ACE AQUATEC LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV15 9HU

Company number SC335694
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address THE CROFT, 25 CASTLE STREET, DINGWALL, ROSS-SHIRE, IV15 9HU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge SC3356940001, created on 11 April 2016. The most likely internet sites of ACE AQUATEC LIMITED are www.aceaquatec.co.uk, and www.ace-aquatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Muir of Ord Rail Station is 5.6 miles; to Beauly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Aquatec Limited is a Private Limited Company. The company registration number is SC335694. Ace Aquatec Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Ace Aquatec Limited is The Croft 25 Castle Street Dingwall Ross Shire Iv15 9hu. . PYNE-CARTER, Annette is a Secretary of the company. PYNE-CARTER, Annette is a Director of the company. PYNE-CARTER, Nathan Emmit is a Director of the company. Director ACE-HOPKINS, John has been resigned. Director LINES, Jeffrey Andrew, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PYNE-CARTER, Annette
Appointed Date: 31 December 2007
Director
PYNE-CARTER, Annette
Appointed Date: 31 December 2007
75 years old
Director
PYNE-CARTER, Nathan Emmit
Appointed Date: 01 January 2012
44 years old

Resigned Directors

Director
ACE-HOPKINS, John
Resigned: 24 November 2011
Appointed Date: 31 December 2007
72 years old
Director
LINES, Jeffrey Andrew, Dr
Resigned: 01 October 2013
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Mr Nathan Pyne Carter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Pyne-Carter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE AQUATEC LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Registration of charge SC3356940001, created on 11 April 2016
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,020
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
03 Jun 2009
Total exemption small company accounts made up to 31 December 2008
18 Feb 2009
Return made up to 31/12/08; full list of members
28 May 2008
Ad 01/05/08\gbp si 20@1=20\gbp ic 1000/1020\
20 May 2008
Gbp nc 10000/20000\01/05/08
31 Dec 2007
Incorporation

ACE AQUATEC LIMITED Charges

11 April 2016
Charge code SC33 5694 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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