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ACE FORWARDING LIMITED

Company number SC166831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
06 Jul 2023 AP01 Appointment of Mr David William Lawson as a director on 1 September 2022
17 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
08 Jul 2022 PSC04 Change of details for Mr Terence Robert Cobban as a person with significant control on 6 April 2016
08 Jul 2022 AP04 Appointment of Stonachs Secretaries Limited as a secretary on 7 July 2022
08 Jul 2022 AD01 Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to 28 Albyn Place Aberdeen AB10 1YL on 8 July 2022
08 Jul 2022 TM02 Termination of appointment of James and George Collie Llp as a secretary on 7 July 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
09 Jul 2021 TM01 Termination of appointment of Alan John Gunning Patterson as a director on 9 July 2021
14 Jan 2021 CH04 Secretary's details changed for James and George Collie Llp on 1 January 2021
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
19 Jul 2018 CH01 Director's details changed for Mr Alan John Gunning Patterson on 24 November 2017
18 Oct 2017 MR01 Registration of charge SC1668310003, created on 13 October 2017
18 Oct 2017 MR01 Registration of charge SC1668310004, created on 11 October 2017
13 Oct 2017 MR04 Satisfaction of charge 1 in full
13 Oct 2017 MR04 Satisfaction of charge 2 in full