AC&H 159 Limited

Company Name	AC&H 159 Limited
Directors	Ambalika Rana and Satish Kumar
Company Status	Active
Company Number	SC239274
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ambalika Rana
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	02 June 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ Scotland

Director Name	Satish Kumar
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	02 June 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ Scotland

Director Name	John Gilroy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 January 2003)
Role	Taxi Driver
Correspondence Address	14d Melbourne Street Craigshill Livingston EH54 5HW Scotland

Director Name	David Robert Collins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(6 days after company formation)
Appointment Duration	3 years (resigned 08 December 2005)
Role	Taxi Driver
Correspondence Address	68 Nicol Road Broxburn West Lothian EH52 6JN Scotland

Director Name	Paula Mary Collins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2005)
Role	Taxi Driver
Correspondence Address	20 Badger Park Broxburn West Lothian EH52 5GZ Scotland

Secretary Name	Paula Mary Collins
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2005)
Role	Taxi Driver
Correspondence Address	20 Badger Park Broxburn West Lothian EH52 5GZ Scotland

Director Name	Sinead Lawlor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2005(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	88 Nicol Road Broxburn West Lothian EH52 6JN Scotland

Director Name	Alan Miney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 2005)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	88 Nicol Road Broxburn West Lothian EH52 6JN Scotland

Secretary Name	Alan Miney
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 2005)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	88 Nicol Road Broxburn West Lothian EH52 6JN Scotland

Director Name	Carol Jesse McGuiness
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	5 Granton Mill Park Edinburgh Midlothian EH4 4UU Scotland

Director Name	Michael David McGuiness
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 2009)
Role	Taxi Operator
Correspondence Address	5 Granton Mill Park Edinburgh Midlothian EH4 4UU Scotland

Secretary Name	Carol Jesse McGuiness
Nationality	British
Status	Resigned
Appointed	27 September 2005(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2006)
Role	Company Director
Correspondence Address	5 Granton Mill Park Edinburgh Midlothian EH4 4UU Scotland

Director Name	Claudine Maria McGinness
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2009)
Role	Clerical Assistant
Correspondence Address	5 Granton Mill Park Edinburgh EH4 4UU Scotland

Director Name	Mr John Paget
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2014)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	28 Granton Mill Park Edinburgh EH4 4UU Scotland

Secretary Name	Mr John Paget
Nationality	British
Status	Resigned
Appointed	02 February 2009(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2014)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ Scotland

Director Name	Heather McGinley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ 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

Secretary Name	W.A. Accountancy (Corporation)
Status	Resigned
Appointed	08 March 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2009)
Correspondence Address	19 Hutchison Place Edinburgh EH14 1QR Scotland

Location

Registered Address	16/2 Wardie Dell Edinburgh EH5 1AE Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

50 at £1	Ambalika Rana 50.00% Ordinary
50 at £1	Satish Kumar 50.00% Ordinary

Accounts

Latest Accounts	6 November 2023 (5 months, 2 weeks ago)
Next Accounts Due	7 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	7 November

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Accounts for a dormant company made up to 6 November 2023 (2 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 7 November 2022 (2 pages)
17 November 2021	Accounts for a dormant company made up to 7 November 2021 (2 pages)
17 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 7 November 2020 (2 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 7 November 2019 (2 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 7 November 2018 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 7 November 2017 (2 pages)
7 November 2017	Accounts for a dormant company made up to 7 November 2017 (2 pages)
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 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 7 November 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 7 November 2016 (2 pages)
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 (1 page)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Accounts for a dormant company made up to 7 November 2015 (2 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Accounts for a dormant company made up to 7 November 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 7 November 2015 (2 pages)
10 November 2014	Accounts for a dormant company made up to 7 November 2014 (2 pages)
10 November 2014	Register inspection address has been changed from 28 Granton Mill Park Edinburgh EH4 4UU Scotland to 71/2 Trafalgar Lane Edinburgh EH6 4DQ (1 page)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Accounts for a dormant company made up to 7 November 2014 (2 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Register inspection address has been changed from 28 Granton Mill Park Edinburgh EH4 4UU Scotland to 71/2 Trafalgar Lane Edinburgh EH6 4DQ (1 page)
10 November 2014	Accounts for a dormant company made up to 7 November 2014 (2 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
19 August 2014	Termination of appointment of John Paget as a director on 30 July 2014 (1 page)
19 August 2014	Termination of appointment of John Paget as a director on 30 July 2014 (1 page)
19 August 2014	Termination of appointment of John Paget as a secretary on 30 July 2014 (1 page)
19 August 2014	Termination of appointment of Heather Mcginley as a director on 30 July 2014 (1 page)
19 August 2014	Termination of appointment of John Paget as a secretary on 30 July 2014 (1 page)
19 August 2014	Termination of appointment of Heather Mcginley as a director on 30 July 2014 (1 page)
3 June 2014	Registered office address changed from 28 Granton Mill Park Edinburgh EH4 4UU on 3 June 2014 (2 pages)
3 June 2014	Appointment of Ambalika Rana as a director (3 pages)
3 June 2014	Registered office address changed from 28 Granton Mill Park Edinburgh EH4 4UU on 3 June 2014 (2 pages)
3 June 2014	Appointment of Ambalika Rana as a director (3 pages)
3 June 2014	Appointment of Satish Kumar as a director (3 pages)
3 June 2014	Registered office address changed from 28 Granton Mill Park Edinburgh EH4 4UU on 3 June 2014 (2 pages)
3 June 2014	Appointment of Satish Kumar as a director (3 pages)
12 November 2013	Accounts for a dormant company made up to 7 November 2013 (2 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Accounts for a dormant company made up to 7 November 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 7 November 2013 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Accounts for a dormant company made up to 7 November 2012 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Accounts for a dormant company made up to 7 November 2012 (2 pages)
9 November 2012	Accounts for a dormant company made up to 7 November 2012 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Accounts for a dormant company made up to 7 November 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 7 November 2011 (2 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Accounts for a dormant company made up to 7 November 2011 (2 pages)
11 November 2010	Accounts for a dormant company made up to 7 November 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 7 November 2010 (2 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 7 November 2010 (2 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
18 November 2009	Previous accounting period shortened from 30 November 2009 to 7 November 2009 (1 page)
18 November 2009	Director's details changed for Mr John Paget on 7 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Mr John Paget on 7 November 2009 (2 pages)
18 November 2009	Director's details changed for Heather Mcginley on 7 November 2009 (2 pages)
18 November 2009	Director's details changed for Heather Mcginley on 7 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Paget on 7 November 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Secretary's details changed for John Paget on 7 November 2009 (1 page)
18 November 2009	Director's details changed for Heather Mcginley on 7 November 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 7 November 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a dormant company made up to 7 November 2009 (2 pages)
18 November 2009	Previous accounting period shortened from 30 November 2009 to 7 November 2009 (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Accounts for a dormant company made up to 7 November 2009 (2 pages)
18 November 2009	Previous accounting period shortened from 30 November 2009 to 7 November 2009 (1 page)
18 November 2009	Secretary's details changed for John Paget on 7 November 2009 (1 page)
18 November 2009	Secretary's details changed for John Paget on 7 November 2009 (1 page)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 June 2009	Appointment terminated director michael mcguiness (1 page)
4 June 2009	Appointment terminated director michael mcguiness (1 page)
4 June 2009	Director appointed heather mcginley (1 page)
4 June 2009	Director appointed heather mcginley (1 page)
2 February 2009	Secretary appointed john paget (1 page)
2 February 2009	Appointment terminated secretary W.A. accountancy (1 page)
2 February 2009	Appointment terminated director carol mcguiness (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 19 hutchison place edinburgh EH14 1QR (1 page)
2 February 2009	Appointment terminated director claudine mcginness (1 page)
2 February 2009	Director appointed john paget (1 page)
2 February 2009	Director appointed john paget (1 page)
2 February 2009	Appointment terminated secretary W.A. accountancy (1 page)
2 February 2009	Secretary appointed john paget (1 page)
2 February 2009	Appointment terminated director carol mcguiness (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 19 hutchison place edinburgh EH14 1QR (1 page)
2 February 2009	Appointment terminated director claudine mcginness (1 page)
1 December 2008	Return made up to 07/11/08; full list of members (4 pages)
1 December 2008	Return made up to 07/11/08; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
30 November 2006	Return made up to 07/11/06; full list of members (3 pages)
30 November 2006	Return made up to 07/11/06; full list of members (3 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 September 2006	New director appointed (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 5 granton mill park edinburgh lothian EH4 4UU (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 5 granton mill park edinburgh lothian EH4 4UU (1 page)
8 March 2006	New secretary appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
15 December 2005	Return made up to 07/11/05; full list of members (7 pages)
15 December 2005	Return made up to 07/11/05; full list of members (7 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 68 nicol road broxburn EH52 6JN (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: 68 nicol road broxburn EH52 6JN (1 page)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
2 December 2004	Return made up to 07/11/04; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 30 November 2004 (3 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Accounts for a dormant company made up to 30 November 2004 (3 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Return made up to 07/11/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
15 December 2003	Return made up to 07/11/03; full list of members (6 pages)
15 December 2003	Return made up to 07/11/03; full list of members (6 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	Director resigned (1 page)
7 November 2002	Incorporation (34 pages)
7 November 2002	Incorporation (34 pages)

AC&H 159 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland