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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)
09 Nov 2011 AP04 Appointment of Atkinson & Co Business Services Ltd as a secretary
09 Nov 2011 AP01 Appointment of Mrs Jane Dunsmore Austin as a director
01 Nov 2011 TM01 Termination of appointment of Detlef Lorenz as a director
01 Nov 2011 TM01 Termination of appointment of Pauline Mccart as a director
01 Nov 2011 TM01 Termination of appointment of James Harrower as a director
01 Nov 2011 TM02 Termination of appointment of James Harrower as a secretary
08 Aug 2011 AP01 Appointment of Mrs Pauline Anne Mccart as a director
08 Aug 2011 AP01 Appointment of Mr Ewart Mcauslane as a director
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mrs Jacqueline Margaret Mcguire as a director
07 Mar 2011 TM01 Termination of appointment of Mark Kerray as a director
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Detlef Lorenz on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Mr James Wilcox Harrower on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Dr Alfred Stirling Martin on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Mr Mark Schofield Kerray on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Mr Ian Dalrymple on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Wilson Dyet Brown on 1 January 2010
06 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2010 AP01 Appointment of Mr Mark Schofield Kerray as a director
29 Jan 2010 AA01 Previous accounting period shortened from 31 July 2009 to 31 March 2009
05 Aug 2009 363a Return made up to 10/07/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from block 1 unit 1 ward street alloa clackmannanshire FK10 1ET
21 Jul 2009 288a Director appointed dr alfred martin