Ac&h 159 Limited

Company Registration Number: SC239274

Scottish Company

Approximate Location Map
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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 159 Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Edinburgh.

Registered Address

16/2 WARDIE DELL
EDINBURGH
SCOTLAND
EH5 1AE

There are 3 companies currently registered at this postcode, including this one.

All companies at EH5 1AE

Registration Data

Company Number

SC239274

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

7 November

Accounts Category

DORMANT

Accounts Last Made Up

7 November 2016

Accounts Next Due

7 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KUMAR, Satish

    Director

    Appointed on 2 June 2014

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: March 1982

    71/2
    Trafalgar Lane
    Edinburgh
    Midlothian
    EH6 4DQ
    Scotland

  • RANA, Ambalika

    Director

    Appointed on 2 June 2014

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: June 1987

    71/2
    Trafalgar Lane
    Edinburgh
    Midlothian
    EH6 4DQ
    Scotland

  • COLLINS, Paula Mary

    Secretary

    Appointed on 26 May 2004

    Resigned on 27 September 2005

    20 Badger Park
    Broxburn
    West Lothian
    EH52 5GZ

  • MCGUINESS, Carol Jesse

    Secretary

    Appointed on 27 September 2005

    Resigned on 8 March 2006

    5 Granton Mill Park
    Edinburgh
    Midlothian
    EH4 4UU

  • MINEY, Alan

    Secretary

    Appointed on 15 April 2005

    Resigned on 27 September 2005

    88 Nicol Road
    Broxburn
    West Lothian
    EH52 6JN

  • PAGET, John

    Secretary

    Appointed on 2 February 2009

    Resigned on 30 July 2014

    71/2
    Trafalgar Lane
    Edinburgh
    Midlothian
    EH6 4DQ

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 7 November 2002

    Resigned on 26 May 2004

    37
    Queen Street
    Edinburgh
    EH2 1JX

  • W.A. ACCOUNTANCY

    Corporate Secretary

    Appointed on 8 March 2006

    Resigned on 2 February 2009

    19 Hutchison Place
    Edinburgh
    EH14 1QR

  • COLLINS, David Robert

    Director

    Appointed on 13 November 2002

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1962

    68 Nicol Road
    Broxburn
    West Lothian
    EH52 6JN
    Scotland

  • COLLINS, Paula Mary

    Director

    Appointed on 11 October 2003

    Resigned on 27 September 2005

    Nationality: Irish

    Occupation: Taxi Driver

    Month of birth: February 1973

    20 Badger Park
    Broxburn
    West Lothian
    EH52 5GZ

  • GILROY, John

    Director

    Appointed on 13 November 2002

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1941

    14d Melbourne Street
    Craigshill
    Livingston
    EH54 5HW

  • LAWLOR, Sinead

    Director

    Appointed on 15 April 2005

    Resigned on 27 September 2005

    Nationality: Irish

    Occupation: Secretary

    Month of birth: March 1973

    88 Nicol Road
    Broxburn
    West Lothian
    EH52 6JN

  • MCGINLEY, Heather

    Director

    Appointed on 4 June 2009

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    71/2
    Trafalgar Lane
    Edinburgh
    Midlothian
    EH6 4DQ

  • MCGINNESS, Claudine Maria

    Director

    Appointed on 11 September 2006

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: June 1970

    5 Granton Mill Park
    Edinburgh
    EH4 4UU

  • MCGUINESS, Carol Jesse

    Director

    Appointed on 27 September 2005

    Resigned on 2 February 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    5 Granton Mill Park
    Edinburgh
    Midlothian
    EH4 4UU

  • MCGUINESS, Michael David

    Director

    Appointed on 27 September 2005

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1948

    5 Granton Mill Park
    Edinburgh
    Midlothian
    EH4 4UU

  • MINEY, Alan

    Director

    Appointed on 15 April 2005

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1965

    88 Nicol Road
    Broxburn
    West Lothian
    EH52 6JN

  • PAGET, John

    Director

    Appointed on 2 February 2009

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: April 1966

    28
    Granton Mill Park
    Edinburgh
    EH4 4UU
    Scotland

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 November 2002

    Resigned on 13 November 2002

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Accounts. Type: AA. Barcode: X5J86NX5. Transaction: MzE2MTM4MzcxNmFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from 71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ to 16/2 Wardie Dell Edinburgh EH5 1AE on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J86MW2. Transaction: MzE2MTM4MzM5NmFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86MG0. Transaction: MzE2MTM4MzI4M2FkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Accounts. Type: AA. Barcode: X4JV1SE2. Transaction: MzEzNDg2OTY5MmFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV1R7T. Transaction: MzEzNDg2OTM0MGFkaXF6a2N4.

  6. 10 November 2014 Accounts for a dormant company made up to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Accounts. Type: AA. Barcode: X3KBZHMP. Transaction: MzExMTAzODY2NWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZGQO. Transaction: MzExMTAzODU1M2FkaXF6a2N4.

  8. 10 November 2014 Register inspection address has been changed from 28 Granton Mill Park Edinburgh EH4 4UU Scotland to 71/2 Trafalgar Lane Edinburgh EH6 4DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3KBZGVL. Transaction: MzExMTAzODM0NmFkaXF6a2N4.

  9. 19 August 2014 Termination of appointment of John Paget as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3EMMAQO. Transaction: MzEwNTgwMjM0NmFkaXF6a2N4.

  10. 19 August 2014 Termination of appointment of Heather Mcginley as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3EMMAMW. Transaction: MzEwNTgwMjM1MGFkaXF6a2N4.

  11. 19 August 2014 Termination of appointment of John Paget as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3EMMAC2. Transaction: MzEwNTgwMjI4MWFkaXF6a2N4.

  12. 3 June 2014 Appointment of Ambalika Rana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAOHV. Transaction: MzEwMTIyMDQ0MmFkaXF6a2N4.

  13. 3 June 2014 Appointment of Satish Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAOI3. Transaction: MzEwMTIxOTkzMWFkaXF6a2N4.

  14. 3 June 2014 Registered office address changed from 28 Granton Mill Park Edinburgh EH4 4UU on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: S39AAOJZ. Transaction: MzEwMTIxNjE0NGFkaXF6a2N4.

  15. 12 November 2013 Accounts for a dormant company made up to 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Accounts. Type: AA. Barcode: X2KYQD74. Transaction: MzA4ODYwNDM2MWFkaXF6a2N4.

  16. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQD0X. Transaction: MzA4ODYwNDI3NWFkaXF6a2N4.

  17. 9 November 2012 Accounts for a dormant company made up to 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Accounts. Type: AA. Barcode: X1LC2F1H. Transaction: MzA2NzIzNDQwN2FkaXF6a2N4.

  18. 9 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2EYP. Transaction: MzA2NzIzNDI2NmFkaXF6a2N4.

  19. 8 November 2011 Accounts for a dormant company made up to 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Accounts. Type: AA. Barcode: X9QL1Z2J. Transaction: MzA0Njc5OTUyMGFkaXF6a2N4.

  20. 8 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9QIMZ21. Transaction: MzA0Njc5OTMwOGFkaXF6a2N4.

  21. 11 November 2010 Accounts for a dormant company made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: XXFELP0X. Transaction: MzAyNjg0NzI1MmFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXESCP01. Transaction: MzAyNjg0NTM3NGFkaXF6a2N4.

  23. 18 November 2009 Accounts for a dormant company made up to 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Accounts. Type: AA. Barcode: X351IF25. Transaction: MzAwMzEzNTY0NGFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X2ZR5F2B. Transaction: MzAwMzEyMjQ3NWFkaXF6a2N4.

  25. 18 November 2009 Previous accounting period shortened from 30 November 2009 to 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Accounts. Type: AA01. Barcode: X2ZU4F2D. Transaction: MzAwMzEyMjQyNGFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Heather Mcginley on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X2ZR2F28. Transaction: MzAwMzEyMTY5OGFkaXF6a2N4.

  27. 18 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZR4F2A. Transaction: MzAwMzEyMTcwMmFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Mr John Paget on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X2ZR3F29. Transaction: MzAwMzEyMTcwMGFkaXF6a2N4.

  29. 18 November 2009 Secretary's details changed for John Paget on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: X2ZR1F27. Transaction: MzAwMzEyMTU4MWFkaXF6a2N4.

  30. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6XF8CRQ. Transaction: MjA0MDEyMjY4N2FkaXF6a2N4.

  31. 4 June 2009 Director appointed heather mcginley [View PDF]

    Category: Officers. Type: 288a. Barcode: XIG5OAFD. Transaction: MjAzNDM3NDgwMWFkaXF6a2N4.

  32. 4 June 2009 Appointment terminated director michael mcguiness [View PDF]

    Category: Officers. Type: 288b. Barcode: XIFWSAF7. Transaction: MjAzNDM3MzkwM2FkaXF6a2N4.

  33. 2 February 2009 Director appointed john paget [View PDF]

    Category: Officers. Type: 288a. Barcode: XNCPK71D. Transaction: MjAyNDcwMjE2N2FkaXF6a2N4.

  34. 2 February 2009 Secretary appointed john paget [View PDF]

    Category: Officers. Type: 288a. Barcode: XNCPL71E. Transaction: MjAyNDcwMjE2NWFkaXF6a2N4.

  35. 2 February 2009 Appointment terminated director carol mcguiness [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCNC713. Transaction: MjAyNDcwMjE1OGFkaXF6a2N4.

  36. 2 February 2009 Appointment terminated secretary W.A. accountancy [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCMG716. Transaction: MjAyNDcwMjE1MmFkaXF6a2N4.

  37. 2 February 2009 Registered office changed on 02/02/2009 from 19 hutchison place edinburgh EH14 1QR [View PDF]

    Category: Address. Type: 287. Barcode: XNCQK71E. Transaction: MjAyNDcwMjE3MGFkaXF6a2N4.

  38. 2 February 2009 Appointment terminated director claudine mcginness [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCMQ71G. Transaction: MjAyNDcwMjE1M2FkaXF6a2N4.

  39. 1 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95B05A1. Transaction: MjAxOTEwNTc5NGFkaXF6a2N4.

  40. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQE0X2ZZ. Transaction: MjAxMzAwNTgzM2FkaXF6a2N4.

  41. 4 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5MjQ2NmFkaXF6a2N4.

  42. 21 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNDc4M2FkaXF6a2N4.

  43. 30 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MjIxN2FkaXF6a2N4.

  44. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NTg2NWFkaXF6a2N4.

  45. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2OTE1NWFkaXF6a2N4.

  46. 12 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4Nzg2NmFkaXF6a2N4.

  47. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5NzQyOGFkaXF6a2N4.

  48. 8 March 2006 Registered office changed on 08/03/06 from: 5 granton mill park edinburgh lothian EH4 4UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcxNjkxOWFkaXF6a2N4.

  49. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4ODg2M2FkaXF6a2N4.

  50. 15 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3OTM1NmFkaXF6a2N4.

  51. 21 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4NDMzMGFkaXF6a2N4.

  52. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1NjQ4MGFkaXF6a2N4.

  53. 4 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE4MDgzN2FkaXF6a2N4.

  54. 4 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5MDM5NGFkaXF6a2N4.

  55. 4 October 2005 Registered office changed on 04/10/05 from: 68 nicol road broxburn EH52 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEwNDY3NmFkaXF6a2N4.

  56. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1OTcyNmFkaXF6a2N4.

  57. 21 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNDIyMGFkaXF6a2N4.

  58. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExODg3NmFkaXF6a2N4.

  59. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUyNjMxOGFkaXF6a2N4.

  60. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA5NDUwN2FkaXF6a2N4.

  61. 2 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA4MDY3MGFkaXF6a2N4.

  62. 2 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMjczNmFkaXF6a2N4.

  63. 18 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk5MzcxN2FkaXF6a2N4.

  64. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI4MDc0NmFkaXF6a2N4.

  65. 2 June 2004 Registered office changed on 02/06/04 from: 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYwMzgxNWFkaXF6a2N4.

  66. 15 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MTAyMmFkaXF6a2N4.

  67. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyMjY4NGFkaXF6a2N4.

  68. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ2ODk5MGFkaXF6a2N4.

  69. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4NTM3MGFkaXF6a2N4.

  70. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1ODY1NWFkaXF6a2N4.

  71. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg1MTUwNWFkaXF6a2N4.

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