Ace Aquatec Limited

Company Registration Number: SC335694

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 Aquatec Limited is a Private Company Limited by Shares first registered on 31 December 2007. Its current registered address is in Ross-Shire.

Registered Address

THE CROFT, 25 CASTLE STREET
DINGWALL
ROSS-SHIRE
IV15 9HU

There are 3 companies currently registered at this postcode, including this one.

All companies at IV15 9HU

Registration Data

Company Number

SC335694

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132011201020092008
Fixed Assets £309,497£411,026£0£0£0£0£0£0
Current Assets £360,095£125,063£193,362£104,459£99,295£109,619£93,623£53,454
of which Cash £73,346£9,341£42,430£23,933£41,877£60,451£56,964£15,083
Total Assets £669,592£536,089£193,362£104,459£99,295£109,619£93,623£53,454
Current Liabilities £240,815£236,185£148,275£123,887£124,322£138,071£128,783£112,889
Net Current Assets £119,280£-111,122£45,087£-19,428£-25,027£-28,452£-35,160£-59,435
Total Net Worth £428,777£299,904£47,585£-15,368£-19,351£-21,357£5,153£-14,435

Previous Names

No previous names

Company Officers

  • PYNE-CARTER, Annette

    Secretary

    Appointed on 31 December 2007

     

    Nationality: British

    The Croft
    25 Castle Street
    Dingwall
    Ross-Shire
    IV15 9HU

  • PYNE-CARTER, Annette

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    The Croft
    25 Castle Street
    Dingwall
    Ross-Shire
    IV15 9HU

  • PYNE-CARTER, Nathan Emmit

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director - Business Manager

    Month of birth: December 1980

    The Croft, 25 Castle Street
    Dingwall
    Ross-Shire
    IV15 9HU

  • ACE-HOPKINS, John

    Director

    Appointed on 31 December 2007

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    The Croft
    25 Castle Street
    Dingwall
    Ross-Shire
    IV15 9HU

  • LINES, Jeffrey Andrew, Dr

    Director

    Appointed on 1 February 2012

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1958

    8
    The Grove
    Silsoe
    Bedford
    MK45 4EY
    England

This information was most recently updated 23/04/2017.

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. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634S7RC. Transaction: MzE3MjE4OTE4OGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNPXS. Transaction: MzE2ODM3NzY4NmFkaXF6a2N4.

  3. 12 April 2016 Registration of charge SC3356940001, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X54QXG4I. Transaction: MzE0NjE0NzQwN2FkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51WQKC0. Transaction: MzE0MzE0OTA3NGFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HWL3MG. Transaction: MzEzMjk2MTUyMGFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XMFCY. Transaction: MzExOTkzODg2OWFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41GXZMX. Transaction: MzExNzU4MjE3NGFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJFU1. Transaction: MzA5NzAxMTM3NGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32VDHOX. Transaction: MzA5NTU1MDgzNWFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of Jeffrey Lines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDGZE. Transaction: MzA5NTU1MDYxOWFkaXF6a2N4.

  11. 20 September 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HANZCS. Transaction: MzA4NTQ2NTc1N2FkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23KL1XL. Transaction: MzA3NDAzMzI5MmFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICSAAI. Transaction: MzA2NTE5NDg1M2FkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X188KHKY. Transaction: MzA1NzAwOTk3N2FkaXF6a2N4.

  15. 4 May 2012 Termination of appointment of John Ace-Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KHKP. Transaction: MzA1NzAwOTg2NmFkaXF6a2N4.

  16. 24 February 2012 Appointment of Dr Jeffrey Andrew Lines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CUWBU. Transaction: MzA1MzAzNDU3MWFkaXF6a2N4.

  17. 9 February 2012 Appointment of Mr Nathan Emmit Pyne-Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CSCH4. Transaction: MzA1MjE5NDkxOWFkaXF6a2N4.

  18. 9 February 2012 Termination of appointment of John Ace-Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CSCRT. Transaction: MzA1MjE5NDk4OWFkaXF6a2N4.

  19. 13 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SURYIU2P. Transaction: MzAzNzEzMTY3MmFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XP3SHRG5. Transaction: MzAzMTc4ODAyM2FkaXF6a2N4.

  21. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2XDKMIS. Transaction: MzAyMTM2NjI2NmFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XD0O1H7N. Transaction: MzAwODU5MjQ3OGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for John Ace-Hopkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD0NZH7K. Transaction: MzAwODU4NzQ0OGFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Annette Pyne-Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD0O0H7M. Transaction: MzAwODU4NzQ1MmFkaXF6a2N4.

  25. 3 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJHB7AEY. Transaction: MjAzNDI5MDc0MmFkaXF6a2N4.

  26. 18 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWX27H7. Transaction: MjAyNjEzNzYyMGFkaXF6a2N4.

  27. 28 May 2008 Ad 01/05/08\gbp si [email protected]=20\gbp ic 1000/1020\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3LTJ030. Transaction: MjAwNjE4NTYzOGFkaXF6a2N4.

  28. 20 May 2008 Gbp nc 10000/20000\01/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X1CDMZRZ. Transaction: MjAwNTc0NTc5MmFkaXF6a2N4.

  29. 31 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA5MDQwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.