AC&H 40 LIMITED

Key Data

Status

Active

Company No.

SC192481

Incorporation date

12/01/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1999)

02/02/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

03/02/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

13/02/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

13/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

13/02/2019

Director's details changed for Tayyaba Sohaib on 2019-02-03

View PDF (2 pages)

13/02/2019

Director's details changed for Muhammad Sohaib Butt on 2019-02-03

View PDF (2 pages)

13/02/2019

Change of details for Muhammad Sohaib Butt as a person with significant control on 2019-02-03

View PDF (2 pages)

13/02/2019

Registered office address changed from 15 Mavisbank Place Lasswade EH18 1DQ Scotland to 17 Lindsay Row Rosewell EH24 9EJ on 2019-02-13

View PDF (1 pages)

31/01/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (3 pages)

27/09/2017

Notification of Muhammad Sohaib Butt as a person with significant control on 2017-08-30

View PDF (2 pages)

27/09/2017

Cessation of Ian Colquhoun Harris as a person with significant control on 2017-08-30

View PDF (1 pages)

26/09/2017

Director's details changed for Muhammad Sohaib Butt on 2017-08-30

View PDF (2 pages)

26/09/2017

Registered office address changed from 136 Boden Street Glasgow G40 3PX to 15 Mavisbank Place Lasswade EH18 1DQ on 2017-09-26

View PDF (1 pages)

26/09/2017

Director's details changed for Muhammad Sohaib Butt on 2017-08-30

View PDF (2 pages)

26/09/2017

Appointment of Tayyaba Sohaib as a director on 2017-08-30

View PDF (2 pages)

26/09/2017

Termination of appointment of Ian Colquhoun Harris as a director on 2017-08-30

View PDF (1 pages)

26/09/2017

Termination of appointment of Elizabeth Gibson Harris as a director on 2017-08-30

View PDF (1 pages)

26/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

11/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

01/02/2016

Termination of appointment of Janine Green as a director on 2015-11-26

View PDF (1 pages)

01/02/2016

Termination of appointment of James Davidson Dyce as a director on 2015-11-26

View PDF (1 pages)

01/02/2016

Termination of appointment of James Davidson Dyce as a secretary on 2015-11-26

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

30/10/2015

Appointment of Muhammad Sohaib Butt as a director on 2015-10-30

View PDF (3 pages)

30/10/2015

Appointment of Mr Ian Colquhoun Harris as a director on 2015-10-30

View PDF (3 pages)

30/10/2015

Appointment of Mrs Elizabeth Gibson Harris as a director on 2015-10-30

View PDF (3 pages)

30/10/2015

Registered office address changed from 2 Poltonbank Terrace Lasswade Midlothian to 136 Boden Street Glasgow G40 3PX on 2015-10-30

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

07/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

29/08/2014

Termination of appointment of Thomas Ramsay Blair as a director on 2014-08-28

View PDF (1 pages)

09/06/2014

Appointment of Mr Thomas Ramsay Blair as a director

View PDF (2 pages)

09/06/2014

Appointment of Mrs Janine Green as a director

View PDF (2 pages)

09/06/2014

Registered office address changed from 17 Currievale Drive Currie Edinburgh EH14 5RN on 2014-06-09

View PDF (1 pages)

09/06/2014

Appointment of Mr James Davidson Dyce as a secretary

View PDF (2 pages)

09/06/2014

Termination of appointment of Thomas Blair as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Joan Blair as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Joan Blair as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Thomas Blair as a secretary

View PDF (1 pages)

09/06/2014

Appointment of Mr James Davidson Dyce as a director

View PDF (2 pages)

12/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

18/07/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

20/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

13/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

13/01/2012

Director's details changed for Thomas Ramsay Blair on 2012-01-12

View PDF (2 pages)

13/01/2012

Director's details changed for Joan Blair on 2012-01-12

View PDF (2 pages)

12/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-12

View PDF (14 pages)

18/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (14 pages)

04/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

23/01/2009

Return made up to 12/01/09; full list of members

View PDF (10 pages)

18/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

26/03/2008

Return made up to 12/01/08; no change of members

View PDF (7 pages)

26/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (4 pages)

16/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

29/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

28/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

11/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

04/11/2004

Registered office changed on 04/11/04 from: 28 bryce road currie midlothian EH14 5LW

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

29/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

20/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

26/06/2003

Registered office changed on 26/06/03 from: 37 queen street edinburgh EH2 1JX

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

30/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

15/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

15/02/2001

Director resigned

View PDF (1 pages)

17/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

24/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

24/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (1 pages)

12/01/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Check business linkages of AC&H 40 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2026

Next confirmation date

12/01/2027

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Elizabeth Gibson	Director	30/10/2015 - 30/08/2017	255
Mccallum, Dennis Andrew	Director	23/03/1999 - 23/08/2004	17
Mccallum, Joyce Louise	Director	23/03/1999 - 23/08/2004	18
Butt, Muhammad Sohaib	Director	30/10/2015 - Present	2
Mccallum, Dennis Andrew	Secretary	06/06/2003 - 23/08/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AC&H 40 LIMITED

AC&H 40 LIMITED is an(a) Active company incorporated on 12/01/1999 with the registered office located at 17 Lindsay Row, Rosewell EH24 9EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC&H 40 LIMITED?

AC&H 40 LIMITED is currently Active. It was registered on 12/01/1999 .

Where is AC&H 40 LIMITED located?

AC&H 40 LIMITED is registered at 17 Lindsay Row, Rosewell EH24 9EJ.

What does AC&H 40 LIMITED do?

AC&H 40 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AC&H 40 LIMITED?

The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2026-01-31.