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Home > Scotland > AC&H 40 LIMITED
Company Information for

AC&H 40 LIMITED

17 LINDSAY ROW, ROSEWELL, EH24 9EJ,
Company Registration Number
SC192481
Private Limited Company
Active

Company Overview

About Ac&h 40 Ltd
AC&H 40 LIMITED was founded on 1999-01-12 and has its registered office in Rosewell. The organisation's status is listed as "Active". Ac&h 40 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AC&H 40 LIMITED
 
Legal Registered Office
17 LINDSAY ROW
ROSEWELL
EH24 9EJ
 
Filing Information
Company Number SC192481
Company ID Number SC192481
Date formed 1999-01-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC&H 40 LIMITED
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Company Officers of AC&H 40 LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD SOHAIB BUTT
 Director 2015-10-30
TAYYABA SOHAIB
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GIBSON HARRIS
 Director 2015-10-30 2017-08-30
IAN COLQUHOUN HARRIS
 Director 2015-10-30 2017-08-30
JAMES DAVIDSON DYCE
 Company Secretary 2014-06-09 2015-11-26
JAMES DAVIDSON DYCE
 Director 2014-06-09 2015-11-26
JANINE GREEN
 Director 2014-06-09 2015-11-26
THOMAS RAMSAY BLAIR
 Director 2014-06-09 2014-08-28
THOMAS RAMSAY BLAIR
 Company Secretary 2004-08-23 2014-06-09
JOAN BLAIR
 Director 2004-06-16 2014-06-09
THOMAS RAMSAY BLAIR
 Director 2004-06-16 2014-06-09
DENNIS ANDREW MCCALLUM
 Company Secretary 2003-06-06 2004-08-23
DENNIS ANDREW MCCALLUM
 Director 1999-03-23 2004-08-23
JOYCE LOUISE MCCALLUM
 Director 1999-03-23 2004-08-23
1924 NOMINEES LTD
 Company Secretary 2003-01-05 2003-06-06
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 1999-01-12 2003-01-05
ALAN JACOB WHITE
 Director 1999-03-23 2000-09-22
DOUGLAS MACLEAN BLACK
 Nominated Director 1999-01-12 1999-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-13CH01Director's details changed for Muhammad Sohaib Butt on 2019-02-03
2019-02-13PSC04Change of details for Muhammad Sohaib Butt as a person with significant control on 2019-02-03
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 15 Mavisbank Place Lasswade EH18 1DQ Scotland
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SOHAIB BUTT
2017-09-27PSC07CESSATION OF IAN COLQUHOUN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SOHAIB BUTT / 30/08/2017
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 136 Boden Street Glasgow G40 3PX
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SOHAIB BUTT / 30/08/2017
2017-09-26AP01DIRECTOR APPOINTED TAYYABA SOHAIB
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JANINE GREEN
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DYCE
2016-02-01TM02Termination of appointment of James Davidson Dyce on 2015-11-26
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MUHAMMAD SOHAIB BUTT
2015-10-30AP01DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS
2015-10-30AP01DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 2 POLTONBANK TERRACE LASSWADE MIDLOTHIAN
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0112/01/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BLAIR
2014-06-09AP01DIRECTOR APPOINTED MR THOMAS RAMSAY BLAIR
2014-06-09AP03SECRETARY APPOINTED MR JAMES DAVIDSON DYCE
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 17 CURRIEVALE DRIVE CURRIE EDINBURGH EH14 5RN
2014-06-09AP01DIRECTOR APPOINTED MRS JANINE GREEN
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BLAIR
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BLAIR
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BLAIR
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BLAIR
2014-06-09AP01DIRECTOR APPOINTED MR JAMES DAVIDSON DYCE
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-12AR0112/01/14 FULL LIST
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-20AR0112/01/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-13AR0112/01/12 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAMSAY BLAIR / 12/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN BLAIR / 12/01/2012
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-27AR0112/01/11 NO CHANGES
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-26AR0112/01/10 FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-26363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-16363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-18363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 28 BRYCE ROAD CURRIE MIDLOTHIAN EH14 5LW
2004-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288aNEW SECRETARY APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-01-29363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-26288bSECRETARY RESIGNED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-02-26363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-30363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-15363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-15288bDIRECTOR RESIGNED
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-24363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-05-24288aNEW DIRECTOR APPOINTED
1999-03-29288bDIRECTOR RESIGNED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AC&H 40 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AC&H 40 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC&H 40 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AC&H 40 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AC&H 40 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC&H 40 LIMITED
Trademarks
We have not found any records of AC&H 40 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC&H 40 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AC&H 40 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AC&H 40 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC&H 40 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AC&H 40 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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