AC&H 40 LIMITED

active Company number SC192481

Private Limited by Shares · Incorporated on 12th Jan 1999

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SIC code: 74990
Registered office: Rosewell, EH24 9EJ
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

AC&H 40 LIMITED is a private limited by shares company based in Rosewell. It was incorporated on 12th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Rosewell (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Muhammad Butt	Director	30th Oct 2015	This company	British	View profile
Tayyaba Sohaib	Director	30th Aug 2017	This company	British	View profile
Muhammad Sohaib Butt	PSC	30th Aug 2017	—	British	View profile
Ian Colquhoun Harris (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jan 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

12th Jan 1999 Company incorporated
12th Jan 1999 Douglas Black appointed as Nominee director
12th Jan 1999 ARCHIBALD CAMPBELL & HARLEY appointed as Nominee secretary
23rd Mar 1999 Alan White appointed as Director
23rd Mar 1999 Douglas Black resigned as Nominee director
23rd Mar 1999 Dennis McCallum appointed as Director
23rd Mar 1999 Joyce McCallum appointed as Director
22nd Sep 2000 Alan White resigned as Director
5th Jan 2003 1924 NOMINEES LTD appointed as Corporate secretary
5th Jan 2003 ARCHIBALD CAMPBELL & HARLEY resigned as Nominee secretary
6th Jun 2003 1924 NOMINEES LTD resigned as Corporate secretary
6th Jun 2003 Dennis McCallum appointed as Secretary
16th Jun 2004 Joan Blair appointed as Director
16th Jun 2004 Thomas Blair appointed as Director
23rd Aug 2004 Thomas Blair appointed as Secretary
23rd Aug 2004 Dennis McCallum resigned as Director
23rd Aug 2004 Dennis McCallum resigned as Secretary
23rd Aug 2004 Joyce McCallum resigned as Director
9th Jun 2014 Joan Blair resigned as Director
9th Jun 2014 Thomas Blair resigned as Director
9th Jun 2014 Thomas Blair appointed as Director
9th Jun 2014 James Dyce appointed as Director
9th Jun 2014 Janine Green appointed as Director
9th Jun 2014 Thomas Blair resigned as Secretary
9th Jun 2014 James Dyce appointed as Secretary
28th Aug 2014 Thomas Blair resigned as Director
30th Oct 2015 Ian Harris appointed as Director
30th Oct 2015 Elizabeth Harris appointed as Director
30th Oct 2015 Muhammad Butt appointed as Director
26th Nov 2015 James Dyce resigned as Director
26th Nov 2015 Janine Green resigned as Director
26th Nov 2015 James Dyce resigned as Secretary
6th Apr 2016 Ian Colquhoun Harris appointed as PSC
30th Aug 2017 Ian Harris resigned as Director
30th Aug 2017 Elizabeth Harris resigned as Director
30th Aug 2017 Tayyaba Sohaib appointed as Director
30th Aug 2017 Muhammad Sohaib Butt appointed as PSC
30th Aug 2017 Ian Colquhoun Harris ceased to be a PSC
12th Jan 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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