Ace Building Consultants Ltd

Company Registration Number: SC319088

Scottish Company

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Ace Building Consultants Ltd is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Renfrewshire.

Registered Address

3 GLENMOSS AVE
ERSKINE
RENFREWSHIRE
PA8 6HN

There are 2 companies currently registered at this postcode, including this one.

All companies at PA8 6HN

Registration Data

Company Number

SC319088

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £884£53,492£45,328£43,224£7,777£4£75,644
of which Cash £884£9,355£15,109£4,919£6,987£4£0
Total Assets £884£53,492£45,328£43,224£7,777£4£75,644
Current Liabilities £80£44,317£45,324£41,262£6,396£0£39,306
Net Current Assets £804£9,175£4£1,962£1,381£4£36,338
Total Net Worth £4£4£4£4£4£4£29,199

Previous Names

No previous names

Company Officers

  • GIBLIN, Josephine

    Secretary

    Appointed on 21 March 2007

     

    1 Lyon Road
    Erskine
    Renfrewshire
    PA8 6HG

  • MCGINLEY, Patrick

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1963

    3 Glenmoss Avenue
    Linburn
    Renfrewshire
    PA8 6HN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • GIBLIN, Dennis

    Director

    Appointed on 21 March 2007

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1950

    1 Lyon Road
    Erskine
    Renfrewshire
    PA8 6HG

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489XCI. Transaction: MzE3MzQzNzIxMWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7YBK. Transaction: MzE2NTU4Mzg0MGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537QJZL. Transaction: MzE0NDQ0MzA5OWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAS68. Transaction: MzEzODY5MzU5OWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ554. Transaction: MzEyMDQzNjQxOWFkaXF6a2N4.

  6. 17 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZAT9NC. Transaction: MzExNTU1NzE2MmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4BHS. Transaction: MzA5Nzk0OTkwMmFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOZI9. Transaction: MzA5MTcwMjg0OWFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFRS1. Transaction: MzA3NjYwMjExNGFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0KVU. Transaction: MzA3MDE0MjczMGFkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1H8WZE0. Transaction: MzA2Mzk1MTYyMGFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X183DHMT. Transaction: MzA1Njg5MTI1MGFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X183A2C3. Transaction: MzA1Njg0MDQ0N2FkaXF6a2N4.

  14. 4 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjQyNjE0NWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XHH4UTTF. Transaction: MzAzNjQyNjExMWFkaXF6a2N4.

  16. 15 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDg2NDA3MWFkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XFBUAJ3D. Transaction: MzAxMzI2MTMyMWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Patrick Mcginley on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFBU9J3C. Transaction: MzAxMzI2MDE2MGFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWZL4H0Y. Transaction: MzAwODEzMTQ3N2FkaXF6a2N4.

  20. 30 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E7I8LV. Transaction: MjAyOTQwMTkxM2FkaXF6a2N4.

  21. 30 March 2009 Registered office changed on 30/03/2009 from 3 glenmoss ave linburn erskine renfershire PA8 6HN [View PDF]

    Category: Address. Type: 287. Barcode: X2E7H8LU. Transaction: MjAyOTM5NzUzOWFkaXF6a2N4.

  22. 30 March 2009 Registered office changed on 30/03/2009 from 1 lyon road erskine renfrewshire PA8 6HG [View PDF]

    Category: Address. Type: 287. Barcode: X2E9U8L9. Transaction: MjAyOTM5NzUyMmFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKKIQ6P4. Transaction: MjAyMzkzMTU3NmFkaXF6a2N4.

  24. 15 October 2008 Ad 20/04/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYOMK3ZR. Transaction: MjAxNTYwODU0NmFkaXF6a2N4.

  25. 17 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULTZYY0. Transaction: MjAwMzUyMTIwNGFkaXF6a2N4.

  26. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2NTI5MmFkaXF6a2N4.

  27. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3OTkyMWFkaXF6a2N4.

  28. 10 April 2007 Ad 21/03/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODkzNjU1MGFkaXF6a2N4.

  29. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyMzc3MmFkaXF6a2N4.

  30. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3OTE0MWFkaXF6a2N4.

  31. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1NDMyM2FkaXF6a2N4.

  32. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4MTcxMmFkaXF6a2N4.

  33. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE4NjQ0NWFkaXF6a2N4.

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