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Company Information for

ACE RECYCLING GROUP CIC

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC345565
Community Interest Company
In Administration

Company Overview

About Ace Recycling Group Cic
ACE RECYCLING GROUP CIC was founded on 2008-07-10 and has its registered office in Dunfermline. The organisation's status is listed as "In Administration". Ace Recycling Group Cic is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACE RECYCLING GROUP CIC
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in FK10
 
Filing Information
Company Number SC345565
Company ID Number SC345565
Date formed 2008-07-10
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 30/06/2018
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB947696653  
Last Datalog update: 2019-04-04 10:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE RECYCLING GROUP CIC
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Companies with same name ACE RECYCLING GROUP CIC
The following companies were found which have the same name as ACE RECYCLING GROUP CIC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE RECYCLING GROUP PTY. LTD. NSW 2144 Active Company formed on the 2014-04-28

Company Officers of ACE RECYCLING GROUP CIC

Current Directors
Officer Role Date Appointed
IAN DALRYMPLE
 Director 2009-04-01
ANDREW JOHN KENNEDY
 Director 2015-07-17
JOHN MACPHERSON
 Director 2014-10-17
MALCOLM THOMAS MCARDLE
 Director 2008-07-10
JACQUELINE MARGARET MCGUIRE
 Director 2010-12-21
ELIZABETH MARGARET SHAW
 Director 2016-03-25
IAN PHILIP TAYLOR
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILSON DYET BROWN
 Director 2009-04-01 2016-04-30
JANE DUNSMORE AUSTIN
 Director 2011-10-28 2014-09-15
ATKINSON & CO BUSINESS SERVICES LTD
 Company Secretary 2011-10-28 2013-11-06
GEORGE NEWLAND REID
 Director 2009-04-01 2013-10-11
ALFRED STIRLING MARTIN
 Director 2009-04-01 2012-04-20
EWART MCAUSLANE
 Director 2011-03-22 2011-11-16
JAMES WILCOX HARROWER
 Company Secretary 2008-07-10 2011-10-28
JAMES WILCOX HARROWER
 Director 2008-07-10 2011-10-28
DETLEF LORENZ
 Director 2009-04-01 2011-10-28
PAULINE ANNE MCCART
 Director 2011-03-23 2011-10-28
MARK SCHOFIELD KERRAY
 Director 2009-12-18 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MACPHERSON ALLOA HIRE CENTRE LIMITED Director 1996-10-24 CURRENT 1996-10-24 Active
MALCOLM THOMAS MCARDLE BRIGHTWASTE LTD Director 2017-10-30 CURRENT 2017-07-14 Active
MALCOLM THOMAS MCARDLE (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active
MALCOLM THOMAS MCARDLE CLACKMANNANSHIRE BUSINESS LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active - Proposal to Strike off
JACQUELINE MARGARET MCGUIRE ALLOA COMMUNITY ENTERPRISES LIMITED Director 2010-12-21 CURRENT 1985-04-10 Active
IAN PHILIP TAYLOR ALLOA COMMUNITY ENTERPRISES LIMITED Director 2015-01-23 CURRENT 1985-04-10 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
2018-03-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-03-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-10-242.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)
2017-10-112.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THE HUB, THE WHINS, ALLOA CLACKMANNANSHIRE FK10 3SA
2017-08-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THE HUB, THE WHINS, ALLOA CLACKMANNANSHIRE FK10 3SA
2017-08-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-29AA01CURREXT FROM 31/03/2017 TO 30/09/2017
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 51
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MRS ELIZABETH MARGARET SHAW
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILSON BROWN
2015-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-05AP01DIRECTOR APPOINTED MR ANDREW JOHN KENNEDY
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 51
2015-07-14AR0110/07/15 FULL LIST
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3455650002
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3455650003
2015-03-24AP01DIRECTOR APPOINTED MR IAN PHILIP TAYLOR
2014-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-21AP01DIRECTOR APPOINTED MR JOHN MACPHERSON
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3455650001
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE AUSTIN
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM THE HUB WHINS ROAD ALLOA CLACKMANNANSHIRE FK10 3TA
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 51
2014-07-22AR0110/07/14 FULL LIST
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3455650002
2014-03-10AUDAUDITOR'S RESIGNATION
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE REID
2013-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY ATKINSON & CO BUSINESS SERVICES LTD
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY ATKINSON & CO BUSINESS SERVICES LTD
2013-07-16AR0110/07/13 FULL LIST
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3455650001
2012-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-06AR0110/07/12 FULL LIST
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED MARTIN
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WAREHOUSE UNIT D GREENFIELD STREET ALLOA CLACKMANNANSHIRE FK10 2AL UNITED KINGDOM
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EWART MCAUSLANE
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-09AP04CORPORATE SECRETARY APPOINTED ATKINSON & CO BUSINESS SERVICES LTD
2011-11-09AP01DIRECTOR APPOINTED MRS JANE DUNSMORE AUSTIN
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MCCART
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DETLEF LORENZ
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARROWER
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES HARROWER
2011-08-08AP01DIRECTOR APPOINTED MRS PAULINE ANNE MCCART
2011-08-08AP01DIRECTOR APPOINTED MR EWART MCAUSLANE
2011-08-05AR0110/07/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MRS JACQUELINE MARGARET MCGUIRE
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERRAY
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0110/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DETLEF LORENZ / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALFRED STIRLING MARTIN / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD KERRAY / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILCOX HARROWER / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DALRYMPLE / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILSON DYET BROWN / 01/01/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-31AP01DIRECTOR APPOINTED MR MARK SCHOFIELD KERRAY
2010-01-29AA01PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-08-05363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BLOCK 1 UNIT 1 WARD STREET ALLOA CLACKMANNANSHIRE FK10 1ET
2009-07-21288aDIRECTOR APPOINTED DR ALFRED MARTIN
2009-07-15288aDIRECTOR APPOINTED DETLEF LORENZ
2009-07-15288aDIRECTOR APPOINTED IAN DALRYMPLE
2009-07-15288aDIRECTOR APPOINTED WILSON DYAT BROWN
2009-07-15288aDIRECTOR APPOINTED RT HON GEORGE REID
2008-07-10CICINCCIC INCORPORATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1145870 Active Licenced property: THE HUB ACE RECYCLING GROUP THE WHINS ALLOA THE WHINS GB FK10 3SA;UNIT 3 NMS VIKING WORKS, VIKING ROAD BROWNSBURN INDUSTRIAL ESTATE AIRDRIE VIKING WORKS, VIKING ROAD GB ML6 9SE. Correspondance address: THE WHINS THE HUB ALLOA GB FK10 3SA

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 Administrators2017-08-22
Fines / Sanctions
No fines or sanctions have been issued against ACE RECYCLING GROUP CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-27 Outstanding RESILIENT SCOTLAND LIMITED
2014-07-14 Satisfied CLYDESDALE BANK PLC
2013-04-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED (00733011), NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 RECYCLING GROUP CIC

Intangible Assets
Patents
We have not found any records of ACE RECYCLING GROUP CIC registering or being granted any patents
Domain Names
We do not have the domain name information for ACE RECYCLING GROUP CIC
Trademarks
We have not found any records of ACE RECYCLING GROUP CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE RECYCLING GROUP CIC. 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 (38320 - Recovery of sorted materials) as ACE RECYCLING GROUP CIC are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE RECYCLING GROUP CIC 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 Administrators
Defending partyACE RECYCLING GROUP CICEvent Date2017-08-14
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Alloa Sheriff Court Richard Gardiner (IP No 9488 ), of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Heather Thompson, Manager, E-mail: info@thomsoncooper.com. : Ag LF51108
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE RECYCLING GROUP CIC 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 RECYCLING GROUP CIC 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 KY11 8PB