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Company Information for

AC&H 41 LIMITED

28 BRYCE ROAD, CURRIE, EDINBURGH, MIDLOTHIAN, EH14 5LW,
Company Registration Number
SC211604
Private Limited Company
Active

Company Overview

About Ac&h 41 Ltd
AC&H 41 LIMITED was founded on 2000-10-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ac&h 41 Limited is a Private Limited Company registered in 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 41 LIMITED
 
Legal Registered Office
28 BRYCE ROAD
CURRIE
EDINBURGH
MIDLOTHIAN
EH14 5LW
Other companies in EH14
 
Filing Information
Company Number SC211604
Company ID Number SC211604
Date formed 2000-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 06:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC&H 41 LIMITED
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Company Officers of AC&H 41 LIMITED

Current Directors
Officer Role Date Appointed
JOYCE LOUISE MCCALLUM
 Company Secretary 2004-10-03
DENNIS ANDREW MCCALLUM
 Director 2002-07-07
JOYCE LOUISE MCCALLUM
 Director 2002-07-07
STEPHEN ANTHONY MCNALLY
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
1924 NOMINEES LTD
 Company Secretary 2002-09-04 2004-10-03
WINIFRED FRANCES BROWN
 Company Secretary 2000-10-27 2002-09-04
DOUGLAS BROWN
 Director 2000-10-27 2002-09-04
JOHN DAVID DAVIDSON
 Director 2000-10-27 2001-02-16
BRIAN REID LTD.
 Nominated Secretary 2000-10-03 2000-10-27
STEPHEN MABBOTT LTD.
 Nominated Director 2000-10-03 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE LOUISE MCCALLUM AC&H 169 LIMITED Company Secretary 2005-08-17 CURRENT 2003-03-04 Active
JOYCE LOUISE MCCALLUM AMARYLLIS FLOWER COMPANY LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Active
DENNIS ANDREW MCCALLUM 1293 TAXIS LTD. Director 2016-05-19 CURRENT 2010-09-14 Active
DENNIS ANDREW MCCALLUM K D TAXIS LTD. Director 2014-09-22 CURRENT 1998-11-23 Active
DENNIS ANDREW MCCALLUM KIRKBRIDGE LIMITED Director 2011-06-20 CURRENT 2000-09-26 Active
DENNIS ANDREW MCCALLUM AMARYLLIS FLOWER COMPANY LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
DENNIS ANDREW MCCALLUM AC&H 169 LIMITED Director 2003-05-01 CURRENT 2003-03-04 Active
JOYCE LOUISE MCCALLUM 1293 TAXIS LTD. Director 2016-05-19 CURRENT 2010-09-14 Active
JOYCE LOUISE MCCALLUM K D TAXIS LTD. Director 2014-09-22 CURRENT 1998-11-23 Active
JOYCE LOUISE MCCALLUM AMARYLLIS FLOWER COMPANY LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
JOYCE LOUISE MCCALLUM AC&H 169 LIMITED Director 2003-05-01 CURRENT 2003-03-04 Active
STEPHEN ANTHONY MCNALLY K D TAXIS LTD. Director 2014-09-22 CURRENT 1998-11-23 Active
STEPHEN ANTHONY MCNALLY KIRKBRIDGE LIMITED Director 2011-06-20 CURRENT 2000-09-26 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
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-07CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-06CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MCNALLY
2022-03-09PSC07CESSATION OF STEPHEN ANTHONY MCNALLY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE LOUISE MCCALLUM
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-05PSC04Change of details for Mr Dennis Andrew Mccallum as a person with significant control on 2018-06-06
2018-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCNALLY
2018-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-11AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY MCNALLY
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-17AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-08AR0103/10/12 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-07AR0103/10/11 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-17AR0103/10/10 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-16AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE LOUISE MCCALLUM / 03/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANDREW MCCALLUM / 03/10/2009
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-22363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-05363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-30288bSECRETARY RESIGNED
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-04CERTNMCOMPANY NAME CHANGED MUIRDAWN LIMITED CERTIFICATE ISSUED ON 04/11/02
2002-11-02363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-24288bSECRETARY RESIGNED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 17 BELFORD AVENUE EDINBURGH EH4 3EH
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-01-02363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-02-26288bDIRECTOR RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW SECRETARY APPOINTED
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
2000-10-30288bSECRETARY RESIGNED
2000-10-30SRES01ALTER MEMORANDUM 27/10/00
2000-10-30288bDIRECTOR RESIGNED
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to AC&H 41 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 41 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 41 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 41 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AC&H 41 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC&H 41 LIMITED
Trademarks
We have not found any records of AC&H 41 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC&H 41 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 (49320 - Taxi operation) as AC&H 41 LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where AC&H 41 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 41 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 41 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH14 5LW