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The Open Database Of The Corporate World

AC&H 156 LIMITED

Company Number
SC239271
Status
Active
Incorporation Date
7 November 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Riccarton Grove
  • Currie
  • EH14 5PE
  • Midlothian
  • Scotland
Industry Codes
  • 49.32: Taxi operation (UK SIC Classification 2007)
  • 49.32: Taxi operation (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2016-08-30
Annual Return Last Made Up Date
2015-11-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-28 Mr Michael Andrew Watt controls United Kingdom flag AC&H 156 LIMITED (United Kingdom, 7 Nov 2002- ) Share Ownership details
2016-04-28 Mr Mark Richard Ramsay controls United Kingdom flag AC&H 156 LIMITED (United Kingdom, 7 Nov 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-07 with no updates details
2017-05-29 Annual Accounts Accounts for a dormant company made up to 2016-08-30 details
2016-11-19 Confirmation Statement Confirmation statement made on 2016-11-07 with updates details
2016-06-10 Termination of appointment of director Termination of appointment of Robert George Paget as a director on 2016-06-09 details
2016-05-26 Annual Accounts Accounts for a dormant company made up to 2015-08-30 details
2016-04-28 Appointment of director Appointment of Mr Michael Andrew Watt as a director on 2016-04-28 details
2016-04-28 Termination of appointment of director Termination of appointment of Sandra Brown Young as a director on 2016-04-22 details
2016-04-28 Appointment of director Appointment of Mr Richard Ramsay as a director on 2016-04-28 details
2016-04-28 Appointment of director Appointment of Mr Mark Richard Ramsay as a director on 2016-04-28 details
2016-04-28 Appointment of director Appointment of Mr Andrew Douglas Watt as a director on 2016-04-28 details
2016-04-28 Change of registered office address Registered office address changed from 44 Easter Hermitage Edinburgh EH6 8DR to 2 Riccarton Grove Currie Midlothian EH14 5PE on 2016-04-28 details
2015-11-24 Annual Return Annual return made up to 2015-11-07 with full list of shareholders details
2015-06-04 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2014-11-29 Annual Return Annual return made up to 2014-11-07 with full list of shareholders details
2014-05-28 Annual Accounts Accounts for a dormant company made up to 2013-08-30 details
2013-12-02 Annual Return Annual return made up to 2013-11-07 with full list of shareholders details
2013-06-11 Appointment of director Appointment of Miss Sandra Brown Young as a director details
2013-06-11 Termination of appointment of secretary Termination of appointment of Sandra Young as a secretary details
2013-05-30 Annual Accounts Accounts for a dormant company made up to 2012-08-30 details
2012-12-01 Annual Return Annual return made up to 2012-11-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
49.32 Taxi operation 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 November 21 2017

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