Company NameAce Fabrications Ltd.
DirectorsWilliam Dick and George Foreman
Company StatusActive
Company NumberSC235217
CategoryPrivate Limited Company
Incorporation Date12 August 2002(18 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameWilliam Dick
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address4 The Claddens
Lindsay Begg Road
Lenzie
Glasgow
G66 5LJ
Scotland
Director NameMr George Foreman
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleProduction Director
Country of ResidenceScotland
Correspondence Address39 Saughs Drive
Robroyston
Glasgow
G33 1BN
Scotland
Secretary NameMr George Foreman
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleProduction Director
Country of ResidenceScotland
Correspondence Address39 Saughs Drive
Robroyston
Glasgow
G33 1BN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0141 5549794
Telephone regionGlasgow

Location

Registered Address40 St Marnock Street
Bridgeton
Glasgow
Lanarkshire
G40 2TT
Scotland
ConstituencyGlasgow Central
WardCalton

Shareholders

1 at £1George Foreman
50.00%
Ordinary
1 at £1William Dick
50.00%
Ordinary

Financials

Year2014
Net Worth£12,302
Cash£597
Current Liabilities£78,385

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return12 August 2020 (3 months, 2 weeks ago)
Next Return Due26 August 2021 (8 months, 4 weeks from now)

Charges

16 February 2005Delivered on: 23 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

7 September 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 September 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(6 pages)
30 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(6 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(6 pages)
17 January 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
15 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
20 September 2011Register(s) moved to registered inspection location (1 page)
19 September 2011Register inspection address has been changed (1 page)
11 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for George Foreman on 12 August 2010 (2 pages)
8 September 2010Director's details changed for William Dick on 12 August 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 September 2009Return made up to 12/08/09; full list of members (4 pages)
29 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 March 2009Registered office changed on 19/03/2009 from 31 dalmarnock road glasgow G73 1AE (1 page)
12 August 2008Return made up to 12/08/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 September 2007Return made up to 12/08/07; no change of members (7 pages)
31 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 August 2006Return made up to 12/08/06; full list of members (7 pages)
19 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 August 2005Return made up to 12/08/05; full list of members (7 pages)
27 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 February 2005Partic of mort/charge * (4 pages)
10 January 2005Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 August 2004Return made up to 12/08/04; full list of members (7 pages)
9 October 2003Return made up to 12/08/03; full list of members (7 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed;new director appointed (2 pages)
14 August 2002Director resigned (1 page)
14 August 2002New director appointed (2 pages)
12 August 2002Incorporation (16 pages)