Ace Forwarding Limited

Company Registration Number: SC166831

Scottish Company

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Ace Forwarding Limited is a Private Company Limited by Shares first registered on 5 July 1996. Its current registered address is in Aberdeen.

Registered Address

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
AB11 6YQ

There are 99 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC166831

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£1,714,001£1,662,035£1,850,510£1,544,844£1,478,944£1,410,324
Current Assets £1,302,868£980,629£1,045,031£1,045,064£1,081,895£1,288,285£953,232£894,714
of which Cash £2,723£4,499£7,050£3,583£30,748£5,305£5,063£5,063
Total Assets £1,302,868£980,629£2,759,032£2,707,099£2,932,405£2,833,129£2,432,176£2,305,038
Current Liabilities £2,270,231£1,771,739£1,550,666£1,531,326£1,548,181£1,373,107£1,108,217£892,725
Net Current Assets £-967,363£-791,110£-505,635£-486,262£-466,286£-84,822£-154,985£1,989
Total Net Worth £810,123£915,823£1,208,366£1,175,773£1,384,224£1,460,022£1,323,959£1,412,313

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 5 July 1996

     

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • ARNOTT, Edward James

    Director

    Appointed on 9 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    1 East Craibstone Street
    Bon Accord Square
    Aberdeen
    AB11 6YQ

  • COBBAN, Terence Robert

    Director

    Appointed on 4 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    58 Morningfield Road
    Aberdeen
    AB15 4AQ

  • PATTERSON, Alan John Gunning

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Forwarder

    Month of birth: February 1951

    Nethermill Of Birness
    Auchmacoy
    Ellon
    Aberdeenshire
    AB41 8HJ
    Scotland

  • BONSQUARE NOMINEES LIMITED

    Director

    Appointed on 5 July 1996

    Resigned on 4 September 1996

    Month of birth: November 1989

    1 East Craibstone Street
    Bon-Accord Square
    Aberdeen
    AB9 1YH

  • BURNETT, Steven

    Director

    Appointed on 6 July 1997

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    40 Coleman Close
    Oakridge
    Basingstoke
    Hampshire
    RG21 5LD

  • LAWSON, David William

    Director

    Appointed on 6 July 1997

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1965

    16 Forvie Lane
    Bridge Of Don
    Aberdeen
    AB22 8TF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Appointment of Mr Edward James Arnott as a director on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: AP01. Barcode: X6DBUAX4. Transaction: MzE4MzQ0NDc5NGFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0EDI3. Transaction: MzE4MDkxMDQ1MmFkaXF6a2N4.

  3. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRKPN. Transaction: MzE1ODg4NzU3M2FkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYT6H. Transaction: MzE1MzQxMDIxN2FkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GP2KA0. Transaction: MzEzMTc2MzA0NmFkaXF6a2N4.

  6. 16 September 2015 Termination of appointment of Steven Burnett as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4G342L5. Transaction: MzEzMTA4ODY1NGFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6QXUZ. Transaction: MzEyNzU0NjIxOGFkaXF6a2N4.

  8. 22 July 2015 Director's details changed for Mr Alan John Gunning Patterson on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4C6QXTF. Transaction: MzEyNzU0NjA3NmFkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHIJ5L. Transaction: MzEwODk3MTQ3OWFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBTNT. Transaction: MzEwMzM2NTU0M2FkaXF6a2N4.

  11. 11 April 2014 Secretary's details changed for James & George Collie Llp on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35MBXIA. Transaction: MzA5ODA3ODU3NmFkaXF6a2N4.

  12. 11 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35MBX74. Transaction: MzA5ODA3ODQ2NmFkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS96OJ. Transaction: MzA4NjIwMjc4N2FkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZD0WM. Transaction: MzA4MTA0MTgwN2FkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1KFVM2P. Transaction: MzA2NjY4NTc1MWFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWCNN. Transaction: MzA2MDU3MTExMGFkaXF6a2N4.

  17. 7 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDExMTI2OGFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: S0OU5Y4R. Transaction: MzA1MDExMTE4M2FkaXF6a2N4.

  19. 30 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTQ2ODE4NWFkaXF6a2N4.

  20. 22 August 2011 Director's details changed for Mr Alan John Gunning Patterson on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XJNZCWW6. Transaction: MzA0MjQ2OTI5OGFkaXF6a2N4.

  21. 6 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4A3TVLN. Transaction: MzAzOTk5NzcxMGFkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0RBKOHJ. Transaction: MzAyNTk4MDMwOGFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XJ5G9LHC. Transaction: MzAxOTA3NDAwMmFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Steven Burnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5G7LHA. Transaction: MzAxOTA3Mjk1OGFkaXF6a2N4.

  25. 7 July 2010 Secretary's details changed for James & George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ5G6LH9. Transaction: MzAxOTA3Mjk1N2FkaXF6a2N4.

  26. 7 July 2010 Director's details changed for Alan John Gunning Patterson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5G8LHB. Transaction: MzAxOTA3Mjk2MGFkaXF6a2N4.

  27. 7 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDN6LEKH. Transaction: MzAwMjM3ODEzNGFkaXF6a2N4.

  28. 24 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4RZBTS. Transaction: MjAzNzgzMDg0OGFkaXF6a2N4.

  29. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS3OF4F9. Transaction: MjAxNzI0MjU2NWFkaXF6a2N4.

  30. 11 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6K81BK. Transaction: MjAwODg2MzQ4OGFkaXF6a2N4.

  31. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MDkxNmFkaXF6a2N4.

  32. 17 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzMzI0OWFkaXF6a2N4.

  33. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMxNjEyNWFkaXF6a2N4.

  34. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2NDkzMWFkaXF6a2N4.

  35. 24 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0MTA5NWFkaXF6a2N4.

  36. 5 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU5NjY4OGFkaXF6a2N4.

  37. 13 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQxNTUyM2FkaXF6a2N4.

  38. 5 January 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzYwMTM0MGFkaXF6a2N4.

  39. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODU1NTA5OGFkaXF6a2N4.

  40. 15 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ2ODE4MmFkaXF6a2N4.

  41. 3 March 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MzIzNmFkaXF6a2N4.

  42. 3 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDUwNjQ0MWFkaXF6a2N4.

  43. 8 April 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTE2ODE3MWFkaXF6a2N4.

  44. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg5NzM0MWFkaXF6a2N4.

  45. 22 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA3Mzg2MWFkaXF6a2N4.

  46. 25 January 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4NjI0MjY4MmFkaXF6a2N4.

  47. 25 January 2002 Ad 08/01/02--------- £ si [email protected]=14900 £ ic 100/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ3MzU3MmFkaXF6a2N4.

  48. 18 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzU1MzM1MWFkaXF6a2N4.

  49. 18 January 2002 Nc inc already adjusted 08/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTA0ODg1OGFkaXF6a2N4.

  50. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEyNTkzM2FkaXF6a2N4.

  51. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYwMTEzNWFkaXF6a2N4.

  52. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMyODQ3MGFkaXF6a2N4.

  53. 18 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk1MjA5NWFkaXF6a2N4.

  54. 2 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTI0NjU2MmFkaXF6a2N4.

  55. 29 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwODMwNWFkaXF6a2N4.

  56. 18 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgwMzQwNWFkaXF6a2N4.

  57. 25 May 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDcyNTc5M2FkaXF6a2N4.

  58. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODYwMTQyM2FkaXF6a2N4.

  59. 21 August 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDEzMDQ4OWFkaXF6a2N4.

  60. 21 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ4NDUyMGFkaXF6a2N4.

  61. 21 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTk4MDU3OGFkaXF6a2N4.

  62. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzk1MzQwM2FkaXF6a2N4.

  63. 17 August 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM2NDUyMmFkaXF6a2N4.

  64. 13 January 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDk5NDkzMWFkaXF6a2N4.

  65. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE4NTg5MmFkaXF6a2N4.

  66. 7 July 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU3MzM1N2FkaXF6a2N4.

  67. 3 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU3ODc3N2FkaXF6a2N4.

  68. 3 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU0NzYwMGFkaXF6a2N4.

  69. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg2ODg1OWFkaXF6a2N4.

  70. 10 November 1997 Ad 06/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ4NjE0N2FkaXF6a2N4.

  71. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE3MTc4OWFkaXF6a2N4.

  72. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MTY1OWFkaXF6a2N4.

  73. 6 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzA3NTE5N2FkaXF6a2N4.

  74. 6 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMyODY5MmFkaXF6a2N4.

  75. 20 August 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTMyODQ1N2FkaXF6a2N4.

  76. 20 August 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNjExNTYyOGFkaXF6a2N4.

  77. 20 August 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4NTQ1NTc1MmFkaXF6a2N4.

  78. 7 May 1997 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUyNjM5OWFkaXF6a2N4.

  79. 16 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ3ODE3N2FkaXF6a2N4.

  80. 16 October 1996 Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB11 6YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA0MjE3MGFkaXF6a2N4.

  81. 17 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjExNTQ2NWFkaXF6a2N4.

  82. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTYwNzk1NWFkaXF6a2N4.

  83. 10 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDcxNDM1M2FkaXF6a2N4.

  84. 5 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE2MjQ5OGFkaXF6a2N4.

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