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AHC Assets Limited

AHC Assets Limited is a dissolved company incorporated on 28 September 2009 with the registered office located in Larbert, Stirling and Falkirk. AHC Assets Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 3 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
SC366200
Private limited company
Scottish Company
Age
15 years
Incorporated 28 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Glenbervie House Hotel
Stirling Road
Larbert
FK5 4SJ
Scotland
Same address for the past 6 years
Telephone
01383 629892
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1952
Director • British • Lives in Scotland • Born in Jan 1972
Mr John Malcolm Flinn
PSC • British • Lives in Scotland • Born in Dec 1952
Mr Steven Francis Turnbull
PSC • British • Lives in Scotland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
FT Property Investments Limited
John Malcolm Flinn and Steven Francis Turnbull are mutual people.
Active
Stanley Dock (All Suite) Regeneration LLP
John Malcolm Flinn and Steven Francis Turnbull are mutual people.
Active
Kenmore Luxury Lodges Limited
John Malcolm Flinn and Steven Francis Turnbull are mutual people.
Active
FT Property Holding Limited
John Malcolm Flinn and Steven Francis Turnbull are mutual people.
Active
The Barony Residence Limited
John Malcolm Flinn and Steven Francis Turnbull are mutual people.
Active
Proco LLP
Steven Francis Turnbull is a mutual person.
Active
Kenmore Estates Limited
John Malcolm Flinn is a mutual person.
Active
Floatrich Limited
John Malcolm Flinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£20K
Increased by £9.25K (+86%)
Turnover
£4.86M
Increased by £4.86M (%)
Employees
201
Increased by 14 (+7%)
Total Assets
£11.03M
Increased by £6.85M (+164%)
Total Liabilities
-£9.63M
Increased by £6.09M (+172%)
Net Assets
£1.4M
Increased by £754.43K (+116%)
Debt Ratio (%)
87%
Increased by 2.8% (+3%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 16 May 2023
Compulsory Strike-Off Suspended
4 Years Ago on 6 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 26 Jan 2021
Warners (Secretaries) Limited Resigned
4 Years Ago on 14 Dec 2020
Steven Mcleod Resigned
4 Years Ago on 18 Oct 2020
Steven Mcleod Mcleod (PSC) Resigned
4 Years Ago on 18 Oct 2020
Mr Steven Mcleod Details Changed
5 Years Ago on 23 Jan 2020
Compulsory Strike-Off Discontinued
6 Years Ago on 3 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
Registered Address Changed
6 Years Ago on 10 Oct 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2023
Compulsory strike-off action has been suspended
Submitted on 6 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2021
Termination of appointment of Warners (Secretaries) Limited as a secretary on 14 December 2020
Submitted on 14 Dec 2020
Cessation of Steven Mcleod Mcleod as a person with significant control on 18 October 2020
Submitted on 18 Oct 2020
Termination of appointment of Steven Mcleod as a director on 18 October 2020
Submitted on 18 Oct 2020
Director's details changed for Mr Steven Mcleod on 23 January 2020
Submitted on 23 Jan 2020
Resolutions
Submitted on 29 Oct 2019
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2019
Repayment History
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