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Company Information for

ACE MOTORING SERVICES LTD.

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC292028
Private Limited Company
Liquidation

Company Overview

About Ace Motoring Services Ltd.
ACE MOTORING SERVICES LTD. was founded on 2005-10-20 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Ace Motoring Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACE MOTORING SERVICES LTD.
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in KY8
 
Filing Information
Company Number SC292028
Company ID Number SC292028
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB400998155  
Last Datalog update: 2019-04-04 10:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE MOTORING SERVICES LTD.
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of ACE MOTORING SERVICES LTD.

Current Directors
Officer Role Date Appointed
JULIE ANN BROWNLIE
Company Secretary 2005-10-20
JULIE ANN BROWNLIE
Director 2005-10-20
ROBERT WILLIAM BROWNLIE
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM BROWNLIE
Director 2014-01-01 2016-03-31
CAROLINE MARY HENRY
Director 2005-10-20 2014-03-14
MELVILLE JAMES HENRY
Director 2005-10-20 2014-03-14
BRIAN REID LTD.
Nominated Secretary 2005-10-20 2005-10-20
STEPHEN MABBOTT LTD.
Nominated Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN BROWNLIE SJJ PROPERTY SERVICES LTD. Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
JULIE ANN BROWNLIE NEW YORK SANDWICH CO. LTD. Director 2012-10-09 CURRENT 2003-10-09 Dissolved 2017-09-12
ROBERT WILLIAM BROWNLIE ACE AUTO CENTRE LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT WILLIAM BROWNLIE AMS FLEET LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off

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
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Harbour View Methil Fife KY8 3RF
2017-11-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-14
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BROWNLIE
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BROWNLIE
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2920280003
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN BROWNLIE on 2014-10-01
2014-10-27CH01Director's details changed for Mrs Julie Ann Brownlie on 2014-10-01
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 2920280002
2014-03-14AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BROWNLIE
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MELVILLE HENRY
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HENRY
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN BROWNLIE / 11/10/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN BROWNLIE / 11/10/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN KIRCHACZ / 11/10/2013
2013-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN KIRCHACZ / 11/10/2013
2013-07-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0120/10/12 FULL LIST
2012-06-26AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-24AR0120/10/11 FULL LIST
2011-07-26AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-27AR0120/10/10 FULL LIST
2010-07-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-26AR0120/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN KIRCHACZ / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE JAMES HENRY / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HENRY / 20/10/2009
2009-05-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-01363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-03225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-0388(2)RAD 20/10/05-20/10/05 £ SI 98@1=98 £ IC 2/100
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bSECRETARY RESIGNED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1094096 Expired Licenced property: HARBOUR VIEW METHIL INDUSTRIAL ESTATE METHIL LEVEN KY8 3RF;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1094096 Expired Licenced property: HARBOUR VIEW METHIL INDUSTRIAL ESTATE METHIL LEVEN KY8 3RF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-12-01
Meetings of Creditors2017-11-21
Appointment of Liquidators2017-11-21
Resolutions for Winding-up2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against ACE MOTORING SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Outstanding CLYDESDALE BANK PLC
2014-05-03 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2005-12-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 MOTORING SERVICES LTD.

Intangible Assets
Patents
We have not found any records of ACE MOTORING SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACE MOTORING SERVICES LTD.
Trademarks
We have not found any records of ACE MOTORING SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE MOTORING SERVICES LTD.. 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 (71129 - Other engineering activities) as ACE MOTORING SERVICES LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where ACE MOTORING SERVICES LTD. 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 TypeAppointment of Liquidators
Defending partyACE MOTORING SERVICES LTD.Event Date2017-11-28
Liquidator's name and address: Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB . : Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800. Ag OF81907
 
Initiating party Event TypeMeetings o
Defending partyACE MOTORING SERVICES LTD.Event Date2017-11-21
ACE MOTORING SERVICES LTD. Company Number: SC292028 Registered office: Harbour View, Methil, Fife, KY8 3RF Principal trading address: Harbour View, Methil, Fife, KY8 3RF and Unit 19, Taxi Way, Hillend…
 
Initiating party Event TypeAppointmen
Defending partyACE MOTORING SERVICES LTD.Event Date2017-11-21
Company Number: SC292028 Name of Company: ACE MOTORING SERVICES LTD. Nature of Business: Other engineering activities Type of Liquidation: Creditors Registered office: Harbour View, Methil, Fife, KY8…
 
Initiating party Event TypeResolution
Defending partyACE MOTORING SERVICES LTD.Event Date2017-11-21
ACE MOTORING SERVICES LTD. Company Number: SC292028 Registered office: Harbour View, Methil, Fife, KY8 3RF Principal trading address: Harbour View, Methil, Fife, KY8 3RF and Unit 19, Taxi Way, Hillend…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE MOTORING SERVICES LTD. 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 MOTORING SERVICES LTD. 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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