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ACE KEYS LIMITED

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

This company is commonly known as Ace Keys Limited. The company was founded 10 years ago and was given the registration number SC463209. The firm's registered office is in TIBBERMORE. You can find them at Beechwood 2 Clathymore Drive, Clathymore, Tibbermore, Perthshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACE KEYS LIMITED
Company Number:SC463209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Beechwood 2 Clathymore Drive, Clathymore, Tibbermore, Perthshire, United Kingdom, PH1 1NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood, 2 Clathymore Drive, Clathymore, Tibbermore, United Kingdom, PH1 1NW

Director06 November 2013Active
5 (2f1), Murieston Place, Dalry, Edinburgh, Scotland, EH11 2LT

Director06 November 2013Active

People with Significant Control

Mr James Kristian Chinnery
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Scottish
Country of residence:Scotland
Address:Flat 2 F1, 5 Murieston Place, Dalry, Edinburgh, Scotland, EH11 2LT
Nature of control:
  • Significant influence or control
Mrs Annette Chinnery
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Norwegian
Country of residence:Scotland
Address:Beechwood, 2 Clathymore Drive, Perth, Scotland, PH1 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-12-15Officers

Change person director company with change date.

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2015-12-15Address

Change registered office address company with date old address new address.

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