Ace Property Management Limited

Company Registration Number: SC290597

Scottish Company

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Ace Property Management Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Midlothian.

Registered Address

175 BRUNTSFIELD PLACE
EDINBURGH
MIDLOTHIAN
EH10 4DG

There are 7 companies currently registered at this postcode, including this one.

All companies at EH10 4DG

Registration Data

Company Number

SC290597

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,364£159,708£104,884£294,946£300,161£204,022
of which Cash £127,427£155,633£101,606£287,131£284,123£191,800
Total Assets £131,364£159,708£104,884£294,946£300,161£204,022
Current Liabilities £156,315£150,233£100,472£279,617£284,350£202,254
Net Current Assets £-24,951£9,475£4,412£15,329£15,811£1,768
Total Net Worth £20,789£16,996£8,263£20,162£18,289£10,077

Previous Names

  • LOTHIAN SHELF (318) LIMITED, active until 27 October 2005

Company Officers

  • JOHNSTON, Stuart Graham

    Secretary

    Appointed on 26 October 2005

     

    175
    Bruntsfield Place
    Edinburgh
    EH10 4DG

  • JOHNSTON, Stuart Graham

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1960

    175
    Bruntsfield Place
    Edinburgh
    EH10 4DG

  • NASH, Alan William

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    175 Bruntsfield Place
    Edinburgh
    Midlothian
    EH10 4DG

  • BURNESS LLP

    Corporate Secretary

    Appointed on 21 September 2005

    Resigned on 26 October 2005

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BRINGHURST, Ian Alexander

    Director

    Appointed on 27 October 2005

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    19/2 Kinnear Road
    Edinburgh
    EH3 5PG

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2005

    Resigned on 26 October 2005

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ123V. Transaction: MzE1OTAwMjk0NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90EG9. Transaction: MzE1NDA1NjMwMWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IXBD. Transaction: MzEzMjI1NjUwMmFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43KKJN6. Transaction: MzExOTU2NzMzOGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAFY9. Transaction: MzEwOTY0MTMzMWFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38A85FL. Transaction: MzEwMDMyNzM5MmFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8PQOP. Transaction: MzA4NzIyNTA4OWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBF8Q. Transaction: MzA4MjQwNTA4OWFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFKWY. Transaction: MzA2NjEwNDYwN2FkaXF6a2N4.

  10. 19 October 2012 Director's details changed for Mr Alan William Nash on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1JWFKWQ. Transaction: MzA2NjEwNDU0OGFkaXF6a2N4.

  11. 19 October 2012 Director's details changed for Mr Stuart Graham Johnston on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1JWFKWI. Transaction: MzA2NjEwNDU0NmFkaXF6a2N4.

  12. 19 October 2012 Secretary's details changed for Mr Stuart Graham Johnston on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH03. Barcode: X1JWFKWA. Transaction: MzA2NjEwNDU0MWFkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1B23014. Transaction: MzA1OTIxNjE2MWFkaXF6a2N4.

  14. 23 November 2011 Termination of appointment of Ian Bringhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEZ3IZHB. Transaction: MzA0NzY2NjM2M2FkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X2DV2YGN. Transaction: MzA0NTY0ODY3MGFkaXF6a2N4.

  16. 18 October 2011 Director's details changed for Ian Alexander Bringhurst on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2DV1YGM. Transaction: MzA0NTY0ODQ5N2FkaXF6a2N4.

  17. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSP2GW7U. Transaction: MzA0MTQzODYwNmFkaXF6a2N4.

  18. 13 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSZSRVSP. Transaction: MzA0MDQ1MTczOGFkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XMTYBO7G. Transaction: MzAyNTE4NzAwOWFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Ian Alexander Bringhurst on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XMTYAO7F. Transaction: MzAyNTE4NTczN2FkaXF6a2N4.

  21. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3KRDLOS. Transaction: MzAxOTU3Njc0OGFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XJ7KPDX6. Transaction: MzAwMDM1MzkwNmFkaXF6a2N4.

  23. 10 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SI8J2BES. Transaction: MjAzNjkxMzg4NmFkaXF6a2N4.

  24. 26 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9Q13GA. Transaction: MjAxNDIwNzc3MWFkaXF6a2N4.

  25. 26 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU9Q03G9. Transaction: MjAxNDIwNzUzMWFkaXF6a2N4.

  26. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUTCI2HS. Transaction: MjAxMTc4MjI4OWFkaXF6a2N4.

  27. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY1NDY5OGFkaXF6a2N4.

  28. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1MTY1OGFkaXF6a2N4.

  29. 23 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3OTU3NWFkaXF6a2N4.

  30. 29 June 2007 Registered office changed on 29/06/07 from: 36 atholl crescent lane edinburgh EH3 8ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxMzAxMGFkaXF6a2N4.

  31. 2 November 2006 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDU2NTcxMmFkaXF6a2N4.

  32. 13 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3NDQ1MGFkaXF6a2N4.

  33. 13 October 2006 Ad 01/11/05-31/12/05 £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQyNzY0NGFkaXF6a2N4.

  34. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk0MTU2MGFkaXF6a2N4.

  35. 27 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDAzMDI5NWFkaXF6a2N4.

  36. 27 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM0NTY3N2FkaXF6a2N4.

  37. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwNzIwNmFkaXF6a2N4.

  38. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQxMjk3MWFkaXF6a2N4.

  39. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY1MTA3MGFkaXF6a2N4.

  40. 27 October 2005 Registered office changed on 27/10/05 from: 50 lothian road festival square edinburgh EH3 9WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY3MDk4MGFkaXF6a2N4.

  41. 27 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg3MTMxMGFkaXF6a2N4.

  42. 27 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkzMjE2OWFkaXF6a2N4.

  43. 27 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM2NDQyM2FkaXF6a2N4.

  44. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE2OTU0NmFkaXF6a2N4.

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