Founded in 2000, Ac & H 41 Ltd are based in Midlothian, it has a status of "Active". The companies directors are listed as Mccallum, Dennis Andrew, Mccallum, Joyce Louise, Mcnally, Stephen Anthony, Brown, Winifred Frances, Brown, Douglas, Davidson, John David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALLUM, Dennis Andrew | 07 July 2002 | - | 1 |
MCCALLUM, Joyce Louise | 07 July 2002 | - | 1 |
MCNALLY, Stephen Anthony | 06 June 2018 | - | 1 |
BROWN, Douglas | 27 October 2000 | 04 September 2002 | 1 |
DAVIDSON, John David | 27 October 2000 | 16 February 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Winifred Frances | 27 October 2000 | 04 September 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 October 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 04 November 2018 | |
CS01 - N/A | 05 October 2018 | |
PSC04 - N/A | 05 October 2018 | |
PSC01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 24 June 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 08 October 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 17 October 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 17 October 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363a - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
287 - Change in situation or address of Registered Office | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 07 August 2003 | |
CERTNM - Change of name certificate | 04 November 2002 | |
363s - Annual Return | 02 November 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
287 - Change in situation or address of Registered Office | 24 October 2002 | |
AA - Annual Accounts | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
363s - Annual Return | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
RESOLUTIONS - N/A | 30 October 2000 | |
287 - Change in situation or address of Registered Office | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
NEWINC - New incorporation documents | 03 October 2000 |