Company number SC205035
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address CHEYNE HOUSE, TOWIE BARCLAY WORKS, TURRIFF, ABERDEENSHIRE, AB53 8EN
Home Country United Kingdom
Nature of Business 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.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of ACE WINCHES SALES & HIRE LIMITED are www.acewinchessaleshire.co.uk, and www.ace-winches-sales-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Inverurie Rail Station is 14.5 miles; to Dyce Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Winches Sales Hire Limited is a Private Limited Company.
The company registration number is SC205035. Ace Winches Sales Hire Limited has been working since 15 March 2000.
The present status of the company is Active. The registered address of Ace Winches Sales Hire Limited is Cheyne House Towie Barclay Works Turriff Aberdeenshire Ab53 8en. . CHEYNE, Valerie is a Secretary of the company. CHEYNE, Alfred George is a Director of the company. CHEYNE, Valerie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Persons With Significant Control
Mr Alfred George Cheyne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Cheyne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE WINCHES SALES & HIRE LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
27 Aug 2015
Accounts for a dormant company made up to 31 October 2014
13 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 39 more events
25 Apr 2000
Registered office changed on 25/04/00 from: 1A cluny square buckie banffshire AB56 1AH
25 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/10/00
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
15 Mar 2000
Incorporation