AC&H 159 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1AE

Company number SC239274
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 16/2 WARDIE DELL, EDINBURGH, SCOTLAND, EH5 1AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 7 November 2016; Registered office address changed from 71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ to 16/2 Wardie Dell Edinburgh EH5 1AE on 7 November 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of AC&H 159 LIMITED are www.ach159.co.uk, and www.ac-h-159.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ac H 159 Limited is a Private Limited Company. The company registration number is SC239274. Ac H 159 Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Ac H 159 Limited is 16 2 Wardie Dell Edinburgh Scotland Eh5 1ae. . KUMAR, Satish is a Director of the company. RANA, Ambalika is a Director of the company. Secretary COLLINS, Paula Mary has been resigned. Secretary MCGUINESS, Carol Jesse has been resigned. Secretary MINEY, Alan has been resigned. Secretary PAGET, John has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Secretary W.A. ACCOUNTANCY has been resigned. Director COLLINS, David Robert has been resigned. Director COLLINS, Paula Mary has been resigned. Director GILROY, John has been resigned. Director LAWLOR, Sinead has been resigned. Director MCGINLEY, Heather has been resigned. Director MCGINNESS, Claudine Maria has been resigned. Director MCGUINESS, Carol Jesse has been resigned. Director MCGUINESS, Michael David has been resigned. Director MINEY, Alan has been resigned. Director PAGET, John has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KUMAR, Satish
Appointed Date: 02 June 2014
43 years old
Director
RANA, Ambalika
Appointed Date: 02 June 2014
38 years old

Resigned Directors

Secretary
COLLINS, Paula Mary
Resigned: 27 September 2005
Appointed Date: 26 May 2004
Secretary
MCGUINESS, Carol Jesse
Resigned: 08 March 2006
Appointed Date: 27 September 2005
Secretary
MINEY, Alan
Resigned: 27 September 2005
Appointed Date: 15 April 2005
Secretary
PAGET, John
Resigned: 30 July 2014
Appointed Date: 02 February 2009
Secretary
1924 NOMINEES LTD
Resigned: 26 May 2004
Appointed Date: 07 November 2002
Secretary
W.A. ACCOUNTANCY
Resigned: 02 February 2009
Appointed Date: 08 March 2006
Director
COLLINS, David Robert
Resigned: 08 December 2005
Appointed Date: 13 November 2002
63 years old
Director
COLLINS, Paula Mary
Resigned: 27 September 2005
Appointed Date: 11 October 2003
52 years old
Director
GILROY, John
Resigned: 06 January 2003
Appointed Date: 13 November 2002
84 years old
Director
LAWLOR, Sinead
Resigned: 27 September 2005
Appointed Date: 15 April 2005
52 years old
Director
MCGINLEY, Heather
Resigned: 30 July 2014
Appointed Date: 04 June 2009
58 years old
Director
MCGINNESS, Claudine Maria
Resigned: 02 February 2009
Appointed Date: 11 September 2006
55 years old
Director
MCGUINESS, Carol Jesse
Resigned: 02 February 2009
Appointed Date: 27 September 2005
78 years old
Director
MCGUINESS, Michael David
Resigned: 04 June 2009
Appointed Date: 27 September 2005
77 years old
Director
MINEY, Alan
Resigned: 27 September 2005
Appointed Date: 15 April 2005
60 years old
Director
PAGET, John
Resigned: 30 July 2014
Appointed Date: 02 February 2009
59 years old
Director
1924 DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Satish Kumar
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC&H 159 LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 7 November 2016
07 Nov 2016
Registered office address changed from 71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ to 16/2 Wardie Dell Edinburgh EH5 1AE on 7 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 7 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 61 more events
23 Jan 2003
Director resigned
26 Nov 2002
Director resigned
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
07 Nov 2002
Incorporation

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