigned
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
19 May 1998 NEWINC Incorporation