AC&H 159 LIMITED

Overview

Company Name	AC&H 159 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239274
Jurisdiction	Scotland
Date of Creation	Nov 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AC&H 159 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AC&H 159 LIMITED located?

Registered Office Address	92 Silverknowes Eastway EH4 5NE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AC&H 159 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 07, 2025
Next Accounts Due On	Aug 07, 2026
Last Accounts
Last Accounts Made Up To	Nov 07, 2024

What is the status of the latest confirmation statement for AC&H 159 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for AC&H 159 LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a dormant company made up to Nov 07, 2024	2 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

May 21, 2024	Director's details changed for Ambalika Rana on May 21, 2024	2 pages	CH01

May 21, 2024	Change of details for Mr Satish Kumar as a person with significant control on May 21, 2024	2 pages	PSC04

May 21, 2024	Director's details changed for Satish Kumar on May 21, 2024	2 pages	CH01

May 14, 2024	Change of details for Mr Satish Kumar as a person with significant control on May 14, 2024	2 pages	PSC04

May 14, 2024	Registered office address changed from 16/2 Wardie Dell Edinburgh EH5 1AE Scotland to 92 Silverknowes Eastway Edinburgh EH4 5NE on May 14, 2024	1 pages	AD01

Nov 06, 2023	Accounts for a dormant company made up to Nov 06, 2023	2 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a dormant company made up to Nov 07, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a dormant company made up to Nov 07, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Accounts for a dormant company made up to Nov 07, 2020	2 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Accounts for a dormant company made up to Nov 07, 2019	2 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Accounts for a dormant company made up to Nov 07, 2018	2 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Accounts for a dormant company made up to Nov 07, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Nov 07, 2016	Accounts for a dormant company made up to Nov 07, 2016	2 pages	AA

Nov 07, 2016	Registered office address changed from 71/2 Trafalgar Lane Edinburgh Midlothian EH6 4DQ to 16/2 Wardie Dell Edinburgh EH5 1AE on Nov 07, 2016	1 pages	AD01

Nov 07, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AC&H 159 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUMAR, Satish Silverknowes Eastway EH4 5NE Edinburgh 92 Scotland	Jun 02, 2014		Director	Silverknowes Eastway EH4 5NE Edinburgh 92 Scotland	Scotland	Indian	1982-3	188226390002
RANA, Ambalika Silverknowes Eastway EH4 5NE Edinburgh 92 Scotland	Jun 02, 2014		Director	Silverknowes Eastway EH4 5NE Edinburgh 92 Scotland	Scotland	Indian	1987-6	188226530002
COLLINS, Paula Mary 20 Badger Park EH52 5GZ Broxburn West Lothian	May 26, 2004	Sep 27, 2005	Secretary	20 Badger Park EH52 5GZ Broxburn West Lothian		Irish		112651220001
MCGUINESS, Carol Jesse 5 Granton Mill Park EH4 4UU Edinburgh Midlothian	Sep 27, 2005	Mar 08, 2006	Secretary	5 Granton Mill Park EH4 4UU Edinburgh Midlothian		British		108389410001
MINEY, Alan 88 Nicol Road EH52 6JN Broxburn West Lothian	Apr 15, 2005	Sep 27, 2005	Secretary	88 Nicol Road EH52 6JN Broxburn West Lothian		British		93568700001
PAGET, John Trafalgar Lane EH6 4DQ Edinburgh 71/2 Midlothian	Feb 02, 2009	Jul 30, 2014	Secretary	Trafalgar Lane EH6 4DQ Edinburgh 71/2 Midlothian		British		136036090001
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Nov 07, 2002	May 26, 2004	Secretary	Queen Street EH2 1JX Edinburgh 37				137127060001
W.A. ACCOUNTANCY 19 Hutchison Place EH14 1QR Edinburgh	Mar 08, 2006	Feb 02, 2009	Secretary	19 Hutchison Place EH14 1QR Edinburgh				67780170001
COLLINS, David Robert 68 Nicol Road EH52 6JN Broxburn West Lothian Scotland	Nov 13, 2002	Dec 08, 2005	Director	68 Nicol Road EH52 6JN Broxburn West Lothian Scotland		British	1962-7	60870240001
COLLINS, Paula Mary 20 Badger Park EH52 5GZ Broxburn West Lothian	Oct 11, 2003	Sep 27, 2005	Director	20 Badger Park EH52 5GZ Broxburn West Lothian		Irish	1973-2	112651220001
GILROY, John 14d Melbourne Street Craigshill EH54 5HW Livingston	Nov 13, 2002	Jan 06, 2003	Director	14d Melbourne Street Craigshill EH54 5HW Livingston		British	1941-9	85885570001
LAWLOR, Sinead 88 Nicol Road EH52 6JN Broxburn West Lothian	Apr 15, 2005	Sep 27, 2005	Director	88 Nicol Road EH52 6JN Broxburn West Lothian	Scotland	Irish	1973-3	104648910001
MCGINLEY, Heather Trafalgar Lane EH6 4DQ Edinburgh 71/2 Midlothian	Jun 04, 2009	Jul 30, 2014	Director	Trafalgar Lane EH6 4DQ Edinburgh 71/2 Midlothian	Scotland	British	1967-3	138725610001
MCGINNESS, Claudine Maria 5 Granton Mill Park EH4 4UU Edinburgh	Sep 11, 2006	Feb 02, 2009	Director	5 Granton Mill Park EH4 4UU Edinburgh		British	1970-6	115387640001
MCGUINESS, Carol Jesse 5 Granton Mill Park EH4 4UU Edinburgh Midlothian	Sep 27, 2005	Feb 02, 2009	Director	5 Granton Mill Park EH4 4UU Edinburgh Midlothian		British	1947-12	108389410001
MCGUINESS, Michael David 5 Granton Mill Park EH4 4UU Edinburgh Midlothian	Sep 27, 2005	Jun 04, 2009	Director	5 Granton Mill Park EH4 4UU Edinburgh Midlothian		British	1948-2	108011210001
MINEY, Alan 88 Nicol Road EH52 6JN Broxburn West Lothian	Apr 15, 2005	Sep 27, 2005	Director	88 Nicol Road EH52 6JN Broxburn West Lothian	Scotland	British	1965-12	93568700001
PAGET, John Granton Mill Park EH4 4UU Edinburgh 28 Scotland	Feb 02, 2009	Jul 30, 2014	Director	Granton Mill Park EH4 4UU Edinburgh 28 Scotland	Scotland	British	1966-4	136036090001
1924 DIRECTORS LIMITED 37 Queen Street EH2 1JX Edinburgh Midlothian	Nov 07, 2002	Nov 13, 2002	Director	37 Queen Street EH2 1JX Edinburgh Midlothian				79913160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC&H 159 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Satish Kumar Silverknowes Eastway EH4 5NE Edinburgh 92 Scotland	Nov 01, 2016	Silverknowes Eastway EH4 5NE Edinburgh 92 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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