ACE PROPERTY MANAGEMENT LIMITED
MIDLOTHIAN LOTHIAN SHELF (318) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4DG
Company number SC290597
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 175 BRUNTSFIELD PLACE, EDINBURGH, MIDLOTHIAN, EH10 4DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge SC2905970002, created on 3 April 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of ACE PROPERTY MANAGEMENT LIMITED are www.acepropertymanagement.co.uk, and www.ace-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Property Management Limited is a Private Limited Company. The company registration number is SC290597. Ace Property Management Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Ace Property Management Limited is 175 Bruntsfield Place Edinburgh Midlothian Eh10 4dg. . JOHNSTON, Stuart Graham is a Secretary of the company. JOHNSTON, Stuart Graham is a Director of the company. NASH, Alan William is a Director of the company. Secretary BURNESS LLP has been resigned. Director BRINGHURST, Ian Alexander has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, Stuart Graham
Appointed Date: 26 October 2005
Director
JOHNSTON, Stuart Graham
Appointed Date: 26 October 2005
65 years old
Director
NASH, Alan William
Appointed Date: 26 October 2005
42 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 26 October 2005
Appointed Date: 21 September 2005
Director
BRINGHURST, Ian Alexander
Resigned: 01 November 2011
Appointed Date: 27 October 2005
69 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 26 October 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Alan William Nash
Notified on: 20 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Graham Johnston
Notified on: 20 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE PROPERTY MANAGEMENT LIMITED Events

11 Apr 2017
Registration of charge SC2905970002, created on 3 April 2017
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 30
...
... and 36 more events
27 Oct 2005
Registered office changed on 27/10/05 from: 50 lothian road festival square edinburgh EH3 9WJ
27 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005
Incorporation

ACE PROPERTY MANAGEMENT LIMITED Charges

3 April 2017
Charge code SC29 0597 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Hampden & Co PLC
Description: 189 bruntsfield place, edinburgh.
8 July 2011
Floating charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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