ACE FORWARDING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ACE FORWARDING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ACE FORWARDING LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: SC166831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACE FORWARDING LIMITED - ABERDEEN

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STONACHS SECRETARIES LIMITED Corporate Secretary 2022-07-07 CURRENT
MR DAVID WILLIAM LAWSON Jun 1965 British Director 2022-09-01 CURRENT
TERENCE ROBERT COBBAN Apr 1962 British Director 1996-09-04 CURRENT
MR EDWARD JAMES ARNOTT May 1975 British Director 2017-08-09 CURRENT
BONSQUARE NOMINEES LIMITED Corporate Director 1996-07-05 UNTIL 1996-09-04 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1996-07-05 UNTIL 2022-07-07 RESIGNED
MR ALAN JOHN GUNNING PATTERSON Feb 1951 British Director 2001-09-01 UNTIL 2021-07-09 RESIGNED
MR STEVEN BURNETT Apr 1966 British Director 1997-07-06 UNTIL 2015-08-28 RESIGNED
DAVID WILLIAM LAWSON Jun 1965 British Director 1997-07-06 UNTIL 2002-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Robert Cobban 2016-04-06 4/1962 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANGEROUS GOODS MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MENTOR AVIATION SERVICES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ACE AVIATION SERVICES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ACE MANPOWER LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACE IT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
LAWSON ENTERPRISE LTD INVERURIE SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACE_FORWARDING_LIMITED - Accounts 2023-12-06 31-12-2022 £3,148 Cash £947,278 equity

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