-
ACE FORWARDING LIMITED - 1, East Craibstone Street, Bon Accord Square, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC166831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- East Craibstone Street
- Bon Accord Square
- Aberdeen
- AB11 6YQ 1, East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ UK
Management
- Managing Directors
- ARNOTT, Edward James
- COBBAN, Terence Robert
- PATTERSON, Alan John Gunning
- Company secretaries
- JAMES AND GEORGE COLLIE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-05
- Age Of Company 1996-07-05 27 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- Mr Terence Robert Cobban
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONSQUARE 509 LIMITED
- Legal Entity Identifier (LEI)
- 5493004Y7TUZGEY6JE57
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
-
ACE FORWARDING LIMITED Company Description
- ACE FORWARDING LIMITED is a ltd registered in United Kingdom with the Company reg no SC166831. Its current trading status is "live". It was registered 1996-07-05. It was previously called BONSQUARE 509 LIMITED. It has declared SIC or NACE codes as "53201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 1 .
Get ACE FORWARDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ace Forwarding Limited - 1, East Craibstone Street, Bon Accord Square, Aberdeen, United Kingdom
- 1996-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACE FORWARDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
-
change-person-director-company-with-change-date (2018-07-19) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
appoint-person-director-company-with-name-date (2017-08-22) - AP01
-
mortgage-satisfy-charge-full (2017-10-13) - MR04
-
accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
-
termination-director-company-with-name-termination-date (2015-09-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
change-person-director-company-with-change-date (2015-07-22) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
change-corporate-secretary-company-with-change-date (2014-04-11) - CH04
-
accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
gazette-filings-brought-up-to-date (2012-01-07) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
-
gazette-notice-compulsary (2011-12-30) - GAZ1
-
change-person-director-company-with-change-date (2011-08-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
change-corporate-secretary-company-with-change-date (2010-07-07) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA
-
legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
-
legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
-
legacy (2007-07-17) - 363a
-
legacy (2007-07-17) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
-
accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 363a
-
accounts-with-accounts-type-small (2005-01-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288c
-
legacy (2004-07-15) - 363a
-
accounts-with-accounts-type-small (2004-03-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 363a
-
accounts-with-accounts-type-small (2003-04-08) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-18) - RESOLUTIONS
-
memorandum-articles (2002-01-18) - MEM/ARTS
-
legacy (2002-01-18) - 123
-
legacy (2002-01-25) - 88(2)R
-
legacy (2002-01-25) - 88(3)
-
legacy (2002-07-22) - 363a
-
legacy (2002-09-26) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-10-02) - AA
-
legacy (2001-09-29) - 288a
-
legacy (2001-07-18) - 363a
-
legacy (2001-05-25) - 410(Scot)
keyboard_arrow_right 2000
-
legacy (2000-08-21) - 288c
-
legacy (2000-08-21) - 363a
-
accounts-with-accounts-type-small (2000-10-27) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-10-26) - AA
-
legacy (1999-08-17) - 363a
-
legacy (1999-01-13) - 410(Scot)
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-21) - AA
-
legacy (1998-07-07) - 363a
-
resolution (1998-06-03) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 288a
-
legacy (1997-05-07) - 225
-
legacy (1997-08-20) - 363(190)
-
legacy (1997-08-20) - 363(353)
-
legacy (1997-08-20) - 363a
-
legacy (1997-11-10) - 88(2)R
-
memorandum-articles (1997-11-06) - MEM/ARTS
-
resolution (1997-11-06) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 288
-
incorporation-company (1996-07-05) - NEWINC
-
legacy (1996-10-16) - 288c
-
legacy (1996-10-16) - 287
-
certificate-change-of-name-company (1996-09-10) - CERTNM