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ACE WINCHES SALES & HIRE LIMITED

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

This company is commonly known as Ace Winches Sales & Hire Limited. The company was founded 24 years ago and was given the registration number SC205035. The firm's registered office is in HUNTLY. You can find them at The Coach House Mayen Estate, Rothiemay, Huntly, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ACE WINCHES SALES & HIRE LIMITED
Company Number:SC205035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28220 - Manufacture of lifting and handling equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Coach House Mayen Estate, Rothiemay, Huntly, Scotland, AB54 7NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Mayen Estate, Rothiemay, Huntly, Scotland, AB54 7NL

Secretary15 March 2000Active
The Coach House, Mayen Estate, Rothiemay, Huntly, Scotland, AB54 7NL

Director15 March 2000Active
The Coach House, Mayen Estate, Rothiemay, Huntly, Scotland, AB54 7NL

Director15 March 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 March 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 March 2000Active

People with Significant Control

Mr Alfred George Cheyne
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:The Coach House, Mayen Estate, Huntly, Scotland, AB54 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Cheyne
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:The Coach House, Mayen Estate, Huntly, Scotland, AB54 7NL
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-12Dissolution

Dissolution application strike off company.

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2023-11-03Accounts

Accounts with accounts type dormant.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-13Address

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

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type dormant.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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