| Company Name | Ace City Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269853 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John Sutherland |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Glenburn Drive Inverness Inverness-Shire IV2 4ND Scotland |
| Secretary Name | April Elizabeth Davinia Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Glenburn Drive Inverness Inverness-Shire IV2 4ND Scotland |
| Director Name | Mark Lee Sutherland |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Glenburn Drive Inverness Inverness-Shire IV2 4ND Scotland |
Location
| Registered Address | Ness Horizons Centre Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 1000 at 1 | John Sutherland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,621 |
| Cash | £424 |
| Current Liabilities | £222,089 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2015 | Notice of final meeting of creditors (9 pages) |
| 30 December 2009 | Court order notice of winding up (1 page) |
| 30 December 2009 | Registered office address changed from 9B Carsegate Road Inverness Inverness-Shire IV3 8EX on 30 December 2009 (1 page) |
| 30 December 2009 | Notice of winding up order (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 9B carsegate road crossgate industrial estate inverness IV3 8EX (1 page) |
| 12 August 2009 | Return made up to 25/06/07; no change of members (4 pages) |
| 12 August 2009 | Return made up to 25/06/08; full list of members (6 pages) |
| 12 August 2009 | Return made up to 25/06/09; full list of members (10 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 September 2006 | Return made up to 25/06/06; no change of members
|
| 9 September 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 25 June 2004 | Incorporation (19 pages) |