About

Registered Number: SC243634
Date of Incorporation: 10/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 92 One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA,

 

Established in 2003, Ac2.com Productions Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This company has 2 directors listed as Kellhofer, Joel, Dolan, Mary Frances.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLHOFER, Joel 10 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DOLAN, Mary Frances 10 February 2003 10 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 23 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 23 February 2019
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 11 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 27 June 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 25 February 2008
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 25 March 2004
CERTNM - Change of name certificate 18 June 2003
225 - Change of Accounting Reference Date 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
NEWINC - New incorporation documents 10 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.