ACE STRUCTURAL DRAUGHTING LIMITED
Overview
| Company Name | ACE STRUCTURAL DRAUGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333423 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE STRUCTURAL DRAUGHTING LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ACE STRUCTURAL DRAUGHTING LIMITED located?
| Registered Office Address | Dalziel Building 7 Scott Street ML1 1PN Motherwell North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE STRUCTURAL DRAUGHTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ACE STRUCTURAL DRAUGHTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for ACE STRUCTURAL DRAUGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN on Sep 16, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr Peter Naughton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Brian William Pitkethley as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for James Morris Cowan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACE STRUCTURAL DRAUGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITKETHLEY, Brian William | Secretary | Allanton Grove ML2 7LL Wishaw 43 Lanarkshire | British | Draughtsman | 125995600002 | |||||
| COWAN, James Morris | Director | 137 Netherton Road ML2 0AR Wishaw Lanarkshire | United Kingdom | British | Draughtsman | 141945110001 | ||||
| NAUGHTON, Peter | Director | 52 Gilchrist Way ML2 8JX Wishaw Lanarkshire | Scotland | British | Draughtsman | 125995450001 | ||||
| PITKETHLEY, Brian William | Director | Allanton Grove ML2 7LL Wishaw 43 Lanarkshire | United Kingdom | British | Draughtsman | 125995600002 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of ACE STRUCTURAL DRAUGHTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brian William Pitkethley | Apr 06, 2016 | 7 Scott Street ML1 1PN Motherwell Dalziel Building North Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James Morris Cowan | Apr 06, 2016 | 7 Scott Street ML1 1PN Motherwell Dalziel Building North Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Naughton | Apr 06, 2016 | 7 Scott Street ML1 1PN Motherwell Dalziel Building North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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