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 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
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 |
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 |