AC&H 40 LIMITED - ROSEWELL
| Company Profile | Company Filings |
Overview
AC&H 40 LIMITED is a Private Limited Company from ROSEWELL SCOTLAND and has the status: Active.
AC&H 40 LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: SC192481. The accounts status is DORMANT and accounts are next due on 31/10/2025.
AC&H 40 LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: SC192481. The accounts status is DORMANT and accounts are next due on 31/10/2025.
AC&H 40 LIMITED - ROSEWELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
17 LINDSAY ROW
ROSEWELL
EH24 9EJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MUHAMMAD SOHAIB BUTT | Jul 1987 | British | Director | 2015-10-30 | CURRENT |
| TAYYABA SOHAIB | Feb 1988 | British | Director | 2017-08-30 | CURRENT |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2015-10-30 UNTIL 2017-08-30 | RESIGNED |
| MR THOMAS RAMSAY BLAIR | British | Secretary | 2004-08-23 UNTIL 2014-06-09 | RESIGNED | |
| MR JAMES DAVIDSON DYCE | Secretary | 2014-06-09 UNTIL 2015-11-26 | RESIGNED | ||
| DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 1999-01-12 UNTIL 1999-03-23 | RESIGNED |
| DENNIS ANDREW MCCALLUM | Dec 1965 | British | Secretary | 2003-06-06 UNTIL 2004-08-23 | RESIGNED |
| MRS JANINE GREEN | Feb 1950 | British | Director | 2014-06-09 UNTIL 2015-11-26 | RESIGNED |
| JOYCE LOUISE MCCALLUM | Feb 1967 | British | Director | 1999-03-23 UNTIL 2004-08-23 | RESIGNED |
| DENNIS ANDREW MCCALLUM | Dec 1965 | British | Director | 1999-03-23 UNTIL 2004-08-23 | RESIGNED |
| ARCHIBALD CAMPBELL & HARLEY | Corporate Nominee Secretary | 1999-01-12 UNTIL 2003-01-05 | RESIGNED | ||
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2015-10-30 UNTIL 2017-08-30 | RESIGNED |
| MR THOMAS RAMSAY BLAIR | British | Director | 2014-06-09 UNTIL 2014-08-28 | RESIGNED | |
| MR JAMES DAVIDSON DYCE | Aug 1951 | British | Director | 2014-06-09 UNTIL 2015-11-26 | RESIGNED |
| MR THOMAS RAMSAY BLAIR | British | Director | 2004-06-16 UNTIL 2014-06-09 | RESIGNED | |
| JOAN BLAIR | Jun 1945 | British | Director | 2004-06-16 UNTIL 2014-06-09 | RESIGNED |
| ALAN JACOB WHITE | Jan 1952 | British | Director | 1999-03-23 UNTIL 2000-09-22 | RESIGNED |
| 1924 NOMINEES LTD | Corporate Secretary | 2003-01-05 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Muhammad Sohaib Butt | 2017-08-30 | 7/1987 | Rosewell | Ownership of shares 75 to 100 percent |
| Mr Ian Colquhoun Harris | 2016-04-06 - 2017-08-30 | 10/1950 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AC&H 40 LIMITED | 2022-02-01 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2021-02-02 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2020-02-01 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2019-02-14 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2018-02-01 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2017-09-27 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2016-10-12 | 31-01-2016 | £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2015-09-24 | 31-01-2015 | £1 equity |
| Dormant Company Accounts - AC&H 40 LIMITED | 2014-10-08 | 31-01-2014 | £1 equity |