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Company Information for

AC&H 22 LIMITED

18 HERMISTON, CURRIE, EH14 4AQ,
Company Registration Number
SC185902
Private Limited Company
Active

Company Overview

About Ac&h 22 Ltd
AC&H 22 LIMITED was founded on 1998-05-19 and has its registered office in Currie. The organisation's status is listed as "Active". Ac&h 22 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AC&H 22 LIMITED
 
Legal Registered Office
18 HERMISTON
CURRIE
EH14 4AQ
Other companies in EH14
 
Filing Information
Company Number SC185902
Company ID Number SC185902
Date formed 1998-05-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:22:52
Primary Source:Companies House
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Companies with same name AC&H 22 LIMITED
The following companies were found which have the same name as AC&H 22 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AC&H 224 LIMITED 7 HOPETOUN CRESCENT EDINBURGH EH7 4AY Active Company formed on the 2005-11-11
AC&H 225 LIMITED 10, B, NORTHUMBERLAND STREET SOUTH EAST LANE EAST LANE EDINBURGH EH3 6LP Dissolved Company formed on the 2005-11-11

Company Officers of AC&H 22 LIMITED

Current Directors
Officer Role Date Appointed
FRANK HILL RUSSELL
 Director 2014-05-07
KATHLEEN ANNE RUSSELL
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COUSLAND
 Company Secretary 2008-02-14 2014-06-06
MICHAEL COUSLAND
 Director 2008-02-14 2014-06-06
TRACEY COUSLAND
 Director 2008-02-14 2014-06-06
JOHN PEOPLES COWE
 Director 2008-02-14 2013-02-14
DAMIAN MARK ANDREW FARRELL
 Director 2008-02-14 2013-02-14
PAULINE BOYLE
 Company Secretary 2007-05-01 2008-05-27
GEORGE THOMAS MCKENZIE
 Company Secretary 2001-07-25 2008-05-27
DAVID BOYLE
 Director 1998-09-14 2008-05-27
GRAHAM WILLIAM BOYLE
 Director 2007-12-11 2008-05-27
PAULINE BOYLE
 Director 2007-05-16 2008-05-27
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 1998-05-19 2001-03-29
GEORGE EDWARD FROST
 Director 1998-09-14 1999-09-26
ROBERT PAGET
 Director 1998-09-14 1999-09-26
STUART RITCHIE MURRAY
 Nominated Director 1998-05-19 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK HILL RUSSELL 382 TAXIS LTD. Director 2013-12-12 CURRENT 2007-03-09 Active
KATHLEEN ANNE RUSSELL 382 TAXIS LTD. Director 2013-12-12 CURRENT 2007-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 37 Redhall Place Edinburgh Midlothian EH14 2DL
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-23AR0119/05/16 ANNUAL RETURN FULL LIST
2015-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-28AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY COUSLAND
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUSLAND
2014-07-15TM02Termination of appointment of Michael Cousland on 2014-06-06
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MRS KATHLEEN ANNE RUSSELL
2014-05-08AP01DIRECTOR APPOINTED MR FRANK HILL RUSSELL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 24 Dawsons Place Boness West Lothian EH51 0NP
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-28AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-06-08AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-03AR0119/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY COUSLAND / 19/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COUSLAND / 19/05/2010
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-05363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-10363sRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAULINE BOYLE
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY GEORGE MCKENZIE
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BOYLE
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOYLE
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 23 OLDWOOD PLACE ELIBURN LIVINGSTON EH54 6UJ
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-1488(2)RAD 14/02/08--------- £ SI 3@1=3 £ IC 2/5
2008-02-1488(2)RAD 20/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-06-11363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-11288aNEW SECRETARY APPOINTED
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-17363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-17363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-26288cDIRECTOR'S PARTICULARS CHANGED
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 54 THE MURRAYS EDINBURGH EH17 8UE
2003-06-18363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-05363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-30288aNEW SECRETARY APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-19363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-15WRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/00
2000-03-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AC&H 22 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AC&H 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC&H 22 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AC&H 22 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 5
Shareholder Funds 2012-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AC&H 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC&H 22 LIMITED
Trademarks
We have not found any records of AC&H 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC&H 22 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AC&H 22 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AC&H 22 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC&H 22 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AC&H 22 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH14 4AQ