AC&H 16 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAC&H 16 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183986
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AC&H 16 LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is AC&H 16 LIMITED located?

    Registered Office Address
    368/9 Morningside Road
    EH10 4QN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC&H 16 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AC&H 16 LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for AC&H 16 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Notification of Ali Atmaca as a person with significant control on Jun 20, 2025

    2 pagesPSC01

    Termination of appointment of Deryck Andrew Barnes as a director on Jun 20, 2025

    1 pagesTM01

    Cessation of Deryck Andrew Barnes as a person with significant control on Jun 20, 2025

    1 pagesPSC07

    Registered office address changed from 55 Church View Winchburgh Broxburn EH52 6SZ Scotland to 368/9 Morningside Road Edinburgh EH10 4QN on Apr 30, 2025

    1 pagesAD01

    Appointment of Ali Atmaca as a director on Apr 30, 2025

    2 pagesAP01

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Anne Elizabeth Smith as a secretary on Mar 29, 2023

    1 pagesTM02

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Notification of Deryck Andrew Barnes as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Cessation of John Syme Smith as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Termination of appointment of John Syme Smith as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Anne Elizabeth Smith as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Louise Mccoll as a director on Apr 01, 2022

    1 pagesTM01

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Deryck Andrew Barnes as a director on May 28, 2020

    2 pagesAP01

    Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 55 Church View Winchburgh Broxburn EH52 6SZ on Jun 01, 2020

    1 pagesAD01

    Appointment of Mrs Louise Mccoll as a director on Mar 18, 2020

    2 pagesAP01

    Termination of appointment of Louise Mccoll as a director on Mar 18, 2020

    1 pagesTM01

    Who are the officers of AC&H 16 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATMACA, Ali
    Morningside Road
    EH10 4QN Edinburgh
    368/9
    Scotland
    Director
    Morningside Road
    EH10 4QN Edinburgh
    368/9
    Scotland
    ScotlandBritish335275300001
    SMITH, Anne Elizabeth
    82 Polton Road West
    EH18 1DZ Lasswade
    Midlothian
    Scotland
    Secretary
    82 Polton Road West
    EH18 1DZ Lasswade
    Midlothian
    Scotland
    British62250140002
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    900015860001
    BARNES, Deryck Andrew
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    Director
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    ScotlandBritish183995360002
    BLACK, Douglas Maclean
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    British900015850001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritish87394330001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritish264555910001
    SMITH, Anne Elizabeth
    Polton Road West
    EH18 1DZ Lasswade
    82
    Scotland
    Director
    Polton Road West
    EH18 1DZ Lasswade
    82
    Scotland
    ScotlandBritish206340790002
    SMITH, John Syme
    82 Polton Road West
    EH18 1DZ Lasswade
    Midlothian
    Director
    82 Polton Road West
    EH18 1DZ Lasswade
    Midlothian
    ScotlandScottish59556590002
    SPEAKMAN, Stephen Larry
    31 Skeltiemuir Avenue
    Hopefield
    EH19 3PX Bonnyrigg
    Midlothian
    Director
    31 Skeltiemuir Avenue
    Hopefield
    EH19 3PX Bonnyrigg
    Midlothian
    British59557010001

    Who are the persons with significant control of AC&H 16 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ali Atmaca
    Morningside Road
    EH10 4QN Edinburgh
    368/9
    Scotland
    Jun 20, 2025
    Morningside Road
    EH10 4QN Edinburgh
    368/9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Deryck Andrew Barnes
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    Apr 01, 2022
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Syme Smith
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    Apr 06, 2016
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0