Ac&h 40 Limited

Company Registration Number: SC192481

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac&h 40 Limited is a Private Company Limited by Shares first registered on 12 January 1999. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 66 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC192481

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BUTT, Muhammad Sohaib

    Director

    Appointed on 30 October 2015

     

    Nationality: Pakistani

    Occupation: Business Executive

    Month of birth: July 1987

    36
    Alnwickhill Drive
    Edinburgh
    Midlothian
    EH16 6XX
    Scotland

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 12 January 1999

    Resigned on 5 January 2003

    37 Queen Street
    Edinburgh
    EH2 1JX

  • BLAIR, Thomas Ramsay

    Secretary

    Appointed on 23 August 2004

    Resigned on 9 June 2014

    17 Currievale Drive
    Edinburgh
    EH14 5RN

  • DYCE, James Davidson

    Secretary

    Appointed on 9 June 2014

    Resigned on 26 November 2015

    2
    Poltonbank Terrace
    Lasswade
    Midlothian
    Scotland

  • MCCALLUM, Dennis Andrew

    Secretary

    Appointed on 6 June 2003

    Resigned on 23 August 2004

    Nationality: British

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 5 January 2003

    Resigned on 6 June 2003

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • BLACK, Douglas Maclean

    Nominee Director

    Appointed on 12 January 1999

    Resigned on 23 March 1999

    Nationality: British

    Month of birth: February 1959

    37 Queen Street
    Edinburgh
    EH2 1JX

  • BLAIR, Joan

    Director

    Appointed on 16 June 2004

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1945

    17 Currievale Drive
    Edinburgh
    EH14 5RN

  • BLAIR, Thomas Ramsay

    Director

    Appointed on 9 June 2014

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1952

    17
    Currievale Drive
    Currie
    Midlothian
    EH14 5RN
    Scotland

  • BLAIR, Thomas Ramsay

    Director

    Appointed on 16 June 2004

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1952

    17 Currievale Drive
    Edinburgh
    EH14 5RN

  • DYCE, James Davidson

    Director

    Appointed on 9 June 2014

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1951

    2
    Polton Bank Terrace
    Lasswade
    Midlothian
    EH18 1JL
    Scotland

  • GREEN, Janine

    Director

    Appointed on 9 June 2014

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1950

    2
    Poltonbank Terrace
    Lasswade
    Midlothian
    Scotland

  • MCCALLUM, Dennis Andrew

    Director

    Appointed on 23 March 1999

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1965

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • MCCALLUM, Joyce Louise

    Director

    Appointed on 23 March 1999

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: February 1967

    28 Bryce Road
    Edinburgh
    Lothian
    EH14 5LW

  • WHITE, Alan Jacob

    Director

    Appointed on 23 March 1999

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Motor Trader

    Month of birth: January 1952

    19 North Greens
    Edinburgh
    EH15 3RT

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIPWG. Transaction: MzE2NzAwMjYwM2FkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEN11L. Transaction: MzE1OTQyODIxN2FkaXF6a2N4.

  3. 1 February 2016 Termination of appointment of Janine Green as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4ZSS4OQ. Transaction: MzE0MDkwODQ0M2FkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of James Davidson Dyce as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4ZSS4MY. Transaction: MzE0MDkwODQ0MmFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of James Davidson Dyce as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4ZSS4H9. Transaction: MzE0MDkwODM0MWFkaXF6a2N4.

  6. 25 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD12FL. Transaction: MzE0MDQ2MTA0N2FkaXF6a2N4.

  7. 30 October 2015 Appointment of Muhammad Sohaib Butt as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: S4J4N6B7. Transaction: MzEzNDE3OTYwNWFkaXF6a2N4.

  8. 30 October 2015 Appointment of Mr Ian Colquhoun Harris as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: S4J4N6BF. Transaction: MzEzNDE3OTMwMmFkaXF6a2N4.

  9. 30 October 2015 Appointment of Mrs Elizabeth Gibson Harris as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: S4J4N683. Transaction: MzEzNDE3ODg5M2FkaXF6a2N4.

  10. 30 October 2015 Registered office address changed from 2 Poltonbank Terrace Lasswade Midlothian to 136 Boden Street Glasgow G40 3PX on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: S4J4N6AZ. Transaction: MzEzNDE3ODY3MmFkaXF6a2N4.

  11. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GIVQ7U. Transaction: MzEzMTU3NzgzM2FkaXF6a2N4.

  12. 28 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X400VYHU. Transaction: MzExNjI0OTk0N2FkaXF6a2N4.

  13. 7 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0TY34. Transaction: MzEwODk5Njk4NWFkaXF6a2N4.

  14. 29 August 2014 Termination of appointment of Thomas Ramsay Blair as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3FA3PRD. Transaction: MzEwNjQyODA5MGFkaXF6a2N4.

  15. 9 June 2014 Appointment of Mr Thomas Ramsay Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NMU76. Transaction: MzEwMTYwNDQ1MWFkaXF6a2N4.

  16. 9 June 2014 Appointment of Mrs Janine Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJVWY. Transaction: MzEwMTUzOTk4NGFkaXF6a2N4.

  17. 9 June 2014 Registered office address changed from 17 Currievale Drive Currie Edinburgh EH14 5RN on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NJWU9. Transaction: MzEwMTU0MDM5NmFkaXF6a2N4.

  18. 9 June 2014 Appointment of Mr James Davidson Dyce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NJZ4A. Transaction: MzEwMTU0MTI5OWFkaXF6a2N4.

  19. 9 June 2014 Termination of appointment of Thomas Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJY8Y. Transaction: MzEwMTU0MDg4MGFkaXF6a2N4.

  20. 9 June 2014 Termination of appointment of Joan Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJY6B. Transaction: MzEwMTU0MDg3N2FkaXF6a2N4.

  21. 9 June 2014 Termination of appointment of Joan Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJXSX. Transaction: MzEwMTU0MDcyNmFkaXF6a2N4.

  22. 9 June 2014 Termination of appointment of Thomas Blair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NJXFF. Transaction: MzEwMTU0MDYxM2FkaXF6a2N4.

  23. 9 June 2014 Appointment of Mr James Davidson Dyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJUE2. Transaction: MzEwMTUzOTYzNGFkaXF6a2N4.

  24. 12 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERPWI. Transaction: MzA5MjQ3ODc2MmFkaXF6a2N4.

  25. 18 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CUFUBS. Transaction: MzA4MTc1NzY2OGFkaXF6a2N4.

  26. 20 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20H97PS. Transaction: MzA3MTQxMDQxMWFkaXF6a2N4.

  27. 17 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HO9277. Transaction: MzA2NDIwOTAzMGFkaXF6a2N4.

  28. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8Z8X. Transaction: MzA1MDcwNjgzNmFkaXF6a2N4.

  29. 13 January 2012 Director's details changed for Thomas Ramsay Blair on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10F8Z8P. Transaction: MzA1MDcwNjc1OWFkaXF6a2N4.

  30. 13 January 2012 Director's details changed for Joan Blair on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10F8Z8H. Transaction: MzA1MDcwNjc1N2FkaXF6a2N4.

  31. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0LLTYB5. Transaction: MzA0NTM2Mjc3OWFkaXF6a2N4.

  32. 27 January 2011 Annual return made up to 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: SX08KR5D. Transaction: MzAzMTIyNzM2N2FkaXF6a2N4.

  33. 18 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S4SVMKXM. Transaction: MzAxNzg0MTkyMGFkaXF6a2N4.

  34. 26 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: SAD3PGVI. Transaction: MzAwNzkyMzE1NmFkaXF6a2N4.

  35. 4 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDPN6EIJ. Transaction: MzAwMjEwOTIzMmFkaXF6a2N4.

  36. 23 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOQS16PU. Transaction: MjAyNDA4MTI2NmFkaXF6a2N4.

  37. 18 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SREOS4WD. Transaction: MjAxODI1NjU0MGFkaXF6a2N4.

  38. 26 March 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0NDEY6A. Transaction: MjAwMjA0NTAzOGFkaXF6a2N4.

  39. 26 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0NzQzOWFkaXF6a2N4.

  40. 16 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyMzY2MmFkaXF6a2N4.

  41. 29 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxNjA2OWFkaXF6a2N4.

  42. 28 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY2NDA5M2FkaXF6a2N4.

  43. 11 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNzU5Mzg1MGFkaXF6a2N4.

  44. 18 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2ODI3NWFkaXF6a2N4.

  45. 10 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkzMDgyNGFkaXF6a2N4.

  46. 4 November 2004 Registered office changed on 04/11/04 from: 28 bryce road currie midlothian EH14 5LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzgyNzcwOWFkaXF6a2N4.

  47. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM5NDgyMWFkaXF6a2N4.

  48. 24 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgzMjMzNmFkaXF6a2N4.

  49. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYxNTkyMWFkaXF6a2N4.

  50. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYyOTA4MGFkaXF6a2N4.

  51. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA4OTE1N2FkaXF6a2N4.

  52. 29 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0MDI5N2FkaXF6a2N4.

  53. 20 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA1OTA4NWFkaXF6a2N4.

  54. 26 June 2003 Registered office changed on 26/06/03 from: 37 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY4OTU1NmFkaXF6a2N4.

  55. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU2MjIzM2FkaXF6a2N4.

  56. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgyMzQzNmFkaXF6a2N4.

  57. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0OTYxNGFkaXF6a2N4.

  58. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwMDI3M2FkaXF6a2N4.

  59. 26 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyODkyOGFkaXF6a2N4.

  60. 23 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM1NzAxOWFkaXF6a2N4.

  61. 30 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5MzkxN2FkaXF6a2N4.

  62. 13 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA1MTYwOWFkaXF6a2N4.

  63. 15 February 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3ODQ5NWFkaXF6a2N4.

  64. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQwODgxM2FkaXF6a2N4.

  65. 17 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk4NTk3MmFkaXF6a2N4.

  66. 24 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3Njc5M2FkaXF6a2N4.

  67. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMjgyOGFkaXF6a2N4.

  68. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwNzc1MmFkaXF6a2N4.

  69. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3MjIwM2FkaXF6a2N4.

  70. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1OTEyOGFkaXF6a2N4.

  71. 12 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIyMjQwMmFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:23:30 +0100