AC&H 159 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AC&H 159 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AC&H 159 LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: SC239274. The accounts status is DORMANT and accounts are next due on 07/08/2025.

AC&H 159 LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 11 06/11/2023 07/08/2025

Registered Office

16/2 WARDIE DELL
EDINBURGH
EH5 1AE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SATISH KUMAR Mar 1982 Indian Director 2014-06-02 CURRENT
AMBALIKA RANA Jun 1987 Indian Director 2014-06-02 CURRENT
CLAUDINE MARIA MCGINNESS Jun 1970 British Director 2006-09-11 UNTIL 2009-02-02 RESIGNED
PAULA MARY COLLINS Irish Secretary 2004-05-26 UNTIL 2005-09-27 RESIGNED
MR JOHN PAGET British Secretary 2009-02-02 UNTIL 2014-07-30 RESIGNED
ALAN MINEY Dec 1965 British Secretary 2005-04-15 UNTIL 2005-09-27 RESIGNED
MR JOHN PAGET British Director 2009-02-02 UNTIL 2014-07-30 RESIGNED
HEATHER MCGINLEY Mar 1967 British Director 2009-06-04 UNTIL 2014-07-30 RESIGNED
ALAN MINEY Dec 1965 British Director 2005-04-15 UNTIL 2005-09-27 RESIGNED
MICHAEL DAVID MCGUINESS Feb 1948 British Director 2005-09-27 UNTIL 2009-06-04 RESIGNED
CAROL JESSE MCGUINESS Dec 1947 British Director 2005-09-27 UNTIL 2009-02-02 RESIGNED
CAROL JESSE MCGUINESS Dec 1947 British Secretary 2005-09-27 UNTIL 2006-03-08 RESIGNED
PAULA MARY COLLINS Irish Director 2003-10-11 UNTIL 2005-09-27 RESIGNED
SINEAD LAWLOR Mar 1973 Irish Director 2005-04-15 UNTIL 2005-09-27 RESIGNED
JOHN GILROY Sep 1941 British Director 2002-11-13 UNTIL 2003-01-06 RESIGNED
DAVID ROBERT COLLINS Jul 1962 British Director 2002-11-13 UNTIL 2005-12-08 RESIGNED
W.A. ACCOUNTANCY Corporate Secretary 2006-03-08 UNTIL 2009-02-02 RESIGNED
1924 NOMINEES LTD Corporate Secretary 2002-11-07 UNTIL 2004-05-26 RESIGNED
1924 DIRECTORS LIMITED Corporate Director 2002-11-07 UNTIL 2002-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Satish Kumar 2016-11-01 3/1982 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK & WHITE TAXIS LIMITED EDINBURGH Active DORMANT 85200 - Primary education
TAXIS EDINBURGH LIMITED BO'NESS Dissolved... DORMANT 49320 - Taxi operation
AIRPORT TAXIS (EDINBURGH) LTD. BO'NESS Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AC&H 159 LIMITED 2023-11-07 06-11-2023 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2022-11-08 07-11-2022 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2021-11-18 07-11-2021 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2020-11-10 07-11-2020 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2019-11-09 07-11-2019 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2018-11-13 07-11-2018 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2017-11-08 07-11-2017 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2016-11-08 07-11-2016 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2015-11-11 07-11-2015 £100 equity
Dormant Company Accounts - AC&H 159 LIMITED 2014-11-11 07-11-2014 £100 equity