ACE III SECOND MEMBER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC499520
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ACE III SECOND MEMBER LIMITED are www.aceiiisecondmember.co.uk, and www.ace-iii-second-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ace Iii Second Member Limited is a Private Limited Company. The company registration number is SC499520. Ace Iii Second Member Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Ace Iii Second Member Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. PHILLIPS, Hugh Alexander is a Director of the company. WEINER, Michael Daniel is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 March 2015
Director
PHILLIPS, Hugh Alexander
Appointed Date: 04 March 2015
46 years old
Director
WEINER, Michael Daniel
Appointed Date: 04 March 2015
66 years old

Persons With Significant Control

Ace Iii Managing Member Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE III SECOND MEMBER LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
27 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

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