ACE MOTORING SERVICES LTD.
FIFE

Hellopages » Fife » Fife » KY8 3RF

Company number SC292028
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address HARBOUR VIEW, METHIL, FIFE, KY8 3RF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Robert William Brownlie as a director on 1 June 2016. The most likely internet sites of ACE MOTORING SERVICES LTD. are www.acemotoringservices.co.uk, and www.ace-motoring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ace Motoring Services Ltd is a Private Limited Company. The company registration number is SC292028. Ace Motoring Services Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Ace Motoring Services Ltd is Harbour View Methil Fife Ky8 3rf. . BROWNLIE, Julie Ann is a Secretary of the company. BROWNLIE, Julie Ann is a Director of the company. BROWNLIE, Robert William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWNLIE, Robert William has been resigned. Director HENRY, Caroline Mary has been resigned. Director HENRY, Melville James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BROWNLIE, Julie Ann
Appointed Date: 20 October 2005

Director
BROWNLIE, Julie Ann
Appointed Date: 20 October 2005
47 years old

Director
BROWNLIE, Robert William
Appointed Date: 01 June 2016
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Director
BROWNLIE, Robert William
Resigned: 31 March 2016
Appointed Date: 01 January 2014
55 years old

Director
HENRY, Caroline Mary
Resigned: 14 March 2014
Appointed Date: 20 October 2005
68 years old

Director
HENRY, Melville James
Resigned: 14 March 2014
Appointed Date: 20 October 2005
68 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mrs Julie Ann Brownlie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ACE MOTORING SERVICES LTD. Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Appointment of Mr Robert William Brownlie as a director on 1 June 2016
06 Apr 2016
Termination of appointment of Robert William Brownlie as a director on 31 March 2016
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 39 more events
03 Nov 2005
Accounting reference date extended from 31/10/06 to 30/11/06
03 Nov 2005
Ad 20/10/05-20/10/05 £ si 98@1=98 £ ic 2/100
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
20 Oct 2005
Incorporation

ACE MOTORING SERVICES LTD. Charges

29 April 2015
Charge code SC29 2028 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
28 April 2014
Charge code SC29 2028 0002
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Workshop office premises at harbour view, methil, leven…
8 December 2005
Floating charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…