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ACE RECYCLING GROUP CIC

Company number SC345565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2015 AP01 Appointment of Mr Andrew John Kennedy as a director on 17 July 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 51
07 Jul 2015 MR04 Satisfaction of charge SC3455650002 in full
27 Apr 2015 MR01 Registration of charge SC3455650003, created on 7 April 2015
24 Mar 2015 AP01 Appointment of Mr Ian Philip Taylor as a director on 23 January 2015
27 Oct 2014 AA Accounts for a small company made up to 31 March 2014
21 Oct 2014 AP01 Appointment of Mr John Macpherson as a director on 17 October 2014
08 Oct 2014 MR04 Satisfaction of charge SC3455650001 in full
06 Oct 2014 TM01 Termination of appointment of Jane Dunsmore Austin as a director on 15 September 2014
06 Oct 2014 AD01 Registered office address changed from The Hub Whins Road Alloa Clackmannanshire FK10 3TA to The Hub, the Whins, Alloa Clackmannanshire FK10 3SA on 6 October 2014
22 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 51
14 Jul 2014 MR01 Registration of charge SC3455650002, created on 2 July 2014
10 Mar 2014 AUD Auditor's resignation
23 Dec 2013 TM01 Termination of appointment of George Reid as a director
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Nov 2013 TM02 Termination of appointment of Atkinson & Co Business Services Ltd as a secretary
06 Nov 2013 TM02 Termination of appointment of Atkinson & Co Business Services Ltd as a secretary
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
25 Apr 2013 MR01 Registration of charge 3455650001
23 Nov 2012 AA Accounts for a small company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Alfred Martin as a director
02 Apr 2012 AD01 Registered office address changed from Warehouse Unit D Greenfield Street Alloa Clackmannanshire FK10 2AL United Kingdom on 2 April 2012
10 Jan 2012 TM01 Termination of appointment of Ewart Mcauslane as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011