ACE STRUCTURAL DRAUGHTING LIMITED
GLASGOW

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Company number SC333423
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 300 . The most likely internet sites of ACE STRUCTURAL DRAUGHTING LIMITED are www.acestructuraldraughting.co.uk, and www.ace-structural-draughting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Structural Draughting Limited is a Private Limited Company. The company registration number is SC333423. Ace Structural Draughting Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Ace Structural Draughting Limited is Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd. . PITKETHLEY, Brian William is a Secretary of the company. COWAN, James Morris is a Director of the company. NAUGHTON, Peter is a Director of the company. PITKETHLEY, Brian William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PITKETHLEY, Brian William
Appointed Date: 05 November 2007
Director
COWAN, James Morris
Appointed Date: 05 November 2007
70 years old
Director
NAUGHTON, Peter
Appointed Date: 05 November 2007
53 years old
Director
PITKETHLEY, Brian William
Appointed Date: 05 November 2007
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Brian William Pitkethley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Morris Cowan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Naughton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE STRUCTURAL DRAUGHTING LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300
...
... and 22 more events
14 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
09 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007
Incorporation

ACE STRUCTURAL DRAUGHTING LIMITED Charges

17 January 2008
Bond & floating charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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