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AC&H 58 LIMITED

Company number SC198183

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2018	TM02	Termination of appointment of Douglas Richard Gibb as a secretary on 22 August 2018	View PDF Termination of appointment of Douglas Richard Gibb as a secretary on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Christopher Andrew King as a director on 22 August 2018	View PDF Termination of appointment of Christopher Andrew King as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of David Munro Brand as a director on 22 August 2018	View PDF Appointment of David Munro Brand as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Margaret Anne Brand as a director on 22 August 2015	View PDF Appointment of Margaret Anne Brand as a director on 22 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2016	AP01	Appointment of Mr Christopher Andrew King as a director on 16 September 2016	View PDF Appointment of Mr Christopher Andrew King as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM01	Termination of appointment of Alan Wilson as a director on 16 September 2016	View PDF Termination of appointment of Alan Wilson as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CH01	Director's details changed for Mr Alan Wilson on 1 October 2014	View PDF Director's details changed for Mr Alan Wilson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	CH03	Secretary's details changed for Douglas Richard Gibb on 11 July 2014	View PDF Secretary's details changed for Douglas Richard Gibb on 11 July 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from 8 Daiches Braes Brunstane Edinburgh EH15 2RF to 8 Grant Road Prestonpans East Lothian EH32 9FE on 19 August 2014	View PDF Registered office address changed from 8 Daiches Braes Brunstane Edinburgh EH15 2RF to 8 Grant Road Prestonpans East Lothian EH32 9FE on 19 August 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	CH01	Director's details changed for Alan Wilson on 1 October 2010	View PDF Director's details changed for Alan Wilson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)

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AC&H 58 LIMITED

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