Ace Recycling Group Cic

Company Registration Number: SC345565

Scottish Company

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Ace Recycling Group Cic is a Community Interest Company first registered on 10 July 2008. Its current registered address is in Alloa, Clackmannanshire.

Registered Address

THE HUB,
THE WHINS,
ALLOA
CLACKMANNANSHIRE
FK10 3SA

There are 72 companies currently registered at this postcode, including this one.

All companies at FK10 3SA

Registration Data

Company Number

SC345565

Company Category

Community Interest Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £177,367£241,326£287,542£397,202£301,135£644,343
of which Cash £21,238£21,547£9,782£157,039£77,805£60,016
Total Assets £177,367£241,326£287,542£397,202£301,135£644,343
Current Liabilities £231,955£271,537£336,403£520,783£392,578£532,638
Net Current Assets £-54,588£-30,211£-48,861£-123,581£-91,443£111,705
Total Net Worth £49,327£82,213£128,697£121,358£197,580£384,594

Previous Names

No previous names

Company Officers

  • DALRYMPLE, Ian

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    26
    Claremont
    Alloa
    Clackmannanshire
    FK10 2DF
    United Kingdom

  • KENNEDY, Andrew John

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: October 1957

    The Hub,
    The Whins,
    Alloa
    Clackmannanshire
    FK10 3SA

  • MACPHERSON, John

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    The Hub,
    The Whins,
    Alloa
    Clackmannanshire
    FK10 3SA
    United Kingdom

  • MCARDLE, Malcolm Thomas

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    4 Lawhill Road
    Dollar
    Alloa
    Clackmannanshire
    FK14 7BG

  • MCGUIRE, Jacqueline Margaret

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    The Hub,
    The Whins,
    Alloa
    Clackmannanshire
    FK10 3SA
    United Kingdom

  • SHAW, Elizabeth Margaret

    Director

    Appointed on 25 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    The Hub,
    The Whins,
    Alloa
    Clackmannanshire
    FK10 3SA

  • TAYLOR, Ian Philip

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: January 1959

    The Hub,
    The Whins,
    Alloa
    Clackmannanshire
    FK10 3SA
    United Kingdom

  • HARROWER, James Wilcox

    Secretary

    Appointed on 10 July 2008

    Resigned on 28 October 2011

    11 Crown Gardens
    Alloa
    Clackmannanshire
    FK10 2LA

  • ATKINSON & CO BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 28 October 2011

    Resigned on 6 November 2013

    Victoria House
    High Street
    Tillicoultry
    Clackmannanshire
    FK13 6AA
    Scotland

  • AUSTIN, Jane Dunsmore

    Director

    Appointed on 28 October 2011

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Banker

    Month of birth: December 1961

    The Hub,
    The Whins,
    Alloa
    Clackmannanshire
    FK10 3SA
    United Kingdom

  • BROWN, Wilson Dyet

    Director

    Appointed on 1 April 2009

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    22 Dollarbeg Park
    Dollar
    Clackmannanshire
    FK14 7LJ

  • HARROWER, James Wilcox

    Director

    Appointed on 10 July 2008

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1930

    11 Crown Gardens
    Alloa
    Clackmannanshire
    FK10 2LA

  • KERRAY, Mark Schofield

    Director

    Appointed on 18 December 2009

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    Warehouse Unit D
    Greenfield Street
    Alloa
    Clackmannanshire
    FK10 2AL
    United Kingdom

  • LORENZ, Detlef

    Director

    Appointed on 1 April 2009

    Resigned on 28 October 2011

    Nationality: German

    Occupation: Retired

    Month of birth: October 1944

    9
    Merlin Park
    Dollar
    Clackmannanshire
    FK14 7BZ

  • MARTIN, Alfred Stirling, Dr

    Director

    Appointed on 1 April 2009

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    18 Claremont
    Alloa
    Clackmannanshire
    FK10 2DF

  • MCAUSLANE, Ewart

    Director

    Appointed on 22 March 2011

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    Warehouse Unit D
    Greenfield Street
    Alloa
    Clackmannanshire
    FK10 2AL
    United Kingdom

  • MCCART, Pauline Anne

    Director

    Appointed on 23 March 2011

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    Warehouse Unit D
    Greenfield Street
    Alloa
    Clackmannanshire
    FK10 2AL
    United Kingdom

  • REID, George Newland, The Right Hon Sir

    Director

    Appointed on 1 April 2009

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Coneyhill House
    28 Kenilworth Road
    Bridge Of Allan
    Clackmannanshire
    FK9 4DU

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQL69C. Transaction: MzE1MzQ4Mjg4OGFkaXF6a2N4.

  2. 22 July 2016 Appointment of Mrs Elizabeth Margaret Shaw as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X5BQJUYO. Transaction: MzE1MzQ2OTEzN2FkaXF6a2N4.

  3. 22 July 2016 Termination of appointment of Wilson Dyet Brown as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5BQJNP5. Transaction: MzE1MzQ2NzAyOGFkaXF6a2N4.

  4. 10 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LZ87IH. Transaction: MzEzNzI0OTgxMWFkaXF6a2N4.

  5. 5 August 2015 Appointment of Mr Andrew John Kennedy as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4D4Q2KO. Transaction: MzEyODQ3MDY2MGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLV3WP. Transaction: MzEyNzAyNTY0MmFkaXF6a2N4.

  7. 7 July 2015 Satisfaction of charge SC3455650002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B3TFQ1. Transaction: MzEyNjYzMDk5MWFkaXF6a2N4.

  8. 27 April 2015 Registration of charge SC3455650003, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: S467DMCB. Transaction: MzEyMjUxNjIyN2FkaXF6a2N4.

  9. 24 March 2015 Appointment of Mr Ian Philip Taylor as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X43UWYG2. Transaction: MzExOTgxNDU3MGFkaXF6a2N4.

  10. 27 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3J5JJ6Q. Transaction: MzExMDE0OTQ4MWFkaXF6a2N4.

  11. 21 October 2014 Appointment of Mr John Macpherson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IYK59V. Transaction: MzEwOTc5NjI4NGFkaXF6a2N4.

  12. 8 October 2014 Satisfaction of charge SC3455650001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3I3CS1M. Transaction: MzEwOTA2MTg4NWFkaXF6a2N4.

  13. 6 October 2014 Termination of appointment of Jane Dunsmore Austin as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3HY5V0Z. Transaction: MzEwODg3OTQ4NGFkaXF6a2N4.

  14. 6 October 2014 Registered office address changed from The Hub Whins Road Alloa Clackmannanshire FK10 3TA to The Hub, the Whins, Alloa Clackmannanshire FK10 3SA on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY5UOX. Transaction: MzEwODg3OTI2MmFkaXF6a2N4.

  15. 22 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKHJ4. Transaction: MzEwNDE1NDIzNmFkaXF6a2N4.

  16. 14 July 2014 Registration of charge SC3455650002, created on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Mortgage. Type: MR01. Barcode: S3C4VM29. Transaction: MzEwNDA5NjgwMmFkaXF6a2N4.

  17. 10 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S338O0A1. Transaction: MzA5NTk2NDMxMWFkaXF6a2N4.

  18. 23 December 2013 Termination of appointment of George Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUO677. Transaction: MzA5MTM4NzI0OGFkaXF6a2N4.

  19. 6 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MNCOWI. Transaction: MzA5MDE5MjIwNmFkaXF6a2N4.

  20. 6 November 2013 Termination of appointment of Atkinson & Co Business Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJAFM9. Transaction: MzA4ODI4Mzk5MmFkaXF6a2N4.

  21. 6 November 2013 Termination of appointment of Atkinson & Co Business Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJACXN. Transaction: MzA4ODI4Mjg3OGFkaXF6a2N4.

  22. 16 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP6TJF. Transaction: MzA4MTYwNjQ3NGFkaXF6a2N4.

  23. 25 April 2013 Registration of charge 3455650001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X270UP0T. Transaction: MzA3Njk0NzM1OWFkaXF6a2N4.

  24. 23 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MBFFHF. Transaction: MzA2ODA0MTc3OWFkaXF6a2N4.

  25. 6 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUHBV. Transaction: MzA2MTk1NjA5NWFkaXF6a2N4.

  26. 11 July 2012 Termination of appointment of Alfred Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJ121. Transaction: MzA2MDY1NzU1M2FkaXF6a2N4.

  27. 2 April 2012 Registered office address changed from Warehouse Unit D Greenfield Street Alloa Clackmannanshire FK10 2AL United Kingdom on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160FQRK. Transaction: MzA1NTE3MDAyOWFkaXF6a2N4.

  28. 10 January 2012 Termination of appointment of Ewart Mcauslane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XNMP. Transaction: MzA1MDUwNzc4NmFkaXF6a2N4.

  29. 29 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OHJFDL. Transaction: MzA0OTc4NTk5MGFkaXF6a2N4.

  30. 9 November 2011 Appointment of Atkinson & Co Business Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XAB6EZ34. Transaction: MzA0Njg4MjMyM2FkaXF6a2N4.

  31. 9 November 2011 Appointment of Mrs Jane Dunsmore Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAB2CZ3Y. Transaction: MzA0Njg4MTc3NGFkaXF6a2N4.

  32. 1 November 2011 Termination of appointment of Detlef Lorenz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GHQYVK. Transaction: MzA0NjQxOTU2MmFkaXF6a2N4.

  33. 1 November 2011 Termination of appointment of Pauline Mccart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GHUYVO. Transaction: MzA0NjQxOTU2MWFkaXF6a2N4.

  34. 1 November 2011 Termination of appointment of James Harrower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GHJYVD. Transaction: MzA0NjQxOTQ3MWFkaXF6a2N4.

  35. 1 November 2011 Termination of appointment of James Harrower as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7GGWYVP. Transaction: MzA0NjQxOTQ1NmFkaXF6a2N4.

  36. 8 August 2011 Appointment of Mrs Pauline Anne Mccart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1EQWIV. Transaction: MzA0MTc1MzAzOWFkaXF6a2N4.

  37. 8 August 2011 Appointment of Mr Ewart Mcauslane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF12PWII. Transaction: MzA0MTc1MTkxN2FkaXF6a2N4.

  38. 5 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XEPOAWF9. Transaction: MzA0MTY2MDM2NGFkaXF6a2N4.

  39. 22 March 2011 Appointment of Mrs Jacqueline Margaret Mcguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3UL1SNV. Transaction: MzAzNDI0MzY1OGFkaXF6a2N4.

  40. 7 March 2011 Termination of appointment of Mark Kerray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYERYS8Y. Transaction: MzAzMzM4MDk1OWFkaXF6a2N4.

  41. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZDP1P7Q. Transaction: MzAyNzM0ODM1MWFkaXF6a2N4.

  42. 30 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XRA3IM49. Transaction: MzAyMDUyNDY1N2FkaXF6a2N4.

  43. 30 July 2010 Director's details changed for Detlef Lorenz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRA3GM47. Transaction: MzAyMDUyMjczN2FkaXF6a2N4.

  44. 30 July 2010 Director's details changed for Mr James Wilcox Harrower on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRA3EM45. Transaction: MzAyMDUyMjczMmFkaXF6a2N4.

  45. 30 July 2010 Director's details changed for Dr Alfred Stirling Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRA3HM48. Transaction: MzAyMDUyMjczOGFkaXF6a2N4.

  46. 30 July 2010 Director's details changed for Mr Mark Schofield Kerray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRA3FM46. Transaction: MzAyMDUyMjczNWFkaXF6a2N4.

  47. 30 July 2010 Director's details changed for Mr Ian Dalrymple on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRA3DM44. Transaction: MzAyMDUyMjczMWFkaXF6a2N4.

  48. 30 July 2010 Director's details changed for Wilson Dyet Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRA3CM43. Transaction: MzAyMDUyMjcyOWFkaXF6a2N4.

  49. 6 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S7TQFIN2. Transaction: MzAxMjg5NTY3M2FkaXF6a2N4.

  50. 31 March 2010 Appointment of Mr Mark Schofield Kerray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB1RMIRV. Transaction: MzAxMjY2MDU2NmFkaXF6a2N4.

  51. 29 January 2010 Previous accounting period shortened from 31 July 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XYSBAH2R. Transaction: MzAwODIyNTU0N2FkaXF6a2N4.

  52. 5 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R57C5H. Transaction: MjAzODY0Njk4NGFkaXF6a2N4.

  53. 5 August 2009 Registered office changed on 05/08/2009 from block 1 unit 1 ward street alloa clackmannanshire FK10 1ET [View PDF]

    Category: Address. Type: 287. Barcode: X0R56C5G. Transaction: MjAzODY0MzY4OGFkaXF6a2N4.

  54. 21 July 2009 Director appointed dr alfred martin [View PDF]

    Category: Officers. Type: 288a. Barcode: SHU5YBQ7. Transaction: MjAzNzUxNTExOWFkaXF6a2N4.

  55. 15 July 2009 Director appointed detlef lorenz [View PDF]

    Category: Officers. Type: 288a. Barcode: SI36IBIU. Transaction: MjAzNzIxMTk2NWFkaXF6a2N4.

  56. 15 July 2009 Director appointed ian dalrymple [View PDF]

    Category: Officers. Type: 288a. Barcode: SI363BIF. Transaction: MjAzNzIwMzg4N2FkaXF6a2N4.

  57. 15 July 2009 Director appointed wilson dyat brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SI368BIK. Transaction: MjAzNzIwMzU3OGFkaXF6a2N4.

  58. 15 July 2009 Director appointed rt hon george reid [View PDF]

    Category: Officers. Type: 288a. Barcode: SI369BIL. Transaction: MjAzNzIwMjkzN2FkaXF6a2N4.

  59. 10 July 2008 Incorporation of a Community Interest Company [View PDF]

    Category: Incorporation. Type: CICINC. Barcode: SXB5D0M4. Transaction: MjAwODc5NzU1NWFkaXF6a2N4.

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