ACE CORNTON

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Company Documents

DateDescription
14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 29/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCKECHNIE

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28/08/1428 August 2014 DIRECTOR APPOINTED MISS KAREN MARY MCLEISH

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24/04/1424 April 2014 29/03/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 DIRECTOR APPOINTED MS LESLEY MCWHIRTER SWAN

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR OBI IROEGBU

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA JOHNSTON

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 29/03/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH FRASER

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27/11/1227 November 2012 31/03/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 DIRECTOR APPOINTED ANNA JOHNSTON

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10/04/1210 April 2012 29/03/12 NO MEMBER LIST

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROWLINSON

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01/02/121 February 2012 DIRECTOR APPOINTED CATHERINE HUGHES COOK

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24/01/1224 January 2012 DIRECTOR APPOINTED MR JOHN MCKECHNIE

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24/01/1224 January 2012 DIRECTOR APPOINTED MR WALTER ALEXANDER ROBERTSON

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROSS

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR SYLVIA JACKSON

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13/12/1113 December 2011 31/03/11 TOTAL EXEMPTION FULL

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01/04/111 April 2011 29/03/11 NO MEMBER LIST

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR LUCY MCCALL

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN

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13/01/1113 January 2011 DIRECTOR APPOINTED MR IAN MCLEAN

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13/01/1113 January 2011 DIRECTOR APPOINTED MISS SARAH JANE FRASER

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROWN

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21/10/1021 October 2010 31/03/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR DESIREE ASHTON

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16/04/1016 April 2010 29/03/10 NO MEMBER LIST

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE ROSS / 29/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN FLEMING / 29/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MCCALL / 29/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DAILY BROWN / 29/03/2010

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16/04/1016 April 2010 DIRECTOR APPOINTED MR DAVID JAMES MARSHALL

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21/12/0921 December 2009 DIRECTOR APPOINTED MR OBI FRANCIS IROEGBU

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10/12/0910 December 2009 DIRECTOR APPOINTED MS CAROLYN ALISON GILCHRIST ROWLINSON

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR JIMETTA SMITH

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12/11/0912 November 2009 DIRECTOR APPOINTED MRS DESIREE ASHTON

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20/10/0920 October 2009 31/03/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 DIRECTOR APPOINTED MRS LUCY MCCALL

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03/09/093 September 2009 DIRECTOR APPOINTED MR JAMES ALEXANDER

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01/04/091 April 2009 SECRETARY'S PARTICULARS SAMANTHA ROSS

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01/04/091 April 2009 ANNUAL RETURN MADE UP TO 29/03/09

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05/02/095 February 2009 DIRECTOR RESIGNED BIN CAO

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05/02/095 February 2009 DIRECTOR RESIGNED JESSIE RITCHIE

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15/01/0915 January 2009 31/03/08 PARTIAL EXEMPTION

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07/10/087 October 2008 DIRECTOR RESIGNED KAREN KILPATRICK

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07/10/087 October 2008 DIRECTOR RESIGNED BEVERLEY CRAIG

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07/10/087 October 2008 DIRECTOR RESIGNED WILLIAM POLLOCK

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04/06/084 June 2008 DIRECTOR APPOINTED MISS BIN CAO

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22/05/0822 May 2008 DIRECTOR RESIGNED ROSELLA HARROWER

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22/04/0822 April 2008 ANNUAL RETURN MADE UP TO 29/03/08

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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10/12/0710 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 ANNUAL RETURN MADE UP TO 29/03/07

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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11/12/0611 December 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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27/10/0627 October 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 ANNUAL RETURN MADE UP TO 29/03/06

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 ANNUAL RETURN MADE UP TO 29/03/05

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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