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Company Information for

ACE CITY SECURITY LIMITED

INVERNESS, INVERNESS-SHIRE, IV2 3BW,
Company Registration Number
SC269853
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Ace City Security Ltd
ACE CITY SECURITY LIMITED was founded on 2004-06-25 and had its registered office in Inverness. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
ACE CITY SECURITY LIMITED
 
Legal Registered Office
INVERNESS
INVERNESS-SHIRE
IV2 3BW
Other companies in IV2
 
Filing Information
Company Number SC269853
Date formed 2004-06-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2015-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE CITY SECURITY LIMITED
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Company Officers of ACE CITY SECURITY LIMITED

Current Directors
Officer Role Date Appointed
APRIL ELIZABETH DAVINIA SUTHERLAND
Company Secretary 2004-06-25
JOHN SUTHERLAND
Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEE SUTHERLAND
Director 2004-06-25 2004-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SUTHERLAND HIGHLAND HEALTH & SAFETY LTD Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-07-24
JOHN SUTHERLAND ACE SAFETY SOLUTIONS (HIGHLAND) LIMITED Director 2008-08-13 CURRENT 2008-08-13 Dissolved 2014-10-03

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
2015-05-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-194.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2009-12-30CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2009-12-304.2(Scot)NOTICE OF WINDING UP ORDER
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 9B CARSEGATE ROAD INVERNESS INVERNESS-SHIRE IV3 8EX
2009-08-12363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-12363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2009-08-12363aRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 9B CARSEGATE ROAD CROSSGATE INDUSTRIAL ESTATE INVERNESS IV3 8EX
2009-07-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-19AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-19AA30/06/06 TOTAL EXEMPTION SMALL
2008-07-22AA30/06/05 TOTAL EXEMPTION SMALL
2006-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/06
2006-09-19363sRETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS
2005-09-09363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-06288bDIRECTOR RESIGNED
2004-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to ACE CITY SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-11-10
Fines / Sanctions
No fines or sanctions have been issued against ACE CITY SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE CITY SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.728
MortgagesNumMortOutstanding0.545
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Intangible Assets
Patents
We have not found any records of ACE CITY SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE CITY SECURITY LIMITED
Trademarks
We have not found any records of ACE CITY SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE CITY SECURITY LIMITED. 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 (7460 - Investigation & security) as ACE CITY SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE CITY SECURITY LIMITED 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 TypePetitions to Wind Up (Companies)
Defending partyACE CITY SECURITY LIMITEDEvent Date2009-11-10
On 28 October 2009, a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Ace City Security Limited, 9B Carsegate Road, Inverness, Inverness-shire IV3 8EX (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness, within 8 days of intimation, service and advertisement. A Davidson-Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel 0131 346 5612
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE CITY SECURITY LIMITED 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 CITY SECURITY LIMITED 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.
    Need more information?
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