Ace Executive Valeting Ltd.

Company Registration Number: SC329089

Scottish Company

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Ace Executive Valeting Ltd. is a Private Company Limited by Shares first registered on 10 August 2007. Its current registered address is in Cumnock, Ayrshire.

Registered Address

BANK CHAMBERS
31 THE SQUARE
CUMNOCK
AYRSHIRE
KA18 1AT

There are 35 companies currently registered at this postcode, including this one.

All companies at KA18 1AT

Registration Data

Company Number

SC329089

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,949£43,598£38,112£51,729£25,519£39,547
of which Cash £34£34£66£66£7,144£21,508
Total Assets £37,949£43,598£38,112£51,729£25,519£39,547
Current Liabilities £36,155£43,009£36,724£38,401£26,491£39,629
Net Current Assets £1,794£589£1,388£13,328£-972£-82
Total Net Worth £3,123£2,418£2,473£14,340£269£1,371

Previous Names

No previous names

Company Officers

  • CARMICHAEL, Kenneth

    Secretary

    Appointed on 10 August 2007

     

    53 Strachur Crescent
    Lambhill
    Glasgow
    Lanarkshire
    G22 6PW

  • CARMICHAEL, Kenneth

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Valetor

    Month of birth: August 1969

    53 Strachur Crescent
    Lambhill
    Glasgow
    Lanarkshire
    G22 6PW

  • SCOTT, Robert

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Valeter

    Month of birth: June 1965

    4 Ben Donich Place
    Glasgow
    Lanarkshire
    G53 7PD

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 15 August 2016 Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: S5CPPQ8W. Transaction: MzE1NDU1MDYwM2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EYHU. Transaction: MzE1NDk2MzgwNWFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4MY85XE. Transaction: MzEzODUwNDYxM2FkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XLZL. Transaction: MzEyOTI0MDcxOGFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S47XXD8B. Transaction: MzEyMzczMTMxOWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KULD. Transaction: MzEwNTQ0MTkxNGFkaXF6a2N4.

  7. 6 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: S3315VMZ. Transaction: MzA5NTc4NTE0NmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMV129. Transaction: MzA4MzA5ODQ2MWFkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28LZFG8. Transaction: MzA3ODQyOTUwN2FkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVF0Q. Transaction: MzA2MjY2NzAxNWFkaXF6a2N4.

  11. 17 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S169GPKZ. Transaction: MzA1NTk1Mjg2MmFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XTUZ6XRD. Transaction: MzA0NDI3MjU3NmFkaXF6a2N4.

  13. 4 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SX8JCRDW. Transaction: MzAzMTY4MDU1NWFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XW442MG5. Transaction: MzAyMTIyNDY2NWFkaXF6a2N4.

  15. 11 August 2010 Secretary's details changed for Mr Kenneth Carmichael on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: XW43ZMG1. Transaction: MzAyMTIyMDAwNmFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Robert Scott on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XW441MG4. Transaction: MzAyMTIyMDAxM2FkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Kenneth Carmichael on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XW440MG3. Transaction: MzAyMTIyMDAxMWFkaXF6a2N4.

  18. 24 January 2010 Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Address. Type: AD01. Barcode: SADJKGUS. Transaction: MzAwNzgwODUwMmFkaXF6a2N4.

  19. 10 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SCISKFJW. Transaction: MzAwNDcxOTEzNWFkaXF6a2N4.

  20. 23 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XQBBKECJ. Transaction: MzAwMTM1MDkwMGFkaXF6a2N4.

  21. 7 August 2009 Registered office changed on 07/08/2009 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY [View PDF]

    Category: Address. Type: 287. Barcode: X1DI8C7K. Transaction: MjAzODc5MzU1NWFkaXF6a2N4.

  22. 14 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLUQ58U4. Transaction: MjAzMDUyMjg1N2FkaXF6a2N4.

  23. 11 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY3Q26F. Transaction: MjAxMDcyNzU2OGFkaXF6a2N4.

  24. 15 November 2007 Registered office changed on 15/11/07 from: synetic house thistle business park south craigens road, cumnock ayrshire KA18 3BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE0OTYxNmFkaXF6a2N4.

  25. 29 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0MzAwNGFkaXF6a2N4.

  26. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0NjMzOGFkaXF6a2N4.

  27. 29 August 2007 Ad 10/08/07--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDk0NjgyN2FkaXF6a2N4.

  28. 29 August 2007 Registered office changed on 29/08/07 from: synetic house, thistle business park south, craigens road, cumnock ayrshire KA18 3BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk0NTExMGFkaXF6a2N4.

  29. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI2NjMwNWFkaXF6a2N4.

  30. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NjQ4MGFkaXF6a2N4.

  31. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2ODAxNWFkaXF6a2N4.

  32. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg2NjEzN2FkaXF6a2N4.

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