Ace Fabrications Ltd.

Company Registration Number: SC235217

Scottish Company

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Ace Fabrications Ltd. is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

40 ST MARNOCK STREET
BRIDGETON
GLASGOW
LANARKSHIRE
G40 2TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC235217

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,415£89,167£101,167£104,997£98,360£76,014
of which Cash £320£597£42,343£17,611£27,174£3,538
Total Assets £92,415£89,167£101,167£104,997£98,360£76,014
Current Liabilities £81,292£78,385£81,851£85,700£86,223£73,135
Net Current Assets £11,123£10,782£19,316£19,297£12,137£2,879
Total Net Worth £11,353£12,302£22,442£27,640£22,167£18,782

Previous Names

No previous names

Company Officers

  • FOREMAN, George

    Secretary

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Production Director

    39 Saughs Drive
    Robroyston
    Glasgow
    G33 1BN

  • DICK, William

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    4 The Claddens
    Lindsay Begg Road
    Lenzie
    Glasgow
    G66 5LJ

  • FOREMAN, George

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1955

    39 Saughs Drive
    Robroyston
    Glasgow
    G33 1BN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD468W. Transaction: MzE1NzIwMTkyM2FkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QFYKJ. Transaction: MzE0OTMzODkyNWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIU86R. Transaction: MzEzMTU2NTE4MmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44AN23N. Transaction: MzEyMDIyMjE1NmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OF7F. Transaction: MzEwNzMyNDk3N2FkaXF6a2N4.

  6. 4 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32XZRWI. Transaction: MzA5NTYyOTYwNmFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLMZM. Transaction: MzA4MzI1NjEwMmFkaXF6a2N4.

  8. 17 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X209L3RT. Transaction: MzA3MTI3Nzg2MmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69243. Transaction: MzA2Mzg0ODAxMWFkaXF6a2N4.

  10. 15 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12PN11C. Transaction: MzA1MjUwNjE0M2FkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XS65ZXOK. Transaction: MzA0NDA2OTkxNWFkaXF6a2N4.

  12. 20 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS65YXOJ. Transaction: MzA0NDAwMTQ2MWFkaXF6a2N4.

  13. 19 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS65XXOI. Transaction: MzA0NDAwMTQ2MGFkaXF6a2N4.

  14. 11 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XAWW4T73. Transaction: MzAzNTM3NzAyNmFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X7ICUN8N. Transaction: MzAyMjkyNDkwNGFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for George Foreman on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X7ICTN8M. Transaction: MzAyMjkyNDYyNWFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for William Dick on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X7ICSN8L. Transaction: MzAyMjkyNDYyM2FkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5G06KDG. Transaction: MzAxNjUzMTA0N2FkaXF6a2N4.

  19. 30 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIJPDP5. Transaction: MjA0MjQ4NDA3OGFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJQB4A9Z. Transaction: MjAzNDAxODg3NmFkaXF6a2N4.

  21. 19 March 2009 Registered office changed on 19/03/2009 from 31 dalmarnock road glasgow G73 1AE [View PDF]

    Category: Address. Type: 287. Barcode: SMLYY88B. Transaction: MjAyODUzMDM5NWFkaXF6a2N4.

  22. 12 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8K527N. Transaction: MjAxMDgwODEyN2FkaXF6a2N4.

  23. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SXGYS0JE. Transaction: MjAwNzM0OTY1MGFkaXF6a2N4.

  24. 7 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk0MTY3NWFkaXF6a2N4.

  25. 31 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMDcyOWFkaXF6a2N4.

  26. 23 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk0ODkzOGFkaXF6a2N4.

  27. 19 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMTc3MWFkaXF6a2N4.

  28. 17 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzNTE5NmFkaXF6a2N4.

  29. 27 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NjkxNzY5NGFkaXF6a2N4.

  30. 23 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTE4NTc5OWFkaXF6a2N4.

  31. 10 January 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDExMzA1NmFkaXF6a2N4.

  32. 24 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4ODAzOGFkaXF6a2N4.

  33. 9 October 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMTM4OWFkaXF6a2N4.

  34. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQyODc4OWFkaXF6a2N4.

  35. 14 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk4MjkzMWFkaXF6a2N4.

  36. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwNDM4NmFkaXF6a2N4.

  37. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4NDUxMmFkaXF6a2N4.

  38. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODk1MDczOGFkaXF6a2N4.

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