This company is commonly known as Ac&h 40 Limited. The company was founded 25 years ago and was given the registration number SC192481. The firm's registered office is in ROSEWELL. You can find them at 17 Lindsay Row, , Rosewell, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AC&H 40 LIMITED |
|---|---|---|
| Company Number | : | SC192481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1999 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 17 Lindsay Row, Rosewell, Scotland, EH24 9EJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Lindsay Row, Rosewell, Scotland, EH24 9EJ | Director | 30 October 2015 | Active |
| 17, Lindsay Row, Rosewell, Scotland, EH24 9EJ | Director | 30 August 2017 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Nominee Secretary | 12 January 1999 | Active |
| 17 Currievale Drive, Edinburgh, EH14 5RN | Secretary | 23 August 2004 | Active |
| 2, Poltonbank Terrace, Lasswade, Scotland, | Secretary | 09 June 2014 | Active |
| 28 Bryce Road, Edinburgh, EH14 5LW | Secretary | 06 June 2003 | Active |
| 37, Queen Street, Edinburgh, EH2 1JX | Corporate Secretary | 05 January 2003 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Nominee Director | 12 January 1999 | Active |
| 17 Currievale Drive, Edinburgh, EH14 5RN | Director | 16 June 2004 | Active |
| 17, Currievale Drive, Currie, Scotland, EH14 5RN | Director | 09 June 2014 | Active |
| 17 Currievale Drive, Edinburgh, EH14 5RN | Director | 16 June 2004 | Active |
| 2, Polton Bank Terrace, Lasswade, Scotland, EH18 1JL | Director | 09 June 2014 | Active |
| 2, Poltonbank Terrace, Lasswade, Scotland, | Director | 09 June 2014 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 30 October 2015 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 30 October 2015 | Active |
| 28 Bryce Road, Edinburgh, EH14 5LW | Director | 23 March 1999 | Active |
| 28 Bryce Road, Edinburgh, EH14 5LW | Director | 23 March 1999 | Active |
| 19 North Greens, Edinburgh, EH15 3RT | Director | 23 March 1999 | Active |
| Muhammad Sohaib Butt | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 17, Lindsay Row, Rosewell, Scotland, EH24 9EJ |
| Nature of control | : |
|
| Mr Ian Colquhoun Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Officers | Change person director company with change date. | Download |
| 2019-02-13 | Officers | Change person director company with change date. | Download |
| 2019-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-26 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Officers | Appoint person director company with name date. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
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