Company information:
Ac&H 22 Limited (No: SC185902)
Address: 18 HERMISTON, CURRIE, EH14 4AQ, SCOTLAND
Status: Active
Incorporated: 19-May-1998
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: FRANK HILL RUSSELL ( DOB: Nov-1961 From: May-2014 )
Current Director: FRANK HILL RUSSELL ( DOB: Nov-1961 From: May-2014 )
Current Director: KATHLEEN ANNE RUSSELL ( DOB: Oct-1963 From: May-2014 )
Current Director: KATHLEEN RUSSELL ( DOB: Oct-1963 From: May-2014 )
Resigned Director: DAVID BOYLE ( From: Sep-1998 To: May-2008 )
Resigned Director: PAULINE BOYLE ( From: May-2007 To: May-2008 )
Resigned Director: GRAHAM WILLIAM BOYLE ( From: Dec-2007 To: May-2008 )
Resigned Director: MICHAEL COUSLAND ( From: Feb-2008 To: Jun-2014 )
Resigned Director: TRACEY COUSLAND ( From: Feb-2008 To: Jun-2014 )
Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963 From: Feb-2008 To: Feb-2013 )
Resigned Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: Feb-2008 To: Feb-2013 )
Resigned Director: GEORGE EDWARD FROST ( From: Sep-1998 To: Sep-1999 )
Resigned Director: STUART RITCHIE MURRAY ( From: May-1998 To: Sep-1998 )
Resigned Director: ROBERT PAGET ( From: Sep-1998 To: Sep-1999 )
Resigned Secretary: ARCHIBALD CAMPBELL & HARLEY ( From: May-1998 To: Mar-2001 )
Resigned Secretary: PAULINE BOYLE ( From: May-2007 To: May-2008 )
Resigned Secretary: MICHAEL COUSLAND ( From: Feb-2008 To: Jun-2014 )
Resigned Secretary: GEORGE THOMAS MCKENZIE ( DOB: Apr-1950 From: Jul-2001 To: May-2008 )
Persons of Significant Control:
Mr Frank Hill Russell, 18 Hermiston, Currie, EH14 4AQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 1 | 1 | 2.0,2.0,2.0,2.0,1.0,1.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |