Ace Winches Sales & Hire Limited

Company Registration Number: SC205035

Scottish Company

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Ace Winches Sales & Hire Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in Turriff, Aberdeenshire.

Registered Address

CHEYNE HOUSE
TOWIE BARCLAY WORKS
TURRIFF
ABERDEENSHIRE
AB53 8EN

There are 7 companies currently registered at this postcode, including this one.

All companies at AB53 8EN

Registration Data

Company Number

SC205035

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

28220 - Manufacture of lifting and handling equipment

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • ALNET (U.K.) LIMITED, active until 28 November 2000

Company Officers

  • CHEYNE, Valerie

    Secretary

    Appointed on 15 March 2000

     

    Cheyne House
    Towie Barclay Works
    Turriff
    Aberdeenshire
    AB53 8EN
    Scotland

  • CHEYNE, Alfred George

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    Cheyne House
    Towie Barclay Works
    Turriff
    Aberdeenshire
    AB53 8EN
    Scotland

  • CHEYNE, Valerie

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Cheyne House
    Towie Barclay Works
    Turriff
    Aberdeenshire
    AB53 8EN
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCQH6. Transaction: MzE1MzYyNzA2MWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55X2OG1. Transaction: MzE0NzQ4NzA5NmFkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ENABM3. Transaction: MzEyOTg4NDYyOWFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X47C577L. Transaction: MzEyMzA2ODYzNGFkaXF6a2N4.

  5. 16 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C91EEG. Transaction: MzEwMzgzNDUzNWFkaXF6a2N4.

  6. 5 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X379V8ZE. Transaction: MzA5OTQxMzkzMmFkaXF6a2N4.

  7. 5 May 2014 Director's details changed for Mrs Valerie Cheyne on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH01. Barcode: X379V8Z6. Transaction: MzA5OTQxMzkxMmFkaXF6a2N4.

  8. 5 May 2014 Director's details changed for Alfred George Cheyne on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH01. Barcode: X379V8YY. Transaction: MzA5OTQxMzkxMGFkaXF6a2N4.

  9. 5 May 2014 Secretary's details changed for Mrs Valerie Cheyne on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH03. Barcode: X379V8YQ. Transaction: MzA5OTQxMzkxMWFkaXF6a2N4.

  10. 26 July 2013 Registered office address changed from Montbletton Banff Aberdeenshire AB45 3QJ on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1H57. Transaction: MzA4MjIyNDA1NmFkaXF6a2N4.

  11. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTE2MjQzOWFkaXF6a2N4.

  12. 12 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDk1NjQxNmFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X2C71154. Transaction: MzA4MTE2NDAwMWFkaXF6a2N4.

  14. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C70R2R. Transaction: MzA4MTE2MTg3OWFkaXF6a2N4.

  15. 31 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1A3K3J7. Transaction: MzA1ODQ5NTg2MmFkaXF6a2N4.

  16. 13 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16SRAY1. Transaction: MzA1NTc4MjUyMGFkaXF6a2N4.

  17. 13 April 2012 Director's details changed for Valerie Cheyne on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X16SRAXT. Transaction: MzA1NTc4MjM4N2FkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: SVQE2SJ4. Transaction: MzAzNDExMDY0N2FkaXF6a2N4.

  19. 9 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SX1WWRIR. Transaction: MzAzMTkzODk5MGFkaXF6a2N4.

  20. 3 September 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: S2CQDN1X. Transaction: MzAyMjY0MTYzNGFkaXF6a2N4.

  21. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3NEGLRO. Transaction: MzAxOTcyNjg0MGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 15/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLZPO8PM. Transaction: MjAyOTk3NzU3NmFkaXF6a2N4.

  23. 7 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SPNF06AZ. Transaction: MjAyMjcwMDM0M2FkaXF6a2N4.

  24. 14 April 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0HDWYR7. Transaction: MjAwMzI0NTcwMWFkaXF6a2N4.

  25. 12 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4Mjk3MmFkaXF6a2N4.

  26. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2ODIyMGFkaXF6a2N4.

  27. 21 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4OTg1M2FkaXF6a2N4.

  28. 5 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwMzI2MGFkaXF6a2N4.

  29. 15 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxODQ4MTk0NWFkaXF6a2N4.

  30. 29 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2NDIyMmFkaXF6a2N4.

  31. 10 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI1MzA4MGFkaXF6a2N4.

  32. 15 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxNTUyOWFkaXF6a2N4.

  33. 11 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkwNjY3OGFkaXF6a2N4.

  34. 30 May 2003 Registered office changed on 30/05/03 from: 1A cluny square buckie banffshire AB56 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI1MTg4OGFkaXF6a2N4.

  35. 12 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDk2MTE3N2FkaXF6a2N4.

  36. 2 May 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4NTc3OWFkaXF6a2N4.

  37. 2 August 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE1NjE2OGFkaXF6a2N4.

  38. 11 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM3NTU2OGFkaXF6a2N4.

  39. 13 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MzgyNjkxMGFkaXF6a2N4.

  40. 26 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0MTA4N2FkaXF6a2N4.

  41. 27 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzAwNDU0MGFkaXF6a2N4.

  42. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY5NDY5MGFkaXF6a2N4.

  43. 25 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ0NzE1N2FkaXF6a2N4.

  44. 25 April 2000 Registered office changed on 25/04/00 from: 1A cluny square buckie banffshire AB56 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA3MzM4NmFkaXF6a2N4.

  45. 25 April 2000 Accounting reference date shortened from 31/03/01 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDk2Njc0M2FkaXF6a2N4.

  46. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3MDA5OGFkaXF6a2N4.

  47. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgxNTI2MWFkaXF6a2N4.

  48. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTkwMTg2OGFkaXF6a2N4.

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