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AC&H 41 Limited

AC&H 41 Limited is a dormant company incorporated on 3 October 2000 with the registered office located in Currie, City of Edinburgh. AC&H 41 Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC211604
Private limited company
Scottish Company
Age
24 years
Incorporated 3 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
28 Bryce Road
Currie
Edinburgh
Midlothian
EH14 5LW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Pensions Administrator • British • Lives in UK • Born in Feb 1967
Director • Taxi Driver • British • Lives in UK • Born in Dec 1965
Mr Dennis Andrew McCallum
PSC • British • Lives in Scotland • Born in Dec 1965
Mrs Joyce Louise McCallum
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joyce Louise McCallum and Dennis Andrew McCallum are mutual people.
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K D Taxis Ltd
Joyce Louise McCallum and Dennis Andrew McCallum are mutual people.
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Joyce Louise McCallum and Dennis Andrew McCallum are mutual people.
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1293 Taxis Ltd
Joyce Louise McCallum and Dennis Andrew McCallum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Stephen Anthony Mcnally Resigned
3 Years Ago on 8 Mar 2022
Joyce Louise Mccallum (PSC) Appointed
3 Years Ago on 7 Mar 2022
Stephen Anthony Mcnally (PSC) Resigned
3 Years Ago on 7 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 15 Nov 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 7 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Nov 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 6 Oct 2022
Notification of Joyce Louise Mccallum as a person with significant control on 7 March 2022
Submitted on 9 Mar 2022
Cessation of Stephen Anthony Mcnally as a person with significant control on 7 March 2022
Submitted on 9 Mar 2022
Termination of appointment of Stephen Anthony Mcnally as a director on 8 March 2022
Submitted on 9 Mar 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 15 Nov 2021
Repayment History
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