ACE PROJECTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACE PROJECTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178422
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE PROJECTS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACE PROJECTS LTD. located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE PROJECTS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ACE PROJECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Amended micro company accounts made up to Sep 30, 2017

    9 pagesAAMD

    Amended micro company accounts made up to Sep 30, 2017

    9 pagesAAMD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    9 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Nanette Elrick Mcgregor as a director

    2 pagesAP01

    Termination of appointment of Finlay Mcgregor as a director

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of ACE PROJECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Nanette Elrick
    61 Seaforth Road
    IV19 1DS Tain
    Ross Shire
    Secretary
    61 Seaforth Road
    IV19 1DS Tain
    Ross Shire
    BritishCompany Director54902590001
    MCGREGOR, Nanette Elrick
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    Director
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    United KingdomBritishDirector54902590001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCGREGOR, Finlay Nicolson
    61 Seaforth Road
    IV19 1DS Tain
    Ross Shire
    Director
    61 Seaforth Road
    IV19 1DS Tain
    Ross Shire
    BritishWelder/Fabricator54902550001
    MCGREGOR, Nanette Elrick
    61 Seaforth Road
    IV19 1DS Tain
    Ross Shire
    Director
    61 Seaforth Road
    IV19 1DS Tain
    Ross Shire
    United KingdomBritishCompany Director54902590001

    Who are the persons with significant control of ACE PROJECTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nanette Elrick Mcgregor
    15 Kingsway Avenue
    IV19 1NJ Tain
    Swordale
    Ross Shire
    United Kingdom
    Apr 06, 2016
    15 Kingsway Avenue
    IV19 1NJ Tain
    Swordale
    Ross Shire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Finlay Nicolson Mcgregor
    15 Kingsway Avenue
    IV19 1NJ Tain
    Swordale
    Ross Shire
    United Kingdom
    Apr 06, 2016
    15 Kingsway Avenue
    IV19 1NJ Tain
    Swordale
    Ross Shire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0