ACE FORWARDING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC166831
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACE FORWARDING LIMITED are www.aceforwarding.co.uk, and www.ace-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Forwarding Limited is a Private Limited Company. The company registration number is SC166831. Ace Forwarding Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Ace Forwarding Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. COBBAN, Terence Robert is a Director of the company. PATTERSON, Alan John Gunning is a Director of the company. Director BONSQUARE NOMINEES LIMITED has been resigned. Director BURNETT, Steven has been resigned. Director LAWSON, David William has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 05 July 1996
Director
COBBAN, Terence Robert
Appointed Date: 04 September 1996
63 years old
Director
PATTERSON, Alan John Gunning
Appointed Date: 01 September 2001
74 years old

Resigned Directors

Director
BONSQUARE NOMINEES LIMITED
Resigned: 04 September 1996
Appointed Date: 05 July 1996
35 years old
Director
BURNETT, Steven
Resigned: 28 August 2015
Appointed Date: 06 July 1997
59 years old
Director
LAWSON, David William
Resigned: 31 August 2002
Appointed Date: 06 July 1997
60 years old

Persons With Significant Control

Mr Terence Robert Cobban
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACE FORWARDING LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Termination of appointment of Steven Burnett as a director on 28 August 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 15,000
...
... and 72 more events
16 Oct 1996
Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB11 6YQ
17 Sep 1996
Director resigned
17 Sep 1996
New director appointed
10 Sep 1996
Company name changed bonsquare 509 LIMITED\certificate issued on 11/09/96
05 Jul 1996
Incorporation

ACE FORWARDING LIMITED Charges

18 May 2001
Standard security
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, site 4, kirkhill industrial estate, howemoss drive…
31 December 1998
Bond & floating charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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