AC&H 40 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 15 MAVISBANK PLACE LASSWADE EH18 1DQ SCOTLAND |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MUHAMMAD SOHAIB BUTT / 03/02/2019 |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TAYYABA SOHAIB / 03/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SOHAIB BUTT / 03/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SOHAIB BUTT |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SOHAIB BUTT / 30/08/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SOHAIB BUTT / 30/08/2017 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED TAYYABA SOHAIB |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 136 BODEN STREET GLASGOW G40 3PX |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANINE GREEN |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYCE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES DYCE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MUHAMMAD SOHAIB BUTT |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 2 POLTONBANK TERRACE LASSWADE MIDLOTHIAN |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLAIR |
| 09/06/149 June 2014 | SECRETARY APPOINTED MR JAMES DAVIDSON DYCE |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN BLAIR |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN BLAIR |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLAIR |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 17 CURRIEVALE DRIVE CURRIE EDINBURGH EH14 5RN |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR THOMAS RAMSAY BLAIR |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MRS JANINE GREEN |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JAMES DAVIDSON DYCE |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BLAIR |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/01/1412 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/01/1320 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAMSAY BLAIR / 12/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BLAIR / 12/01/2012 |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | 12/01/11 NO CHANGES |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 28 BRYCE ROAD CURRIE MIDLOTHIAN EH14 5LW |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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