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ACE CLEANING (WEST) LIMITED

ACE CLEANING (WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameACE CLEANING (WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377260
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACE CLEANING (WEST) LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is ACE CLEANING (WEST) LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE CLEANING (WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for ACE CLEANING (WEST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACE CLEANING (WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on Mar 31, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Termination of appointment of Laura Francesca Guarino as a director on May 01, 2013

    		1 pagesTM01

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 12
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on May 11, 2012

    		1 pagesAD01

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

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 21, 2011

    		16 pagesRP04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Ms Laura Francesca Guarino on May 25, 2011

    		2 pagesCH01

    Director's details changed for Tony Queen on May 25, 2011

    		2 pagesCH01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Nov 04, 2011A second filed AR01 was registered on 04/11/2011

    Statement of capital following an allotment of shares on Feb 11, 2011

    • Capital: GBP 12
    		3 pagesSH01

    Appointment of Ms Laura Francesca Guarino as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 21, 2010

    • Capital: GBP 10
    		4 pagesSH01

    Appointment of Tony Queen as a director

    		3 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Apr 21, 2010

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ACE CLEANING (WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEEN, Tony
    Marchfield
    G62 8HZ Milngavie
    29
    United Kingdom
    		Director
    Marchfield
    G62 8HZ Milngavie
    29
    United Kingdom
    		United KingdomBritish152318880002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    GUARINO, Laura Francesca
    Marchfield
    G62 8HZ Milngavie
    29
    United Kingdom
    		Director
    Marchfield
    G62 8HZ Milngavie
    29
    United Kingdom
    		United KingdomBritish150234050002
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Does ACE CLEANING (WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2014Conclusion of winding up
    Mar 12, 2014Petition date
    Mar 12, 2014Commencement of winding up
    Dec 22, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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