AC&H 156 Limited

Company Name	AC&H 156 Limited
Company Status	Active
Company Number	SC239271
Category	Private Limited Company
Incorporation Date	7 November 2002(20 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Mark Richard Ramsay
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	66/7 Longstone Street Edinburgh EH14 2DA Scotland

Director Name	Mr Richard Ramsay
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Currievale Park Currie Midlothian EH14 5TL Scotland

Director Name	Mr Andrew Douglas Watt
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Redhall View Edinburgh EH14 2NA Scotland

Director Name	Mr Michael Andrew Watt
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	2 Riccarton Grove Currie Midlothian EH14 5PE Scotland

Director Name	Angus Kennedy Laidlaw
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Taxi Driver
Correspondence Address	38 Prospect Bank Place Edinburgh Midlothian EH6 7PX Scotland

Director Name	Mary Laidlaw
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Prospect Bank Place Edinburgh Midlothian EH6 7PX Scotland

Secretary Name	Mary Laidlaw
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Prospect Bank Place Edinburgh Midlothian EH6 7PX Scotland

Director Name	Mr Robert George Paget
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 June 2016)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 Easter Hermitage Edinburgh Midlothian EH6 8DR Scotland

Secretary Name	Miss Sandra Brown Young
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	44 Easter Hermitage Edinburgh EH6 8DR Scotland

Director Name	Miss Sandra Brown Young
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2016)
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	44 Easter Hermitage Edinburgh EH6 8DR Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	2 Riccarton Grove Currie Midlothian EH14 5PE Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Shareholders

1 at £1	Robert Paget 50.00% Ordinary
1 at £1	Sandra Young 50.00% Ordinary

Accounts

Latest Accounts	30 August 2022 (9 months ago)
Next Accounts Due	30 May 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	30 August

Returns

Latest Return	29 May 2022 (1 year ago)
Next Return Due	12 June 2023 (1 week, 2 days from now)

Filing History

11 June 2021	Accounts for a dormant company made up to 30 August 2020 (2 pages)
9 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 30 August 2019 (2 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 30 August 2018 (2 pages)
25 November 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 30 August 2017 (2 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 May 2017	Accounts for a dormant company made up to 30 August 2016 (2 pages)
29 May 2017	Accounts for a dormant company made up to 30 August 2016 (2 pages)
19 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
19 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
10 June 2016	Termination of appointment of Robert George Paget as a director on 9 June 2016 (1 page)
10 June 2016	Termination of appointment of Robert George Paget as a director on 9 June 2016 (1 page)
26 May 2016	Accounts for a dormant company made up to 30 August 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 30 August 2015 (2 pages)
28 April 2016	Appointment of Mr Michael Andrew Watt as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Sandra Brown Young as a director on 22 April 2016 (1 page)
28 April 2016	Appointment of Mr Richard Ramsay as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Mark Richard Ramsay as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Andrew Douglas Watt as a director on 28 April 2016 (2 pages)
28 April 2016	Registered office address changed from 44 Easter Hermitage Edinburgh EH6 8DR to 2 Riccarton Grove Currie Midlothian EH14 5PE on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Michael Andrew Watt as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Sandra Brown Young as a director on 22 April 2016 (1 page)
28 April 2016	Appointment of Mr Richard Ramsay as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Mark Richard Ramsay as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Andrew Douglas Watt as a director on 28 April 2016 (2 pages)
28 April 2016	Registered office address changed from 44 Easter Hermitage Edinburgh EH6 8DR to 2 Riccarton Grove Currie Midlothian EH14 5PE on 28 April 2016 (1 page)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
29 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
29 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
28 May 2014	Accounts for a dormant company made up to 30 August 2013 (3 pages)
28 May 2014	Accounts for a dormant company made up to 30 August 2013 (3 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
11 June 2013	Appointment of Miss Sandra Brown Young as a director (2 pages)
11 June 2013	Termination of appointment of Sandra Young as a secretary (1 page)
11 June 2013	Appointment of Miss Sandra Brown Young as a director (2 pages)
11 June 2013	Termination of appointment of Sandra Young as a secretary (1 page)
30 May 2013	Accounts for a dormant company made up to 30 August 2012 (3 pages)
30 May 2013	Accounts for a dormant company made up to 30 August 2012 (3 pages)
1 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
1 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
1 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 30 August 2011 (3 pages)
30 May 2012	Accounts for a dormant company made up to 30 August 2011 (3 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Robert George Paget on 7 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Sandra Brown Young on 7 November 2010 (1 page)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Robert George Paget on 7 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Sandra Brown Young on 7 November 2010 (1 page)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Robert George Paget on 7 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Sandra Brown Young on 7 November 2010 (1 page)
8 November 2010	Accounts for a dormant company made up to 30 August 2010 (3 pages)
8 November 2010	Accounts for a dormant company made up to 30 August 2010 (3 pages)
22 February 2010	Accounts for a dormant company made up to 30 August 2009 (3 pages)
22 February 2010	Accounts for a dormant company made up to 30 August 2009 (3 pages)
14 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
14 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
14 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
23 March 2009	Return made up to 07/11/08; no change of members (10 pages)
23 March 2009	Return made up to 07/11/08; no change of members (10 pages)
2 February 2009	Accounts for a dormant company made up to 30 August 2008 (1 page)
2 February 2009	Accounts for a dormant company made up to 30 August 2008 (1 page)
8 January 2008	Accounts for a dormant company made up to 30 August 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 30 August 2006 (1 page)
8 January 2008	Return made up to 07/11/07; no change of members (6 pages)
8 January 2008	Accounts for a dormant company made up to 30 August 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 30 August 2006 (1 page)
8 January 2008	Return made up to 07/11/07; no change of members (6 pages)
12 January 2007	Return made up to 07/11/06; full list of members (6 pages)
12 January 2007	Return made up to 07/11/06; full list of members (6 pages)
22 June 2006	Accounts for a dormant company made up to 30 August 2005 (2 pages)
22 June 2006	Accounts for a dormant company made up to 30 August 2005 (2 pages)
16 December 2005	Return made up to 07/11/05; full list of members (8 pages)
16 December 2005	Return made up to 07/11/05; full list of members (8 pages)
30 June 2005	Accounts for a dormant company made up to 30 August 2004 (1 page)
30 June 2005	Accounts for a dormant company made up to 30 August 2004 (1 page)
2 December 2004	Return made up to 07/11/04; full list of members (6 pages)
2 December 2004	Return made up to 07/11/04; full list of members (6 pages)
5 July 2004	Registered office changed on 05/07/04 from: 37 queen street, edinburgh, midlothian EH2 1JX (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 37 queen street, edinburgh, midlothian EH2 1JX (1 page)
22 June 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
22 June 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
11 November 2003	Return made up to 07/11/03; full list of members (7 pages)
11 November 2003	Return made up to 07/11/03; full list of members (7 pages)
10 September 2003	Accounting reference date shortened from 30/11/03 to 30/08/03 (1 page)
10 September 2003	Accounting reference date shortened from 30/11/03 to 30/08/03 (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 February 2003	New director appointed (1 page)
27 February 2003	New director appointed (1 page)
10 December 2002	New secretary appointed;new director appointed (1 page)
10 December 2002	New director appointed (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed;new director appointed (1 page)
10 December 2002	New director appointed (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
7 November 2002	Incorporation (34 pages)
7 November 2002	Incorporation (34 pages)

AC&H 156 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland