ACE ADVENTURE LIMITED
FORRES

Hellopages » Moray » Moray » IV36 2QL

Company number SC309103
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address RELUGAS GARDENERS COTTAGE, DUNPHAIL, FORRES, MORAY, IV36 2QL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Termination of appointment of Murray William Trail as a director on 25 May 2016. The most likely internet sites of ACE ADVENTURE LIMITED are www.aceadventure.co.uk, and www.ace-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ace Adventure Limited is a Private Limited Company. The company registration number is SC309103. Ace Adventure Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Ace Adventure Limited is Relugas Gardeners Cottage Dunphail Forres Moray Iv36 2ql. . DAVIS, James Richard is a Secretary of the company. DAVIS, James Richard is a Director of the company. LAING, Alexander William Grant is a Director of the company. Secretary WHELAN, David Patrick has been resigned. Director KOENIG, Benedikt Marinus has been resigned. Director SYME, Peter William has been resigned. Director TRAIL, Murray William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DAVIS, James Richard
Appointed Date: 25 September 2006
Director
DAVIS, James Richard
Appointed Date: 25 September 2006
55 years old
Director
LAING, Alexander William Grant
Appointed Date: 17 May 2013
43 years old

Resigned Directors

Secretary
WHELAN, David Patrick
Resigned: 05 August 2014
Appointed Date: 17 May 2013
Director
KOENIG, Benedikt Marinus
Resigned: 24 September 2012
Appointed Date: 02 November 2010
41 years old
Director
SYME, Peter William
Resigned: 07 May 2010
Appointed Date: 25 September 2006
60 years old
Director
TRAIL, Murray William
Resigned: 25 May 2016
Appointed Date: 17 May 2013
60 years old

Persons With Significant Control

Mr. Alexander William Grant Laing
Notified on: 25 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Davis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACE ADVENTURE LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 29 December 2015
28 Jun 2016
Termination of appointment of Murray William Trail as a director on 25 May 2016
04 Dec 2015
Total exemption small company accounts made up to 29 December 2014
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 39 more events
02 Nov 2007
Secretary's particulars changed;director's particulars changed
24 Sep 2007
Registered office changed on 24/09/07 from: 21 kylintra crescent grantown on spey morayshire PH26 3ES
24 Sep 2007
Secretary's particulars changed;director's particulars changed
24 Sep 2007
Secretary's particulars changed;director's particulars changed
25 Sep 2006
Incorporation

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