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ACE RECYCLING GROUP CIC

Learn more about ACE RECYCLING GROUP CIC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HUB, WHINS ROAD, ALLOA, CLACKMANNANSHIRE, SCOTLAND, FK10 3TA

ACE RECYCLING GROUP CIC on the map

Company type: Community Interest Company
Company number: SC345565
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.07.10
last member list: 2013.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.08.07
overdue: NO
last made update: 2013.07.10
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED (00733011), NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL
- Outstanding on 2013.04.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GEORGE REID
Form type: TM01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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APPOINTMENT TERMINATED, SECRETARY ATKINSON & CO BUSINESS SERVICES LTD
Form type: TM02
Date: 2013.11.06
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APPOINTMENT TERMINATED, SECRETARY ATKINSON & CO BUSINESS SERVICES LTD
Form type: TM02
Date: 2013.11.06
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.16
Form type: LATEST SOC
Document description: 16/07/13 STATEMENT OF CAPITAL;GBP 51
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REGISTRATION OF A CHARGE / CHARGE CODE SC3455650001
Form type: MR01
Date: 2013.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR ALFRED MARTIN
Form type: TM01
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, WAREHOUSE UNIT D GREENFIELD STREET, ALLOA, CLACKMANNANSHIRE, FK10 2AL, UNITED KINGDOM
Form type: AD01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR EWART MCAUSLANE
Form type: TM01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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CORPORATE SECRETARY APPOINTED ATKINSON & CO BUSINESS SERVICES LTD
Form type: AP04
Date: 2011.11.09
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DIRECTOR APPOINTED MRS JANE DUNSMORE AUSTIN
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR PAULINE MCCART
Form type: TM01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR DETLEF LORENZ
Form type: TM01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARROWER
Form type: TM01
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY JAMES HARROWER
Form type: TM02
Date: 2011.11.01
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DIRECTOR APPOINTED MRS PAULINE ANNE MCCART
Form type: AP01
Date: 2011.08.08
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DIRECTOR APPOINTED MR EWART MCAUSLANE
Form type: AP01
Date: 2011.08.08
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR APPOINTED MRS JACQUELINE MARGARET MCGUIRE
Form type: AP01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR MARK KERRAY
Form type: TM01
Date: 2011.03.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DETLEF LORENZ / 01/01/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALFRED STIRLING MARTIN / 01/01/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD KERRAY / 01/01/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILCOX HARROWER / 01/01/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DALRYMPLE / 01/01/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILSON DYET BROWN / 01/01/2010
Form type: CH01
Date: 2010.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
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DIRECTOR APPOINTED MR MARK SCHOFIELD KERRAY
Form type: AP01
Date: 2010.03.31
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PREVSHO FROM 31/07/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.29
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, BLOCK 1 UNIT 1 WARD STREET, ALLOA, CLACKMANNANSHIRE, FK10 1ET
Form type: 287
Date: 2009.08.05
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DIRECTOR APPOINTED DR ALFRED MARTIN
Form type: 288a
Date: 2009.07.21
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DIRECTOR APPOINTED DETLEF LORENZ
Form type: 288a
Date: 2009.07.15
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DIRECTOR APPOINTED IAN DALRYMPLE
Form type: 288a
Date: 2009.07.15
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DIRECTOR APPOINTED WILSON DYAT BROWN
Form type: 288a
Date: 2009.07.15
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DIRECTOR APPOINTED RT HON GEORGE REID
Form type: 288a
Date: 2009.07.15
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CIC INCORPORATION
Form type: CICINC
Date: 2008.07.10

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Company directors and board members:

JANE DUNSMORE AUSTIN (current)
Director, BANKER, 2011.10.28
THE HUB WHINS ROAD , ALLOA
FK10 3TA, CLACKMANNANSHIRE
SCOTLAND
WILSON DYET BROWN (current)
Director, RETIRED, 2009.04.01
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
IAN DALRYMPLE (current)
Director, 2009.04.01
26 CLAREMONT , ALLOA
FK10 2DF, CLACKMANNANSHIRE
MALCOLM THOMAS MCARDLE (current)
Director, MANAGING DIRECTOR, 2008.07.10
4 LAWHILL ROAD DOLLAR , ALLOA
FK14 7BG, CLACKMANNANSHIRE
JACQUELINE MARGARET MCGUIRE (current)
Director, SOLICITOR, 2010.12.21
THE HUB WHINS ROAD , ALLOA
FK10 3TA, CLACKMANNANSHIRE
SCOTLAND
ATKINSON & CO BUSINESS SERVICES LTD (resigned)
Secretary, 2011.10.28 - 2013.11.06
VICTORIA HOUSE HIGH STREET , TILLICOULTRY
FK13 6AA, CLACKMANNANSHIRE
SCOTLAND
JAMES WILCOX HARROWER (resigned)
Secretary, 2008.07.10 - 2011.10.28
11 CROWN GARDENS , ALLOA
FK10 2LA, CLACKMANNANSHIRE
JAMES WILCOX HARROWER (resigned)
Director, RETIRED, 2008.07.10 - 2011.10.28
11 CROWN GARDENS , ALLOA
FK10 2LA, CLACKMANNANSHIRE
MARK SCHOFIELD KERRAY (resigned)
Director, MANAGING DIRECTOR, 2009.12.18 - 2011.03.07
WAREHOUSE UNIT D GREENFIELD STREET , ALLOA
FK10 2AL, CLACKMANNANSHIRE
DETLEF LORENZ (resigned)
Director, RETIRED, 2009.04.01 - 2011.10.28
9 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
ALFRED STIRLING MARTIN (resigned)
Director, RETIRED, 2009.04.01 - 2012.04.20
18 CLAREMONT , ALLOA
FK10 2DF, CLACKMANNANSHIRE
EWART MCAUSLANE (resigned)
Director, RETIRED, 2011.03.22 - 2011.11.16
WAREHOUSE UNIT D GREENFIELD STREET , ALLOA
FK10 2AL, CLACKMANNANSHIRE
PAULINE ANNE MCCART (resigned)
Director, MANAGING DIRECTOR, 2011.03.23 - 2011.10.28
WAREHOUSE UNIT D GREENFIELD STREET , ALLOA
FK10 2AL, CLACKMANNANSHIRE
GEORGE NEWLAND REID (resigned)
Director, RETIRED, 2009.04.01 - 2013.10.11
CONEYHILL HOUSE 28 KENILWORTH ROAD , BRIDGE OF ALLAN
FK9 4DU, CLACKMANNANSHIRE

Companies near to ACE RECYCLING GROUP CIC

Information about the Community Interest Company ACE RECYCLING GROUP CIC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.02.13. Reload the data