Ace Marine Ltd.

Company Registration Number: SC197383

Scottish Company

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Ace Marine Ltd. is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in Dunfermline, Fife.

Registered Address

1 PROMENADE
LIMEKILNS
DUNFERMLINE
FIFE
KY11 3HH

There are 3 companies currently registered at this postcode, including this one.

All companies at KY11 3HH

Registration Data

Company Number

SC197383

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£209,761£0£0£0
Current Assets £221,340£235,515£23,121£169,982£37,681£50,966
of which Cash £0£2,815£145£12,101£10,114£3,959
Total Assets £221,340£235,515£232,882£169,982£37,681£50,966
Current Liabilities £29,450£39,173£34,256£141,074£108,262£106,667
Net Current Assets £191,890£196,342£-11,135£28,908£-70,581£-55,701
Total Net Worth £186,040£189,989£198,626£-9,513£-78,855£-67,845

Previous Names

No previous names

Company Officers

  • GRAY, Natalie Catherine Margaret

    Secretary

    Appointed on 21 June 1999

     

    1 Promenade
    Limekilns
    Dunfermline
    Fife
    KY11 3HH

  • GRAY, David Jonathan

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Naval Architect

    Month of birth: April 1969

    1 The Promenade
    Limekilns
    KY11 3HH

  • GRAY, Natalie Catherine Margaret

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1969

    1 Promenade
    Limekilns
    Dunfermline
    Fife
    KY11 3HH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GRAY, Ben Alexander Dugald

    Director

    Appointed on 1 January 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1995

    1
    Promenade
    Limekilns
    Dunfermline
    Fife
    KY11 3HH
    Scotland

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

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Latest Filings

  1. 24 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEIS8. Transaction: MzE1MTU1NjEzN2FkaXF6a2N4.

  2. 22 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AIFDU. Transaction: MzE0NDU5MzgzN2FkaXF6a2N4.

  3. 9 March 2016 Termination of appointment of Ben Alexander Dugald Gray as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X52F0A2J. Transaction: MzE0MzY4OTk3M2FkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MFVU. Transaction: MzEyNjUxNzgyM2FkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from 1 Promenade Limekilns Dunfermline Fife KY11 3HH Scotland to 1 Promenade Limekilns Dunfermline Fife KY11 3HH on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3MG17. Transaction: MzEyNjUxNzc0OGFkaXF6a2N4.

  6. 6 July 2015 Registered office address changed from 2 George Square Carnegie Campus Dunfermline Fife KY11 8QF to 1 Promenade Limekilns Dunfermline Fife KY11 3HH on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3MFRU. Transaction: MzEyNjUxNzY2NWFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANT8H. Transaction: MzEyMDIyODc4OWFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y23L. Transaction: MzEwNDcyODcyNmFkaXF6a2N4.

  9. 19 February 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: S3224SX5. Transaction: MzA5NDc5NjU5NGFkaXF6a2N4.

  10. 14 January 2014 Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Document replacement. Type: RP04. Barcode: S2ZK1XP6. Transaction: MzA5MjU5Mjc0NmFkaXF6a2N4.

  11. 13 January 2014 Director's details changed for Mr Ben Alexander Dugald Gray on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHDFBM. Transaction: MzA5MjUyNTQ4NmFkaXF6a2N4.

  12. 13 January 2014 Appointment of Mr Ben Alexander Dugald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHC4RK. Transaction: MzA5MjUxMzI5NWFkaXF6a2N4.

  13. 8 January 2014 Registered office address changed from Ivy Cottage Church Lane Limekilns Dunfermline Fife KY11 3HP Scotland on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4G1GG. Transaction: MzA5MjI2MTQ5NGFkaXF6a2N4.

  14. 18 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2L9DDMZ. Transaction: MzA4ODkxODA0NWFkaXF6a2N4.

  15. 3 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6VAI. Transaction: MzA4MDkyOTEwNWFkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S231RX1D. Transaction: MzA3MzU1MjcwMGFkaXF6a2N4.

  17. 27 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFQ6Q. Transaction: MzA1OTkwNjczNGFkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S13CBVPE. Transaction: MzA1MzIyOTUxNGFkaXF6a2N4.

  19. 8 November 2011 Statement of capital following an allotment of shares on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Capital. Type: SH01. Barcode: X9W3NZ2T. Transaction: MzA0NjgxNDU5NWFkaXF6a2N4.

  20. 2 November 2011 Statement of capital following an allotment of shares on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Capital. Type: SH01. Barcode: X7ZSRYWG. Transaction: MzA0NjUxMDUxMmFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1T8RVEZ. Transaction: MzAzOTY2MjUxM2FkaXF6a2N4.

  22. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW19TSK3. Transaction: MzAzNDEzODgzNmFkaXF6a2N4.

  23. 9 March 2011 Registered office address changed from 14 Halketts Hall Limekilns Dunfermline Fife KY11 3HJ on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZBWNSAS. Transaction: MzAzMzUzMzY3MGFkaXF6a2N4.

  24. 23 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XW7DTL3U. Transaction: MzAxODE3ODEyMmFkaXF6a2N4.

  25. 23 June 2010 Director's details changed for Natalie Catherine Margaret Gray on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XW7DSL3T. Transaction: MzAxODE3NzE2OWFkaXF6a2N4.

  26. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S81J4IGM. Transaction: MzAxMTkyMDIyNGFkaXF6a2N4.

  27. 24 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFN0AZV. Transaction: MjAzNTc0MjE4MWFkaXF6a2N4.

  28. 26 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SNLW67MV. Transaction: MjAyNjg0OTM4M2FkaXF6a2N4.

  29. 30 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG39100. Transaction: MjAwODExMjcwNmFkaXF6a2N4.

  30. 5 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S25B1XNV. Transaction: MjAwMDgzMzgyMmFkaXF6a2N4.

  31. 25 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1NDY2NGFkaXF6a2N4.

  32. 22 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NjI1MWFkaXF6a2N4.

  33. 7 September 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzNjUzM2FkaXF6a2N4.

  34. 6 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2MjMxNWFkaXF6a2N4.

  35. 12 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4MjY3NWFkaXF6a2N4.

  36. 6 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ3ODg5NWFkaXF6a2N4.

  37. 23 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyNDYzMmFkaXF6a2N4.

  38. 17 April 2004 Registered office changed on 17/04/04 from: 1 promenade limekilns dunfermline fife KY11 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE1OTk4NGFkaXF6a2N4.

  39. 1 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU2NTIyNWFkaXF6a2N4.

  40. 30 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk1NjA1OGFkaXF6a2N4.

  41. 11 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA1Nzg3N2FkaXF6a2N4.

  42. 27 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1OTE1OWFkaXF6a2N4.

  43. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQwOTI3MWFkaXF6a2N4.

  44. 9 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2ODc0MmFkaXF6a2N4.

  45. 17 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQzMzQxM2FkaXF6a2N4.

  46. 31 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzAzNjgzOGFkaXF6a2N4.

  47. 17 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3MTM1M2FkaXF6a2N4.

  48. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQwNzM4N2FkaXF6a2N4.

  49. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAxNDY3OGFkaXF6a2N4.

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