Aceframe Limited

Company Registration Number: SC143612

Scottish Company

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Aceframe Limited is a Private Company Limited by Shares first registered on 31 March 1993. Its current registered address is in Falkirk.

Registered Address

12 CAULDHAME STREET
FALKIRK
FK2 7GP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC143612

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,522£15,042£0£0£6,392£0
Current Assets £67,400£56,589£55,165£40,026£39,160£39,322
of which Cash £47,800£35,829£41,125£33,066£37,960£26,914
Total Assets £84,922£71,631£55,165£40,026£45,552£39,322
Current Liabilities £12,900£13,549£13,997£9,588£5,458£2,858
Net Current Assets £54,500£43,040£41,168£30,438£33,702£36,464
Total Net Worth £72,022£58,082£54,031£39,428£40,094£39,093

Previous Names

No previous names

Company Officers

  • GILLILAND, Moira

    Secretary

    Appointed on 25 October 1995

     

    22 Garry Place
    Grangemouth
    Stirlingshire
    FK3 0HU

  • GILLILAND, Neil

    Director

    Appointed on 31 March 1993

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1967

    12
    Cauldhame Street
    Falkirk
    FK2 7GP
    Scotland

  • FERGUSON, Nigel George Murray

    Secretary

    Appointed on 31 March 1993

    Resigned on 31 March 1995

    48 Strachan Road
    Edinburgh
    EH4 3RG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54E284J. Transaction: MzE0NTkwMDkxNGFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S516GSWX. Transaction: MzE0MjQwNTA4N2FkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DM14R. Transaction: MzEyMDQ2MzM1NWFkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S40NAJFL. Transaction: MzExNjgxNjI1NGFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37PKALL. Transaction: MzA5OTg4NDEyMWFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S30LLIGH. Transaction: MzA5MzYzMTExOWFkaXF6a2N4.

  7. 21 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFZHE. Transaction: MzA3NjYwNDI0OGFkaXF6a2N4.

  8. 11 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S21V7EFS. Transaction: MzA3MjYyODY1OWFkaXF6a2N4.

  9. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L98W9. Transaction: MzA1NjQ5MzUyMGFkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S0OK2JY0. Transaction: MzA0OTc4Njc4MWFkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFMBTTMH. Transaction: MzAzNjEwODQzNGFkaXF6a2N4.

  12. 26 April 2011 Director's details changed for Neil Gilliland on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XFMBSTMG. Transaction: MzAzNjEwNzY3MGFkaXF6a2N4.

  13. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX8JPRD9. Transaction: MzAzMTY4NjgxNWFkaXF6a2N4.

  14. 22 July 2010 Registered office address changed from 7 Majors Loan Falkirk FK1 5QF on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNP06LWW. Transaction: MzAyMDAzNzczNmFkaXF6a2N4.

  15. 1 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XQ7DTJM5. Transaction: MzAxNDczMTc5OGFkaXF6a2N4.

  16. 1 May 2010 Director's details changed for Neil Gilliland on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ7DSJM4. Transaction: MzAxNDczMTc1MWFkaXF6a2N4.

  17. 29 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SBJDXG0C. Transaction: MzAwNTc4MzczOWFkaXF6a2N4.

  18. 5 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP9WAFY. Transaction: MjAzNDQzNTcwOWFkaXF6a2N4.

  19. 16 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPAKY6JY. Transaction: MjAyMzU0MzI3NGFkaXF6a2N4.

  20. 2 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8DJZCA. Transaction: MjAwNDYyMDMzOGFkaXF6a2N4.

  21. 26 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1CKUY8P. Transaction: MjAwMjA2NDAxMWFkaXF6a2N4.

  22. 4 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0NjUyM2FkaXF6a2N4.

  23. 6 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwODMwOWFkaXF6a2N4.

  24. 18 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyNTU2NGFkaXF6a2N4.

  25. 1 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MDY1MzQyMGFkaXF6a2N4.

  26. 3 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEyMTc4NmFkaXF6a2N4.

  27. 22 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NjM5OTA5OWFkaXF6a2N4.

  28. 26 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0MDk3MWFkaXF6a2N4.

  29. 28 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NzUwMjE1N2FkaXF6a2N4.

  30. 28 March 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzMjY0NmFkaXF6a2N4.

  31. 5 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNjY4MjQ4N2FkaXF6a2N4.

  32. 1 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2MjI0OWFkaXF6a2N4.

  33. 12 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQyMTEyOGFkaXF6a2N4.

  34. 10 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2NjczOGFkaXF6a2N4.

  35. 7 March 2001 Registered office changed on 07/03/01 from: 22 garry place grangemouth stirlingshire FK3 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODczOTI4NGFkaXF6a2N4.

  36. 6 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU2ODU4MWFkaXF6a2N4.

  37. 26 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5NzY4NWFkaXF6a2N4.

  38. 19 January 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIwOTI4OWFkaXF6a2N4.

  39. 23 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NDc1MDkyMmFkaXF6a2N4.

  40. 21 March 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwODIzOWFkaXF6a2N4.

  41. 21 April 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk5MzkzN2FkaXF6a2N4.

  42. 23 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMDcwMzQyNWFkaXF6a2N4.

  43. 10 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5OTcyNWFkaXF6a2N4.

  44. 23 July 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MjE0MzYzMmFkaXF6a2N4.

  45. 26 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1MjE0M2FkaXF6a2N4.

  46. 6 December 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzMzNjc5MWFkaXF6a2N4.

  47. 5 December 1995 Full accounts made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1MjQxNDcwNWFkaXF6a2N4.

  48. 25 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg3MDcxNmFkaXF6a2N4.

  49. 30 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNTQxODQzMmFkaXF6a2N4.

  50. 8 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0ODM3MWFkaXF6a2N4.

  51. 24 May 1993 Ad 02/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU3NzMxM2FkaXF6a2N4.

  52. 20 May 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyNjAyMjQ5MmFkaXF6a2N4.

  53. 29 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk1NzQ4M2FkaXF6a2N4.

  54. 29 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQzNzk5N2FkaXF6a2N4.

  55. 28 April 1993 Registered office changed on 28/04/93 from: hogarth house 43 queen street edinburgh midlothian EH2 3NY

    Category: Address. Type: 287. Transaction: MDA1MDIzMDM4NmFkaXF6a2N4.

  56. 28 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTYzOTU1M2FkaXF6a2N4.

  57. 28 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTE3NzA1M2FkaXF6a2N4.

  58. 31 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDIyMzU0N2FkaXF6a2N4.

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