ACE WINCHES SALES & HIRE LIMITED

ACE WINCHES SALES & HIRE LIMITED

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

    Company NameACE WINCHES SALES & HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205035
    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 WINCHES SALES & HIRE LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of lifting and handling equipment (28220) / Manufacturing
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ACE WINCHES SALES & HIRE LIMITED located?

    Registered Office Address
    The Coach House Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE WINCHES SALES & HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNET (U.K.) LIMITEDMar 15, 2000Mar 15, 2000

    What are the latest accounts for ACE WINCHES SALES & HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for ACE WINCHES SALES & HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN to The Coach House Mayen Estate Rothiemay Huntly AB54 7NL on Apr 13, 2020

    1 pagesAD01

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of ACE WINCHES SALES & HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEYNE, Valerie
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    Secretary
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    British69656680001
    CHEYNE, Alfred George
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    Director
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    United KingdomBritish69656760002
    CHEYNE, Valerie
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    Director
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    United KingdomBritish69656680002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ACE WINCHES SALES & HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Cheyne
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    Apr 06, 2016
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    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.
    Mr Alfred George Cheyne
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    Apr 06, 2016
    Mayen Estate
    Rothiemay
    AB54 7NL Huntly
    The Coach House
    Scotland
    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.

    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