Founded in 2016, Ace Auto Centre, classified under reg no. SC538070 is an active company. Currently registered at 25b Bankhead Drive EH11 4DN, Edinburgh the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Aaron H., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 18 March 2019 and Aaron H. has been with the company for the least time - from 10 September 2019. As of 28 April 2024, there were 3 ex directors - Julie B., Robert B. and others listed below. There were no ex secretaries.
| Office Address | 25b Bankhead Drive |
| Town | Edinburgh |
| Post code | EH11 4DN |
| Country of origin | United Kingdom |
| Registration Number | SC538070 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 10 September 2019
Position: Director
Appointed: 18 March 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Christopher S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Aaron H. This PSC owns 25-50% shares. The third one is Julie B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher S.
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares |
Aaron H.
| Notified on | 15 June 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% shares |
Julie B.
| Notified on | 15 June 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert B.
| Notified on | 15 June 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -39 842 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 39 235 | 30 364 | |||||
| Current Assets | 7 771 | 66 092 | 51 212 | 94 856 | 70 960 | 81 202 | 106 928 |
| Debtors | 6 011 | 24 356 | 16 073 | ||||
| Net Assets Liabilities | -39 842 | -44 743 | -72 534 | -84 301 | -117 111 | -112 156 | -85 624 |
| Other Debtors | 8 581 | 860 | |||||
| Property Plant Equipment | 3 958 | 3 283 | |||||
| Total Inventories | 2 501 | 4 775 | |||||
| Cash Bank In Hand | 1 760 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -39 842 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 30 | ||||||
| Profit Loss Account Reserve | -39 872 | ||||||
| Shareholder Funds | -39 842 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 3 901 | 5 936 | 5 294 | 5 043 | 1 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 187 | 1 813 | |||||
| Average Number Employees During Period | 5 | 4 | 4 | 4 | 4 | 6 | 8 |
| Creditors | 47 113 | 114 793 | 127 029 | 152 688 | 204 619 | 215 206 | 220 010 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 288 | ||||||
| Disposals Property Plant Equipment | 1 150 | ||||||
| Fixed Assets | 3 958 | 3 283 | 42 229 | 63 931 | 57 055 | 54 412 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 914 | ||||||
| Net Current Assets Liabilities | -39 842 | -48 701 | -75 817 | -57 260 | -132 414 | -132 594 | -111 536 |
| Other Creditors | 59 756 | 80 319 | |||||
| Other Taxation Social Security Payable | 6 822 | 16 394 | |||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 845 | 8 245 | 572 | 1 245 | 1 410 | 1 546 | |
| Property Plant Equipment Gross Cost | 5 145 | 5 096 | |||||
| Total Assets Less Current Liabilities | -39 842 | -44 743 | -72 534 | -15 031 | -68 483 | -75 539 | -57 124 |
| Trade Creditors Trade Payables | 48 215 | 30 316 | |||||
| Trade Debtors Trade Receivables | 15 775 | 15 213 | |||||
| Advances Credits Directors | 5 970 | 55 640 | 75 672 | 85 672 | 119 657 | 119 657 | |
| Advances Credits Made In Period Directors | 5 970 | 49 670 | 43 122 | 50 672 | 33 985 | ||
| Advances Credits Repaid In Period Directors | 23 090 | 40 672 | |||||
| Company Contributions To Money Purchase Plans Directors | 181 | 371 | |||||
| Director Remuneration | 13 496 | 22 604 | |||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 13 677 | 22 975 | |||||
| Creditors Due Within One Year | 47 613 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/05/31 filed on: 18th, December 2023 |
persons with significant control | Free Download (1 page) |
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