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Acz Solutions Ltd KILMARNOCK


Founded in 2014, Acz Solutions, classified under reg no. SC485621 is an active company. Currently registered at 20 Cunninghame Drive KA1 4UP, Kilmarnock the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 22nd September 2014 Acz Solutions Ltd is no longer carrying the name Ace Solutions (scot).

There is a single director in the firm at the moment - Alexander C., appointed on 1 September 2014. In addition, a secretary was appointed - Angela C., appointed on 1 September 2014. As of 26 April 2024, there was 1 ex director - Angela C.. There were no ex secretaries.

Acz Solutions Ltd Address / Contact

Office Address 20 Cunninghame Drive
Town Kilmarnock
Post code KA1 4UP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC485621
Date of Incorporation Mon, 1st Sep 2014
Industry Other letting and operating of own or leased real estate
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Alexander C.

Position: Director

Appointed: 01 September 2014

Angela C.

Position: Secretary

Appointed: 01 September 2014

Angela C.

Position: Director

Appointed: 01 September 2014

Resigned: 06 April 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Angela C. The abovementioned PSC. The second one in the persons with significant control register is Alexander C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Angela C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Alexander C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ace Solutions (scot) September 22, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth8 1819 323       
Balance Sheet
Current Assets29 80126 99361 26790 27379 252126 77265 90271 40075 878
Net Assets Liabilities      19 54015 302 
Cash Bank In Hand25 5259 599       
Cash Bank On Hand 9 5995 002      
Debtors4 27617 39437 988      
Other Debtors 42425 610      
Total Inventories  18 277      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve8 0819 223       
Shareholder Funds8 1819 323       
Other
Average Number Employees During Period  2232222
Creditors 17 67041 89369 36274 80288 57048 412-5 000-5 000
Fixed Assets   1 8671 3722122 05010 53818 673
Net Current Assets Liabilities8 1819 32319 37420 9114 45038 20217 490-236 
Total Assets Less Current Liabilities8 1819 32319 37422 7785 82238 41419 54010 302 
Amount Specific Advance Or Credit Directors7 750250250      
Amount Specific Advance Or Credit Made In Period Directors 7 500500      
Amount Specific Advance Or Credit Repaid In Period Directors  1 544      
Creditors Due Within One Year21 62017 670       
Dividends Paid  28 500      
Number Shares Allotted100100       
Other Creditors 8001 070      
Other Taxation Social Security Payable 10 0749 638      
Par Value Share11       
Profit Loss  38 551      
Share Capital Allotted Called Up Paid100100       
Trade Creditors Trade Payables 6 79631 185      
Trade Debtors Trade Receivables 16 97012 378      
Advances Credits Directors7 750250       
Advances Credits Repaid In Period Directors7 750        

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 1st September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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