ACE FABRICATIONS LTD.
GLASGOW

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Company number SC235217
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 40 ST MARNOCK STREET, BRIDGETON, GLASGOW, LANARKSHIRE, G40 2TT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of ACE FABRICATIONS LTD. are www.acefabrications.co.uk, and www.ace-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ace Fabrications Ltd is a Private Limited Company. The company registration number is SC235217. Ace Fabrications Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Ace Fabrications Ltd is 40 St Marnock Street Bridgeton Glasgow Lanarkshire G40 2tt. . FOREMAN, George is a Secretary of the company. DICK, William is a Director of the company. FOREMAN, George 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

Secretary
FOREMAN, George
Appointed Date: 12 August 2002

Director
DICK, William
Appointed Date: 12 August 2002
71 years old

Director
FOREMAN, George
Appointed Date: 12 August 2002
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr George Foreman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Dick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE FABRICATIONS LTD. Events

12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 28 more events
14 Aug 2002
Secretary resigned
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
14 Aug 2002
Director resigned
12 Aug 2002
Incorporation

ACE FABRICATIONS LTD. Charges

16 February 2005
Bond & floating charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…