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AC&H 181 LIMITED (SC258643)

AC&H 181 LIMITED (SC258643) is an active UK company. incorporated on 3 November 2003. with registered office in Hamilton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AC&H 181 LIMITED has been registered for 22 years. Current directors include BURT, Douglas Gray, CASELEY, Hugh Munro Bater, PEARCE, Philip Martin.

Company Number
SC258643
Status
active
Type
ltd
Incorporated
3 November 2003
Age
22 years
Address
First Floor, Hamilton, ML3 0AS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BURT, Douglas Gray, CASELEY, Hugh Munro Bater, PEARCE, Philip Martin
SIC Codes
99999

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AC&H 181 LIMITED

AC&H 181 LIMITED is an active company incorporated on 3 November 2003 with the registered office located in Hamilton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AC&H 181 LIMITED was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

SC258643

LTD Company

Age

22 Years

Incorporated 3 November 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

First Floor 29 Bothwell Road Hamilton, ML3 0AS,

Timeline

5 key events • 2003 - 2018

Funding Officers Ownership
Company Founded
Nov 03
Director Left
Nov 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BURT, Douglas Gray

Active
First Floor, HamiltonML3 0AS
Born February 1958
Director
Appointed 28 Nov 2003

CASELEY, Hugh Munro Bater

Active
First Floor, HamiltonML3 0AS
Born November 1960
Director
Appointed 25 Nov 2003

PEARCE, Philip Martin

Active
First Floor, HamiltonML3 0AS
Born October 1958
Director
Appointed 25 Nov 2003

1924 NOMINEES LTD

Resigned
Queen Street, EdinburghEH2 1JX
Corporate secretary
Appointed 03 Nov 2003
Resigned 01 Oct 2009

ANDERSON, David Michael

Resigned
Flat 20, LondonSW1Y 6QA
Born October 1940
Director
Appointed 25 Nov 2003
Resigned 31 Mar 2006

PROSSER, William Richard Milligan

Resigned
First Floor, HamiltonML3 0AS
Born March 1955
Director
Appointed 25 Nov 2003
Resigned 24 Aug 2017

1924 DIRECTORS LIMITED

Resigned
37 Queen Street, EdinburghEH2 1JX
Corporate director
Appointed 03 Nov 2003
Resigned 25 Nov 2003

Persons with significant control

2

Kimberley Securities Limited

Active
St. James's Street, LondonSW1A 1HD

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Ac&H 253 Limited

Active
Bothwell Road, HamiltonML3 0AS

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
11 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Small
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Memorandum Articles
10 July 2012
MEM/ARTSMEM/ARTS
Resolution
10 July 2012
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
10 July 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 July 2012
SH08Notice of Name/Rights of Class of Shares
Legacy
10 July 2012
MG01sMG01s
Legacy
10 July 2012
MG01sMG01s
Legacy
4 July 2012
MG02sMG02s
Legacy
4 July 2012
MG03sMG03s
Legacy
4 July 2012
MG01sMG01s
Accounts With Accounts Type Full
9 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Accounts With Accounts Type Full
11 January 2011
AAAnnual Accounts
Auditors Resignation Company
16 July 2010
AUDAUD
Auditors Resignation Company
14 June 2010
AUDAUD
Termination Secretary Company With Name
17 May 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Legacy
11 March 2009
363aAnnual Return
Accounts With Accounts Type Full
2 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
29 February 2008
363sAnnual Return (shuttle)
Legacy
8 August 2007
410(Scot)410(Scot)
Legacy
3 August 2007
410(Scot)410(Scot)
Legacy
13 June 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
23 April 2007
AAAnnual Accounts
Legacy
22 November 2006
363sAnnual Return (shuttle)
Legacy
11 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 April 2006
AAAnnual Accounts
Legacy
8 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
10 December 2003
88(2)R88(2)R
Legacy
10 December 2003
225Change of Accounting Reference Date
Legacy
10 December 2003
288bResignation of Director or Secretary
Incorporation Company
3 November 2003
NEWINCIncorporation