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ACE ADVENTURE LIMITED

Company number SC309103

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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)
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
18 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
25 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
05 Aug 2014 TM02 Termination of appointment of David Patrick Whelan as a secretary on 5 August 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AP01 Appointment of Mr Alexander William Grant Laing as a director
08 Jul 2013 AP01 Appointment of Mr Murray William Trail as a director
05 Jul 2013 AP03 Appointment of Mr David Patrick Whelan as a secretary
03 Oct 2012 AD03 Register(s) moved to registered inspection location
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 Oct 2012 AD02 Register inspection address has been changed
03 Oct 2012 TM01 Termination of appointment of Benedikt Marinus Koenig as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Benedikt Marinus Koenig as a director
15 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from Relugas Gardeners Cottage Dunphail Forres Moray PH26 3ES Scotland on 25 October 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 TM01 Termination of appointment of Peter Syme as a director
12 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders