AC&H 159 LIMITED

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DateDescription
12/11/2412 November 2024 Accounts for a dormant company made up to 2024-11-07

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with no updates

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07/11/247 November 2024 Annual accounts for year ending 07 Nov 2024

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21/05/2421 May 2024 Director's details changed for Ambalika Rana on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Satish Kumar on 2024-05-21

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21/05/2421 May 2024 Change of details for Mr Satish Kumar as a person with significant control on 2024-05-21

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14/05/2414 May 2024 Registered office address changed from 16/2 Wardie Dell Edinburgh EH5 1AE Scotland to 92 Silverknowes Eastway Edinburgh EH4 5NE on 2024-05-14

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14/05/2414 May 2024 Change of details for Mr Satish Kumar as a person with significant control on 2024-05-14

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06/11/236 November 2023 Annual accounts for year ending 06 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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07/11/227 November 2022 Annual accounts for year ending 07 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-11-07

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17/11/2117 November 2021 Confirmation statement made on 2021-11-07 with no updates

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07/11/217 November 2021 Annual accounts for year ending 07 Nov 2021

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07/11/207 November 2020 Annual accounts for year ending 07 Nov 2020

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07/11/197 November 2019 Annual accounts for year ending 07 Nov 2019

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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07/11/187 November 2018 Annual accounts for year ending 07 Nov 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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07/11/177 November 2017 Annual accounts for year ending 07 Nov 2017

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 71/2 TRAFALGAR LANE EDINBURGH MIDLOTHIAN EH6 4DQ

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts for year ending 07 Nov 2016

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/15

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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07/11/157 November 2015 Annual accounts for year ending 07 Nov 2015

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/14

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10/11/1410 November 2014 SAIL ADDRESS CHANGED FROM: 28 GRANTON MILL PARK EDINBURGH EH4 4UU SCOTLAND

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts for year ending 07 Nov 2014

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR HEATHER MCGINLEY

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PAGET

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY JOHN PAGET

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 28 GRANTON MILL PARK EDINBURGH EH4 4UU

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03/06/143 June 2014 DIRECTOR APPOINTED SATISH KUMAR

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03/06/143 June 2014 DIRECTOR APPOINTED AMBALIKA RANA

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12/11/1312 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/13

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07/11/137 November 2013 Annual accounts for year ending 07 Nov 2013

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09/11/129 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/12

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07/11/127 November 2012 Annual accounts for year ending 07 Nov 2012

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/11

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08/11/118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/10

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11/11/1011 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN PAGET / 07/11/2009

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAGET / 07/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCGINLEY / 07/11/2009

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18/11/0918 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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18/11/0918 November 2009 PREVSHO FROM 30/11/2009 TO 07/11/2009

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGUINESS

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04/06/094 June 2009 DIRECTOR APPOINTED HEATHER MCGINLEY

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY W.A. ACCOUNTANCY

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 19 HUTCHISON PLACE EDINBURGH EH14 1QR

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR CAROL MCGUINESS

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR CLAUDINE MCGINNESS

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02/02/092 February 2009 DIRECTOR APPOINTED JOHN PAGET

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02/02/092 February 2009 SECRETARY APPOINTED JOHN PAGET

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01/12/081 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 5 GRANTON MILL PARK EDINBURGH LOTHIAN EH4 4UU

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20/12/0520 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 68 NICOL ROAD BROXBURN EH52 6JN

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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15/12/0315 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 DIRECTOR RESIGNED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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