ACE AUTO CENTRE LIMITED
Overview
| Company Name | ACE AUTO CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC538070 |
| 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 AUTO CENTRE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ACE AUTO CENTRE LIMITED located?
| Registered Office Address | 25b Bankhead Drive EH11 4DN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE AUTO CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ACE AUTO CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for ACE AUTO CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Cessation of Aaron Hunter as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Notification of Christopher Shaw as a person with significant control on Jun 28, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Appointment of Mr Aaron William Hunter as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Brownlie as a director on Sep 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Cessation of Robert William Brownlie as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Cessation of Julie Ann Brownlie as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Appointment of Mr Christopher John Shaw as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Aaron Hunter as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert William Brownlie as a director on Jul 01, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of ACE AUTO CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Aaron William | Director | EH11 4DN Edinburgh 25b Bankhead Drive United Kingdom | Scotland | Scottish | Workshop Manager | 209113020001 | ||||
| SHAW, Christopher John | Director | EH11 4DN Edinburgh 25b Bankhead Drive United Kingdom | Scotland | British | Certified Chartered Accountant | 80086590003 | ||||
| BROWNLIE, Julie Ann | Director | Windygates KY8 5FB Leven 2 Fernlea Drive Fife United Kingdom | Scotland | British | Administration | 209112870001 | ||||
| BROWNLIE, Robert William | Director | Windygates KY8 5FB Leven 2 Fernlea Drive Fife United Kingdom | United Kingdom | British | Mechanic | 209112880001 | ||||
| HUNTER, Aaron William | Director | EH4 4EN Edinburgh 16 West Pilton Park United Kingdom | Scotland | Scottish | Mechanic | 209113020001 |
Who are the persons with significant control of ACE AUTO CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Shaw | Jun 28, 2023 | EH11 4DN Edinburgh 25b Bankhead Drive United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Aaron Hunter | Jun 15, 2016 | West Pilton Park EH4 4EN Edinburgh 16 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert William Brownlie | Jun 15, 2016 | Fernlea Drive Windygates KY8 5FB Leven 2 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Julie Ann Brownlie | Jun 15, 2016 | EH11 4DN Edinburgh 25b Bankhead Drive United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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