OpenCompanies

AC&H 159 Limited

Company number
SC239274
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2002
Nature of business
Non-trading company

Registered office

92 Silverknowes Eastway
Edinburgh
EH4 5NE

Officers

NameRoleAppointedResigned
RANA, Ambalika Director 2 Jun 2014
KUMAR, Satish Director 2 Jun 2014
MCGINLEY, Heather Director 4 Jun 2009 30 Jul 2014
PAGET, John Secretary 2 Feb 2009 30 Jul 2014
PAGET, John Director 2 Feb 2009 30 Jul 2014
MCGUINESS, Michael David Director 27 Sep 2005 4 Jun 2009
MCGINNESS, Claudine Maria Director 11 Sep 2006 2 Feb 2009
W.A. ACCOUNTANCY Corporate-Secretary 8 Mar 2006 2 Feb 2009
MCGUINESS, Carol Jesse Director 27 Sep 2005 2 Feb 2009
MCGUINESS, Carol Jesse Secretary 27 Sep 2005 8 Mar 2006
COLLINS, David Robert Director 13 Nov 2002 8 Dec 2005
LAWLOR, Sinead Director 15 Apr 2005 27 Sep 2005
MINEY, Alan Director 15 Apr 2005 27 Sep 2005
MINEY, Alan Secretary 15 Apr 2005 27 Sep 2005
COLLINS, Paula Mary Secretary 26 May 2004 27 Sep 2005
COLLINS, Paula Mary Director 11 Oct 2003 27 Sep 2005
1924 NOMINEES LTD Corporate-Secretary 7 Nov 2002 26 May 2004
GILROY, John Director 13 Nov 2002 6 Jan 2003
1924 DIRECTORS LIMITED Corporate-Director 7 Nov 2002 13 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Satish Kumar Ownership Of Shares 25 To 50 Percent 1 Nov 2016

Accounts

Year ended Net assets Cash
7 Nov 2025 Dormant £100 £100
7 Nov 2024 Dormant £100 -
6 Nov 2023 Dormant £100 -
7 Nov 2022 Dormant £100 -
7 Nov 2021 Dormant £100 -
7 Nov 2020 Dormant £100 -
7 Nov 2019 Dormant £100 -
7 Nov 2018 Dormant £100 -
7 Nov 2017 Dormant £100 -
7 Nov 2016 Dormant £100 -
7 Nov 2015 Dormant £100 -
7 Nov 2014 Dormant £100 -
7 Nov 2013 Dormant £100 -
7 Nov 2012 Dormant £100 -
7 Nov 2011 Dormant £100 -
7 Nov 2010 Dormant £100 -
7 Nov 2009 Dormant £100 -
30 Nov 2008 Dormant £100 -
30 Nov 2007 Dormant £100 £100
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -

Connections

Companies at the same address

Data