Ac&h 231 Limited

SC316413 · Active

Company details

Type: Private Limited Company
Incorporated: 2007-02-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-30 due in 12 days
Confirmation statement: last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

First Floor
29 Bothwell Road
Hamilton
South Lanarkshire
Ml3 0as

Industry (SIC codes)

41100 · Development of building projects 41201 · Construction of commercial buildings

Officers (6)

Caseley, Hugh Munro Bater · Director appointed 2007-04-25
Burt, Douglas Gray · Director appointed 2007-04-25
Pearce, Philip Martin · Director appointed 2007-04-25
Prosser, William Richard Milligan · Director appointed 2007-04-25 resigned 2017-08-24
1924 Nominees Ltd · Corporate Secretary appointed 2007-02-13 resigned 2010-02-13
1924 Directors Limited · Corporate Director appointed 2007-02-13 resigned 2007-04-25

People with significant control (1)

Ac&h 181 Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

Hedging security assignment Satisfied

Held by Hsbc Bank PLC

Created 2012-10-10 · satisfied 2018-01-12

Rights to receive payments in respect of each hedging arrangement to which it is a party (hedging arrangement means any interest or currency hedging arrangement entered into by the chargor with the lender from time to time).
Standard security Satisfied

Held by Hsbc Bank PLC

Created 2012-07-03 · satisfied 2018-01-19

Subjects known as 12 to 38 howard street glasgow and 19 dixon street glasgow GLA118730.
Floating charge Satisfied

Held by Hsbc Bank PLC

Created 2012-06-27 · satisfied 2018-01-19

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Satisfied

Held by Rafiq Ali

Created 2007-07-26 · satisfied 2012-08-31

Subjects at howard street/dixon street, glasgow GLA118730.
Standard security Satisfied

Held by Deutsche Bank Ag

Created 2007-07-26 · satisfied 2012-07-04

12-38 (even numbers) howard street & 19 dixon street, glasgow GLA118730.
Bond & floating charge Satisfied

Held by Deutsche Bank Ag, London Branch

Created 2007-07-20 · satisfied 2012-07-04

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-09 Total-exemption-full accounts (paper) AA Accounts
2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-03 Small-company accounts (paper) AA Accounts
2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-05 Small-company accounts (paper) AA Accounts
2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-01 Small-company accounts (paper) AA Accounts
2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-05 Small-company accounts (paper) AA Accounts
2021-02-26 Confirmation statement (no updates) CS01 Confirmation statement
2020-06-03 Small-company accounts (paper) AA Accounts
2020-02-18 Confirmation statement (no updates) CS01 Confirmation statement
2019-02-15 Confirmation statement (no updates) CS01 Confirmation statement
2019-02-11 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register