ACE EXECUTIVE VALETING LTD.
CUMNOCK

Hellopages » East Ayrshire » East Ayrshire » KA18 1AT

Company number SC329089
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address BANK CHAMBERS, 31 THE SQUARE, CUMNOCK, AYRSHIRE, KA18 1AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 15 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of ACE EXECUTIVE VALETING LTD. are www.aceexecutivevaleting.co.uk, and www.ace-executive-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ace Executive Valeting Ltd is a Private Limited Company. The company registration number is SC329089. Ace Executive Valeting Ltd has been working since 10 August 2007. The present status of the company is Active. The registered address of Ace Executive Valeting Ltd is Bank Chambers 31 The Square Cumnock Ayrshire Ka18 1at. . CARMICHAEL, Kenneth is a Secretary of the company. CARMICHAEL, Kenneth is a Director of the company. SCOTT, Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CARMICHAEL, Kenneth
Appointed Date: 10 August 2007

Director
CARMICHAEL, Kenneth
Appointed Date: 10 August 2007
56 years old

Director
SCOTT, Robert
Appointed Date: 10 August 2007
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Mr Kenneth Carmichael
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE EXECUTIVE VALETING LTD. Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 15 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200

...
... and 23 more events
29 Aug 2007
Registered office changed on 29/08/07 from: synetic house, thistle business park south, craigens road, cumnock ayrshire KA18 3BF
14 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Aug 2007
Director resigned
14 Aug 2007
Secretary resigned
10 Aug 2007
Incorporation