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ACE AQUATEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Aquatec Limited. The company was founded 16 years ago and was given the registration number SC335694. The firm's registered office is in DUNDEE. You can find them at Unit 16b City Quay, Camperdown Street, Dundee, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ACE AQUATEC LIMITED
Company Number:SC335694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 16b City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Water's Edge, Camperdown Street, Dundee, Scotland, DD1 3HY

Secretary01 January 2024Active
1 Water's Edge, Camperdown Street, Dundee, Scotland, DD1 3HY

Director13 November 2019Active
1 Water's Edge, Camperdown Street, Dundee, Scotland, DD1 3HY

Director20 June 2023Active
1 Water's Edge, Camperdown Street, Dundee, Scotland, DD1 3HY

Director01 January 2012Active
1 Water's Edge, Camperdown Street, Dundee, Scotland, DD1 3HY

Director04 April 2023Active
1 Water's Edge, Camperdown Street, Dundee, Scotland, DD1 3HY

Director02 June 2020Active
The Croft, 25 Castle Street, Dingwall, IV15 9HU

Secretary31 December 2007Active
The Croft, 25 Castle Street, Dingwall, IV15 9HU

Director31 December 2007Active
8, The Grove, Silsoe, Bedford, England, MK45 4EY

Director01 February 2012Active
3 West Granary, Abbey Farm Steading, Balmerino, Fife, United Kingdom, DD6 8BQ

Director31 December 2007Active

People with Significant Control

Aqua-Spark Coöperatieve U.A
Notified on:30 October 2019
Status:Active
Country of residence:Netherlands
Address:Achter Sint Pieter 5, 3512 Hp, Utrecht, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Pyne Carter
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:3 Abbey Farm Steading, Balmerino, Newport On Tay, United Kingdom, DD6 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annette Pyne-Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:3 West Granary, Abbey Farm Steading, Fife, United Kingdom, DD6 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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