Ace Contracts Scotland Ltd

Company Name	Ace Contracts Scotland Ltd
Directors	Euan Pollock and Christine Pollock
Company Status	Active
Company Number	SC357444
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Euan Pollock
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(same day as company formation)
Role	Groundworks
Country of Residence	Scotland
Correspondence Address	Pebblebank East Whitelees Old Glasgow Road Stewarton Ayrshire KA3 5JH Scotland

Secretary Name	Christine Pollock
Nationality	British
Status	Current
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pebblebank East Whitelees Old Glasgow Road Stewarton Ayrshire KA3 5JH Scotland

Director Name	Mrs Christine Pollock
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(3 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Pebblebank East Whitelees Old Glasgow Road Stewarton Ayrshire KA3 5JH Scotland

Director Name	Christine Pollock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Pebblebank East Whitelees Old Glasgow Road Stewarton Ayrshire KA3 5JH Scotland

Contact

Website	acecontractsscotland.co.uk

Location

Registered Address	Pebblebank East Whitelees Old Glasgow Road Stewarton KA3 5JU Scotland
Constituency	Kilmarnock and Loudoun
Ward	Annick

Shareholders

9 at £1	Euan Pollock 90.00% Ordinary
1 at £1	Christine Pollock 10.00% Ordinary

Financials

Year	2014
Net Worth	£82,306
Cash	£3,106
Current Liabilities	£19,050

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
4 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
7 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
27 January 2022	Change of details for Mrs Christine Pollock as a person with significant control on 27 January 2022 (2 pages)
27 January 2022	Change of details for Mr Euan Pollock as a person with significant control on 27 January 2022 (2 pages)
31 December 2021	Director's details changed for Euan Pollock on 31 December 2021 (2 pages)
31 December 2021	Change of details for Mr Euan Pollock as a person with significant control on 31 December 2021 (2 pages)
31 December 2021	Director's details changed for Mrs Christine Pollock on 31 December 2021 (2 pages)
31 December 2021	Registered office address changed from Pebblebank East Whitelees Old Glasgow Road Stewarton Ayrshire KA3 5JH to Pebblebank East Whitelees Old Glasgow Road Stewarton KA3 5JU on 31 December 2021 (1 page)
31 December 2021	Change of details for Mrs Christine Pollock as a person with significant control on 31 December 2021 (2 pages)
28 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
9 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
1 April 2021	Notification of Christine Pollock as a person with significant control on 20 March 2021 (2 pages)
1 April 2021	Change of details for Mr Euan Pollock as a person with significant control on 20 March 2021 (2 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
4 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10 (4 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (4 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Termination of appointment of Christine Pollock as a director (1 page)
14 August 2012	Termination of appointment of Christine Pollock as a director (1 page)
14 August 2012	Appointment of Mrs Christine Pollock as a director (2 pages)
14 August 2012	Appointment of Mrs Christine Pollock as a director (2 pages)
22 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 April 2010	Director's details changed for Euan Pollock on 30 March 2010 (2 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Christine Pollock on 30 March 2010 (2 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Christine Pollock on 30 March 2010 (2 pages)
27 April 2010	Director's details changed for Euan Pollock on 30 March 2010 (2 pages)
30 March 2009	Incorporation (18 pages)
30 March 2009	Incorporation (18 pages)

Ace Contracts Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland