ACE AQUATEC LIMITED
1 WATER'S EDGE, CAMPERDOWN STREET, DUNDEE DD1 3HY- Active
- Private Limited Company
- Company No. SC335694
- Last Updated: 01 Mar 2024
Company Profile
ACE AQUATEC LIMITED was incorporated on Monday, December 31, 2007 as a Private Limited Company with registered address in DUNDEE. ACE AQUATEC LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 12 days.
| Name | ACE AQUATEC LIMITED |
|---|---|
| Company number | SC335694 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WATER'S EDGE CAMPERDOWN STREET DUNDEE DD1 3HY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aqua-Spark Coöperatieve U.A 3512 Hp |
Dates: Wednesday, October 30, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Pyne Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annette Pyne-Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACE AQUATEC LIMITED | 31 Dec 2007 |