Ace Drilling Consultancy Limited

Company Registration Number: SC288069

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Drilling Consultancy Limited is a Private Company Limited by Shares first registered on 27 July 2005. It was dissolved on 16 October 2015.

Registered Address

MR THOMAS MACRAE
176 Findhorn
Findhorn
Forres
Morayshire
IV36 3YN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC288069

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

27 July 2005

Dissolution Date

16 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

27 July 2014

Returns Next Due

24 August 2015

Mortgages

None

Financial Summary

20142013201120102008
Fixed Assets £0£0£0£0£0
Current Assets £1,274£1,274£35,933£71,932£68,116
of which Cash £1,274£1,274£126£20,479£0
Total Assets £1,274£1,274£35,933£71,932£68,116
Current Liabilities £0£0£34,659£39,334£58,074
Net Current Assets £1,274£1,274£1,274£32,598£10,042
Total Net Worth £1,274£1,274£1,274£32,598£10,042

Previous Names

  • FREELANCE EURO SERVICES (MDCCIX) LIMITED, active until 16 November 2007

Company Officers

  • MACRAE, Thomas Walker

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    MR THOMAS MACRAE
    176
    Findhorn
    Findhorn
    Forres
    Morayshire
    IV36 3YN

  • MACRAE, Carol Ann

    Secretary

    Appointed on 26 October 2007

    Resigned on 6 April 2013

    Williamcraigs House
    Linlithgow
    West Lothian
    EH49 6QF

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 27 July 2005

    Resigned on 26 October 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • MACRAE, Thomas Walker

    Director

    Appointed on 1 September 2005

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Drilling Supervisor

    Month of birth: September 1959

    Williamcraigs House
    Linlithgow
    West Lothian
    EH49 6QF

  • ROBERTSON, Alexander George

    Director

    Appointed on 27 July 2005

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    10 Norfolk Road
    Aberdeen
    Aberdeenshire
    AB10 6JR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjIzOTI1NGFkaXF6a2N4.

  2. 26 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTE5NjcwOWFkaXF6a2N4.

  3. 12 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S48WY6RU. Transaction: MzEyNDcyMTU2NGFkaXF6a2N4.

  4. 1 June 2015 Appointment of Mr Thomas Walker Macrae as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X48N0WNV. Transaction: MzEyNDI3ODA1N2FkaXF6a2N4.

  5. 10 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDEzNzM4NWFkaXF6a2N4.

  6. 31 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDQyNjM0OGFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NT2Q7N. Transaction: MzExNDQyNjM0NmFkaXF6a2N4.

  8. 12 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjU1MTU5NmFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUGN5E. Transaction: MzEwNjA4NTE3NmFkaXF6a2N4.

  10. 22 August 2014 Termination of appointment of Carol Ann Macrae as a secretary on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: TM02. Barcode: X3EUGN37. Transaction: MzEwNjA4NDk0NWFkaXF6a2N4.

  11. 22 August 2014 Termination of appointment of Thomas Walker Macrae as a director on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: TM01. Barcode: X3EUGN3F. Transaction: MzEwNjA4NDk0OWFkaXF6a2N4.

  12. 11 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MZG9EP. Transaction: MzA5MDQ3OTI3MmFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA32Q0. Transaction: MzA4Mjg5MzgwMmFkaXF6a2N4.

  14. 18 October 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1JTVPP6. Transaction: MzA2NjA2OTM1MGFkaXF6a2N4.

  15. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18BE3. Transaction: MzA2MTUyOTYxNWFkaXF6a2N4.

  16. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX17FU. Transaction: MzA1MDE1NzQxMGFkaXF6a2N4.

  17. 22 November 2011 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEKGKZGA. Transaction: MzA0NzU3ODM1OWFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XE1DSWER. Transaction: MzA0MTU3OTMzN2FkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XABLDQ4A. Transaction: MzAyOTEyMjUyNGFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XV4OWMEG. Transaction: MzAyMTA1MzE4M2FkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Thomas Walker Macrae on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XV4OVMEF. Transaction: MzAyMTA1MzAzNWFkaXF6a2N4.

  22. 5 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XQ9NFH9O. Transaction: MzAwODc3ODQ3NWFkaXF6a2N4.

  23. 28 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79ZKCS0. Transaction: MjA0MDIwMzU2M2FkaXF6a2N4.

  24. 3 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SNHJB7PM. Transaction: MjAyNzIzNTk4OGFkaXF6a2N4.

  25. 30 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SO9O36XJ. Transaction: MjAyNDU4NjEyM2FkaXF6a2N4.

  26. 15 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL77X2A5. Transaction: MjAxMTEzNTI0MGFkaXF6a2N4.

  27. 10 June 2008 Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X65GS0GW. Transaction: MjAwNjk1NjYzOGFkaXF6a2N4.

  28. 25 April 2008 Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: SZO37Z5T. Transaction: MjAwNDEzMjUzMWFkaXF6a2N4.

  29. 7 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4OTk5OGFkaXF6a2N4.

  30. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxNDk2MmFkaXF6a2N4.

  31. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxNTc2OGFkaXF6a2N4.

  32. 16 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE3OTI0MGFkaXF6a2N4.

  33. 15 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxMzk1NWFkaXF6a2N4.

  34. 6 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwNDcyOWFkaXF6a2N4.

  35. 7 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NDM5NWFkaXF6a2N4.

  36. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUxMzg4N2FkaXF6a2N4.

  37. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyNzcxOGFkaXF6a2N4.

  38. 6 September 2005 Accounting reference date shortened from 31/07/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTM3MjQ5NGFkaXF6a2N4.

  39. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU2MDA1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.