- Company Overview for ACE ADVENTURE LIMITED (SC309103)
- Filing history for ACE ADVENTURE LIMITED (SC309103)
- People for ACE ADVENTURE LIMITED (SC309103)
- More for ACE ADVENTURE LIMITED (SC309103)
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) |
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02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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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
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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
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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 |