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ACE CLEANING (WEST) LIMITED

Company number SC377260

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.17(Scot) Notice of final meeting of creditors
31 Mar 2014 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 March 2014
21 Mar 2014 CO4.2(Scot) Court order notice of winding up
21 Mar 2014 4.2(Scot) Notice of winding up order
18 Oct 2013 TM01 Termination of appointment of Laura Francesca Guarino as a director on 1 May 2013
02 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 12
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 11 May 2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2011
04 Nov 2011 SH08 Change of share class name or designation
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2011 CH01 Director's details changed for Ms Laura Francesca Guarino on 25 May 2011
25 May 2011 CH01 Director's details changed for Tony Queen on 25 May 2011
20 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 12
23 Aug 2010 AP01 Appointment of Ms Laura Francesca Guarino as a director
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 10
29 Jun 2010 AP01 Appointment of Tony Queen as a director
21 Apr 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 April 2010
21 Apr 2010 TM02 Termination of appointment of Cosec Limited as a secretary
21 Apr 2010 TM01 Termination of appointment of Cosec Limited as a director
21 Apr 2010 TM01 Termination of appointment of James Mcmeekin as a director