ACE TRADE CARS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5JQ

Company number SC358084
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address SG ACCOUNTANTS LIMITED, ALBA HOUSE, 46 BALCARRES STREET, EDINBURGH, EH10 5JQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of ACE TRADE CARS LIMITED are www.acetradecars.co.uk, and www.ace-trade-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Trade Cars Limited is a Private Limited Company. The company registration number is SC358084. Ace Trade Cars Limited has been working since 14 April 2009. The present status of the company is Active. The registered address of Ace Trade Cars Limited is Sg Accountants Limited Alba House 46 Balcarres Street Edinburgh Eh10 5jq. . BROGAN, Andrew Kenneth Gerard is a Director of the company. ELLIOT, Andrew Alexander is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BROGAN, Andrew Kenneth Gerard
Appointed Date: 01 November 2009
52 years old
Director
ELLIOT, Andrew Alexander
Appointed Date: 14 April 2009
54 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 05 January 2011
Appointed Date: 14 April 2009

Persons With Significant Control

Mr Andrew Kenneth Gerard Brogan
Notified on: 14 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Alexander Elliot
Notified on: 14 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE TRADE CARS LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 15 more events
11 May 2010
Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
26 Jan 2010
Appointment of Mr Andrew Kenneth Gerard Brogan as a director
09 Jun 2009
Particulars of a mortgage or charge / charge no: 2
01 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009
Incorporation

ACE TRADE CARS LIMITED Charges

27 May 2009
Floating charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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