Ace Aviation Services Limited

Company Registration Number: SC254183

Scottish Company

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Ace Aviation Services Limited is a Private Company Limited by Shares first registered on 13 August 2003.

Registered Address

34 ALBYN PLACE
ABERDEEN
AB10 1FW

There are 293 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC254183

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £632,050£389,654£326,959£301,486£253,852
of which Cash £36,756£44,123£200,606£203,548£184,614
Total Assets £632,050£389,654£326,959£301,486£253,852
Current Liabilities £426,816£316,422£298,370£308,154£321,670
Net Current Assets £205,234£73,232£28,589£-6,668£-67,818
Total Net Worth £220,464£90,258£67,306£40,568£-20,151

Previous Names

  • MOUNTWEST 489 LIMITED, active until 3 September 2003

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2008

     

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • COBBAN, Terence Robert

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    58 Morningfield Road
    Aberdeen
    AB15 4AQ

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 14 May 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 13 August 2003

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9BZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 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: S5GLRKZE. Transaction: MzE1ODg4NzU3NWFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP96GH. Transaction: MzE1NTQ3NDY3MGFkaXF6a2N4.

  3. 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: S4GP2KBS. Transaction: MzEzMTc2MzA1NGFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMIKB. Transaction: MzEyOTc3Mjk1NmFkaXF6a2N4.

  5. 3 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: S3HHIJ49. Transaction: MzEwODc3NzAxOGFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RK4A. Transaction: MzEwNTU4MTMzM2FkaXF6a2N4.

  7. 1 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: S2HS96OZ. Transaction: MzA4NjEyNjQwOWFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GBE3. Transaction: MzA4MzQ3NzQ2MmFkaXF6a2N4.

  9. 3 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: S1ICTEH6. Transaction: MzA2NTIwMzI3OWFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIO89. Transaction: MzA2MjgwNDAyM2FkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR3B7XQR. Transaction: MzA0NDQwMjI2NGFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHSZQWQH. Transaction: MzA0MjE2NjgzNGFkaXF6a2N4.

  13. 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: S0RBROHQ. Transaction: MzAyNTk1NTI3OWFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XQ2Z1OFS. Transaction: MzAyNTY2MTgyMGFkaXF6a2N4.

  15. 8 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: SDN7KEKH. Transaction: MzAwMjQwOTkzNWFkaXF6a2N4.

  16. 25 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X687NCP6. Transaction: MjAzOTkyMzc0NmFkaXF6a2N4.

  17. 5 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: SS3OD4F7. Transaction: MjAxNzM1Mjg1NWFkaXF6a2N4.

  18. 22 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQLX2HA. Transaction: MjAxMTY4NjMzOGFkaXF6a2N4.

  19. 15 May 2008 Secretary appointed stronachs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SYUWLZQQ. Transaction: MjAwNTQ1OTg5MmFkaXF6a2N4.

  20. 15 May 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: SYUWKZQP. Transaction: MjAwNTQ1OTg1NGFkaXF6a2N4.

  21. 21 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1Nzg2NGFkaXF6a2N4.

  22. 3 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: MDE4NDg5MTIwMmFkaXF6a2N4.

  23. 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: MDE3MDA2OTEzN2FkaXF6a2N4.

  24. 8 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4MjM2NGFkaXF6a2N4.

  25. 31 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDA3MDEwN2FkaXF6a2N4.

  26. 17 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTIyOTg5MmFkaXF6a2N4.

  27. 17 May 2006 Ad 01/12/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDkwMTQxMWFkaXF6a2N4.

  28. 17 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk3ODY3M2FkaXF6a2N4.

  29. 6 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk1MTc3NWFkaXF6a2N4.

  30. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDMyOTg3M2FkaXF6a2N4.

  31. 13 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE4MDkyNGFkaXF6a2N4.

  32. 4 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjYwOTcxMGFkaXF6a2N4.

  33. 14 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3NDcyMWFkaXF6a2N4.

  34. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQxNTg0OGFkaXF6a2N4.

  35. 3 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzgxNTA3MGFkaXF6a2N4.

  36. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQyOTkxOGFkaXF6a2N4.

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