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Home > Scotland > ACE WINCHES SALES & HIRE LIMITED
Company Information for

ACE WINCHES SALES & HIRE LIMITED

The Coach House Mayen Estate, Rothiemay, Huntly, AB54 7NL,
Company Registration Number
SC205035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Winches Sales & Hire Ltd
ACE WINCHES SALES & HIRE LIMITED was founded on 2000-03-15 and has its registered office in Huntly. The organisation's status is listed as "Active - Proposal to Strike off". Ace Winches Sales & Hire Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACE WINCHES SALES & HIRE LIMITED
 
Legal Registered Office
The Coach House Mayen Estate
Rothiemay
Huntly
AB54 7NL
Other companies in AB53
 
Filing Information
Company Number SC205035
Company ID Number SC205035
Date formed 2000-03-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-29 04:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE WINCHES SALES & HIRE LIMITED
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Company Officers of ACE WINCHES SALES & HIRE LIMITED

Current Directors
Officer Role Date Appointed
VALERIE CHEYNE
 Company Secretary 2000-03-15
ALFRED GEORGE CHEYNE
 Director 2000-03-15
VALERIE CHEYNE
 Director 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-03-15 2000-03-15
STEPHEN MABBOTT LTD.
 Nominated Director 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT HOLMES NICK HOLMES LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
VALERIE CHEYNE ALFRED CHEYNE ENGINEERING LIMITED Company Secretary 1996-10-08 CURRENT 1996-09-10 Active
ALFRED GEORGE CHEYNE ACE DECOM LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
ALFRED GEORGE CHEYNE ACE WELL SERVICES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
ALFRED GEORGE CHEYNE MAYEN ENERGY LTD Director 2016-02-24 CURRENT 2016-02-24 Active
ALFRED GEORGE CHEYNE LOTHIAN SHELF (720) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ALFRED GEORGE CHEYNE A&VC PROPERTIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ALFRED GEORGE CHEYNE A&V RENEWABLES LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
ALFRED GEORGE CHEYNE ALFRED CHEYNE ENGINEERING LIMITED Director 1996-10-08 CURRENT 1996-09-10 Active
VALERIE CHEYNE ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED Director 2016-10-24 CURRENT 2011-12-22 Active
VALERIE CHEYNE ACE DECOM LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
VALERIE CHEYNE ACE WELL SERVICES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
VALERIE CHEYNE MAYEN ENERGY LTD Director 2016-02-24 CURRENT 2016-02-24 Active
VALERIE CHEYNE LOTHIAN SHELF (720) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
VALERIE CHEYNE A&VC PROPERTIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE CHEYNE A&V RENEWABLES LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
VALERIE CHEYNE ALFRED CHEYNE ENGINEERING LIMITED Director 1996-10-08 CURRENT 1996-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-12Application to strike the company off the register
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-02-26CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/20 FROM Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-05AR0115/03/14 ANNUAL RETURN FULL LIST
2014-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 15/03/2014
2014-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE CHEYNE / 15/03/2014
2014-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE CHEYNE on 2014-03-15
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM Montbletton Banff Aberdeenshire AB45 3QJ
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-08AR0115/03/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-04-13AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-13CH01Director's details changed for Valerie Cheyne on 2012-03-15
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2011-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-09-03AR0115/03/10 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-04-06363aRETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-04-14363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-03-28363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-04-05363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-03-29363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-03-15363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-02363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-03-11363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-03-26363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-11-27CERTNMCOMPANY NAME CHANGED ALNET (U.K.) LIMITED CERTIFICATE ISSUED ON 28/11/00
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH
2000-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-20288bSECRETARY RESIGNED
2000-03-20288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ACE WINCHES SALES & HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-12
Fines / Sanctions
No fines or sanctions have been issued against ACE WINCHES SALES & HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE WINCHES SALES & HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE WINCHES SALES & HIRE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE WINCHES SALES & HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE WINCHES SALES & HIRE LIMITED
Trademarks
We have not found any records of ACE WINCHES SALES & HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE WINCHES SALES & HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ACE WINCHES SALES & HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE WINCHES SALES & HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACE WINCHES SALES & HIRE LIMITEDEvent Date2013-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE WINCHES SALES & HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE WINCHES SALES & HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB54 7NL