ACE AQUATEC LIMITED
Overview
| Company Name | ACE AQUATEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335694 |
| 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 AQUATEC LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ACE AQUATEC LIMITED located?
| Registered Office Address | 1 Water's Edge Camperdown Street DD1 3HY Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE AQUATEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACE AQUATEC LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ACE AQUATEC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 21, 2025
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Axel Becquet De Megille as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Duncan Montgomery as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Alan Macleod as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Frank Van Roest as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Josien Margriet Bakker as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Bradley James Turner Jones as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Annette Pyne-Carter as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Duncan Montgomery as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
Appointment of Ms Nina Santi as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bradley James Turner Jones as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Aqua-Spark Coöperatieve U.A as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of ACE AQUATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Alan | Secretary | Camperdown Street DD1 3HY Dundee 1 Water's Edge Scotland | 331940850001 | |||||||
| DE MEGILLE, Axel Becquet | Director | c/o Stolt-Nielsen 71-91 Aldwych WC2B 4HN London Aldwych House England | England | British | Head Of Stolt Ventures | 334640580001 | ||||
| PYNE-CARTER, Nathan Emmit | Director | Camperdown Street DD1 3HY Dundee 1 Water's Edge Scotland | Scotland | British | Director - Business Manager | 166603800001 | ||||
| SANTI, Nina | Director | Camperdown Street DD1 3HY Dundee 1 Water's Edge Scotland | Norway | Norwegian | Consultant To Seafood Industry | 310382770001 | ||||
| VAN DER KUYL, Christiaan Richard David | Director | Camperdown Street DD1 3HY Dundee 1 Water's Edge Scotland | Scotland | British | Director | 45567930004 | ||||
| VAN ROEST, Frank | Director | Achter St.-Pieter 5 3512hp Utrecht Aqua-Spark Netherlands | Netherlands | Dutch | Board Member Portfolio Companies | 327786090001 | ||||
| MONTGOMERY, Duncan | Secretary | Camperdown Street DD1 3HY Dundee 1 Water's Edge Scotland | 317601080001 | |||||||
| PYNE-CARTER, Annette | Secretary | The Croft 25 Castle Street IV15 9HU Dingwall Ross-Shire | British | 126762950001 | ||||||
| ACE-HOPKINS, John | Director | The Croft 25 Castle Street IV15 9HU Dingwall Ross-Shire | Scotland | British | Director | 126762960001 | ||||
| BAKKER, Josien Margriet | Director | Camperdown Street DD1 3HY Dundee 1 Water's Edge Scotland | Netherlands | Dutch | Investment Manager | 268185290001 | ||||
| JONES, Bradley James Turner | Director | Camperdown Street DD1 3HY Dundee 1 Water's Edge Scotland | England | British | Investment Manager | 310376270001 | ||||
| LINES, Jeffrey Andrew, Dr | Director | The Grove Silsoe MK45 4EY Bedford 8 England | United Kingdom | British | Scientist | 105208850001 | ||||
| PYNE-CARTER, Annette | Director | Abbey Farm Steading Balmerino DD6 8BQ Fife 3 West Granary United Kingdom | United Kingdom | British | Director | 126762950002 |
Who are the persons with significant control of ACE AQUATEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqua-Spark Coöperatieve U.A | Oct 30, 2019 | 3512 Hp Utrecht Achter Sint Pieter 5 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nathan Pyne Carter | Apr 06, 2016 | Balmerino DD6 8BQ Newport On Tay 3 Abbey Farm Steading Fife United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annette Pyne-Carter | Apr 06, 2016 | Abbey Farm Steading Balmerino DD6 8BQ Fife 3 West Granary United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACE AQUATEC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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