FIFTH ACE LIMITED
MIDLOTHIAN

Hellopages » East Lothian » East Lothian » EH21 6JA

Company number SC275461
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 15 NORTH HIGH STREET, MUSSELBURGH, MIDLOTHIAN, EH21 6JA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of FIFTH ACE LIMITED are www.fifthace.co.uk, and www.fifth-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brunstane Rail Station is 1.8 miles; to Prestonpans Rail Station is 3.2 miles; to Edinburgh Rail Station is 5.2 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Ace Limited is a Private Limited Company. The company registration number is SC275461. Fifth Ace Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Fifth Ace Limited is 15 North High Street Musselburgh Midlothian Eh21 6ja. . WIGHTMAN, Susan Thomson is a Secretary of the company. WIGHTMAN, Stewart William John is a Director of the company. Secretary WIGHTMAN, Stewart William John has been resigned. Director SIMPSON, Lorraine Edith has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WIGHTMAN, Susan Thomson
Appointed Date: 01 April 2008

Director
WIGHTMAN, Stewart William John
Appointed Date: 02 November 2004
69 years old

Resigned Directors

Secretary
WIGHTMAN, Stewart William John
Resigned: 01 April 2008
Appointed Date: 02 November 2004

Director
SIMPSON, Lorraine Edith
Resigned: 01 April 2008
Appointed Date: 02 November 2004
64 years old

Persons With Significant Control

Mr Stewart William John Wightman
Notified on: 2 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Wightman
Notified on: 2 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Pamela Mcrobert
Notified on: 2 November 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH ACE LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

21 Apr 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000

...
... and 21 more events
25 May 2006
Total exemption full accounts made up to 31 March 2006
22 Nov 2005
Return made up to 02/11/05; full list of members
18 Jul 2005
Total exemption full accounts made up to 31 March 2005
08 Jun 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
02 Nov 2004
Incorporation