Ace Fabrications Ltd.

Company Name	Ace Fabrications Ltd.
Directors	William Dick and George Foreman
Company Status	Active
Company Number	SC235217
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

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

Directors

Director Name	William Dick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 The Claddens Lindsay Begg Road Lenzie Glasgow G66 5LJ Scotland

Director Name	Mr George Foreman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	39 Saughs Drive Robroyston Glasgow G33 1BN Scotland

Secretary Name	Mr George Foreman
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	39 Saughs Drive Robroyston Glasgow G33 1BN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 5549794
Telephone region	Glasgow

Location

Registered Address	40 St Marnock Street Bridgeton Glasgow Lanarkshire G40 2TT Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

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

Financials

Year	2014
Net Worth	£12,302
Cash	£597
Current Liabilities	£78,385

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

16 February 2005	Delivered 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

21 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
15 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
23 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
27 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
29 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (6 pages)
23 September 2015	Annual 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 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Annual 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 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (6 pages)
14 August 2013	Annual 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 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
19 September 2011	Register inspection address has been changed (1 page)
19 September 2011	Register inspection address has been changed (1 page)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010	Director's details changed for George Foreman on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for William Dick on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for William Dick on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for George Foreman on 12 August 2010 (2 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 September 2009	Return made up to 12/08/09; full list of members (4 pages)
30 September 2009	Return made up to 12/08/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 March 2009	Registered office changed on 19/03/2009 from 31 dalmarnock road glasgow G73 1AE (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 31 dalmarnock road glasgow G73 1AE (1 page)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 September 2007	Return made up to 12/08/07; no change of members (7 pages)
7 September 2007	Return made up to 12/08/07; no change of members (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 August 2006	Return made up to 12/08/06; full list of members (7 pages)
23 August 2006	Return made up to 12/08/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 August 2005	Return made up to 12/08/05; full list of members (7 pages)
17 August 2005	Return made up to 12/08/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 February 2005	Partic of mort/charge * (4 pages)
23 February 2005	Partic of mort/charge * (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 August 2004	Return made up to 12/08/04; full list of members (7 pages)
24 August 2004	Return made up to 12/08/04; full list of members (7 pages)
9 October 2003	Return made up to 12/08/03; full list of members (7 pages)
9 October 2003	Return made up to 12/08/03; full list of members (7 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (16 pages)
12 August 2002	Incorporation (16 pages)

Ace Fabrications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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