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The Open Database Of The Corporate World

AC&H 40 LIMITED

Company Number
SC192481
Status
Active
Incorporation Date
12 January 1999 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 15 Mavisbank Place
  • Lasswade
  • EH18 1DQ
  • Scotland
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2016-01-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ian Colquhoun Harris controls United Kingdom flag AC&H 40 LIMITED (United Kingdom, 12 Jan 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-31 Annual Accounts Accounts for a dormant company made up to 2018-01-31 details
2018-01-12 Confirmation Statement Confirmation statement made on 2018-01-12 with updates details
2017-09-27 Give notice of individual person with significant control Notification of Muhammad Sohaib Butt as a person with significant control on 2017-08-30 details
2017-09-27 Give notice ceasing to be an individual person with significant control Cessation of Ian Colquhoun Harris as a person with significant control on 2017-08-30 details
2017-09-26 Change of director's details Director's details changed for Muhammad Sohaib Butt on 2017-08-30 details
2017-09-26 Change of registered office address Registered office address changed from 136 Boden Street Glasgow G40 3PX to 15 Mavisbank Place Lasswade EH18 1DQ on 2017-09-26 details
2017-09-26 Change of director's details Director's details changed for Muhammad Sohaib Butt on 2017-08-30 details
2017-09-26 Appointment of director Appointment of Tayyaba Sohaib as a director on 2017-08-30 details
2017-09-26 Termination of appointment of director Termination of appointment of Ian Colquhoun Harris as a director on 2017-08-30 details
2017-09-26 Termination of appointment of director Termination of appointment of Elizabeth Gibson Harris as a director on 2017-08-30 details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2017-01-31 details
2017-01-19 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-10-11 Annual Accounts Accounts for a dormant company made up to 2016-01-31 details
2016-02-01 Termination of appointment of director Termination of appointment of Janine Green as a director on 2015-11-26 details
2016-02-01 Termination of appointment of director Termination of appointment of James Davidson Dyce as a director on 2015-11-26 details
2016-02-01 Termination of appointment of secretary Termination of appointment of James Davidson Dyce as a secretary on 2015-11-26 details
2016-01-25 Annual Return Annual return made up to 2016-01-12 with full list of shareholders details
2015-10-30 Appointment of director Appointment of Muhammad Sohaib Butt as a director on 2015-10-30 details
2015-10-30 Change of registered office address Registered office address changed from 2 Poltonbank Terrace Lasswade Midlothian to 136 Boden Street Glasgow G40 3PX on 2015-10-30 details
2015-10-30 Appointment of director Appointment of Mrs Elizabeth Gibson Harris as a director on 2015-10-30 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
79.12 Tour operator activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 19 2018

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