ACE FORWARDING LIMITED
Overview
| Company Name | ACE FORWARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166831 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE FORWARDING LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is ACE FORWARDING LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE FORWARDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 509 LIMITED | Jul 05, 1996 | Jul 05, 1996 |
What are the latest accounts for ACE FORWARDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACE FORWARDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for ACE FORWARDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David William Lawson as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Terence Robert Cobban as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Appointment of Stonachs Secretaries Limited as a secretary on Jul 07, 2022 | 2 pages | AP04 | ||
Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to 28 Albyn Place Aberdeen AB10 1YL on Jul 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of James and George Collie Llp as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan John Gunning Patterson as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan John Gunning Patterson on Nov 24, 2017 | 2 pages | CH01 | ||
Who are the officers of ACE FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 297818740001 | ||||||||||||||
| ARNOTT, Edward James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 237080120001 | |||||||||||||
| COBBAN, Terence Robert | Director | 58 Morningfield Road AB15 4AQ Aberdeen | Scotland | British | 42547730003 | |||||||||||||
| LAWSON, David William | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 292223080001 | |||||||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire |
| 28350006 | ||||||||||||||
| BURNETT, Steven | Director | 40 Coleman Close Oakridge RG21 5LD Basingstoke Hampshire | England | British | 55539330003 | |||||||||||||
| LAWSON, David William | Director | 16 Forvie Lane Bridge Of Don AB22 8TF Aberdeen | British | 55539260001 | ||||||||||||||
| PATTERSON, Alan John Gunning | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | 510340005 | |||||||||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Who are the persons with significant control of ACE FORWARDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Robert Cobban | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0