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Ace Adventure Limited

Company Registration Number: SC309103

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Adventure Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in Forres, Moray.

Registered Address

RELUGAS GARDENERS COTTAGE
DUNPHAIL
FORRES
MORAY
IV36 2QL

There are 3 companies currently registered at this postcode, including this one.

All companies at IV36 2QL

Registration Data

Company Number

SC309103

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£44,822£42,559£45,464£24,793£0£0
Current Assets £2,129£1,361£15,654£11,118£15,849£9,150£8,596£2,947£4,861
of which Cash £709£817£389£3,457£10,419£4,671£8,005£2,489£4,603
Total Assets £2,129£1,361£15,654£55,940£58,408£54,614£33,389£2,947£4,861
Current Liabilities £43,868£56,377£50,541£35,390£30,007£27,716£17,395£7,329£5,617
Net Current Assets £-41,739£-55,016£-34,887£-24,272£-14,158£-18,566£-8,799£-4,382£-756
Total Net Worth £-1,902£-8,535£10,815£20,550£28,401£26,898£15,994£-12,375£-14,142

Previous Names

No previous names

Company Officers

  • DAVIS, James Richard

    Secretary

    Appointed on 25 September 2006

     

    Nationality: Australian

    Occupation: Manager

    Relugas Gardeners Cottage
    Dunphail
    Forres
    Morayshire
    IV36 2QL

  • DAVIS, James Richard

    Director

    Appointed on 25 September 2006

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: June 1970

    Relugas Gardeners Cottage
    Dunphail
    Forres
    Morayshire
    IV36 2QL

  • LAING, Alexander William Grant

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    Treworgey Farm
    Duloe
    Liskeard
    Cornwall
    PL14 4PP
    England

  • WHELAN, David Patrick

    Secretary

    Appointed on 17 May 2013

    Resigned on 5 August 2014

    The Manor
    11 Talbot Avenue
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7HR
    England

  • KOENIG, Benedikt Marinus

    Director

    Appointed on 2 November 2010

    Resigned on 24 September 2012

    Nationality: German

    Occupation: Sales Director

    Month of birth: October 1984

    Auchnagairn
    Dumphail
    Forres
    Moray
    IV36 2QL
    Scotland

  • SYME, Peter William

    Director

    Appointed on 25 September 2006

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Manager/Proprietor

    Month of birth: August 1965

    3 The Glebe
    Dunning
    Perth
    Perthshire
    PH2 0RF

  • TRAIL, Murray William

    Director

    Appointed on 17 May 2013

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    9
    Creag Eilid
    Creag Eilid Grandtully
    Aberfeldy
    Perthshire
    PH15 2QR
    Scotland

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9LR7. Transaction: MzE2MDgxNTM4OGFkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: S5G6RKXN. Transaction: MzE1ODI5MzA4OGFkaXF6a2N4.

  3. 28 June 2016 Termination of appointment of Murray William Trail as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X5A2AM6J. Transaction: MzE1MTgzMzc1N2FkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: S4L56535. Transaction: MzEzNjMxODAwMWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL1E8. Transaction: MzEzNDI1NjYzNGFkaXF6a2N4.

  6. 18 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4G8CEKJ. Transaction: MzEzMTIzMzk4NGFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: S3MWNA2J. Transaction: MzExMzcxNjMwNWFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKAZL. Transaction: MzExMDQ3OTEzMmFkaXF6a2N4.

  9. 25 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3H5H8YG. Transaction: MzEwODE5MTQ2OWFkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of David Patrick Whelan as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3DMI7JN. Transaction: MzEwNTA0NTQ5OGFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6A7AJ. Transaction: MzA4Nzk3NDg1N2FkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35A0R. Transaction: MzA4NjEzMTQ0NWFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HPQBJT. Transaction: MzA4NjAzOTY0NWFkaXF6a2N4.

  14. 8 July 2013 Appointment of Mr Alexander William Grant Laing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72KDF. Transaction: MzA4MTE3NDIyOWFkaXF6a2N4.

  15. 8 July 2013 Appointment of Mr Murray William Trail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72MWQ. Transaction: MzA4MTE3NDY0M2FkaXF6a2N4.

  16. 5 July 2013 Appointment of Mr David Patrick Whelan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BZD8XN. Transaction: MzA4MTA0NDEzNGFkaXF6a2N4.

  17. 3 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1IR7815. Transaction: MzA2NTE5OTE4OWFkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6UZN. Transaction: MzA2NTE5NzM3NmFkaXF6a2N4.

  19. 3 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IR6UZ7. Transaction: MzA2NTE5NDE3NGFkaXF6a2N4.

  20. 3 October 2012 Termination of appointment of Benedikt Marinus Koenig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR6UYZ. Transaction: MzA2NTE5NDE3MmFkaXF6a2N4.

  21. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQEI2. Transaction: MzA2NDkwMzU1MmFkaXF6a2N4.

  22. 11 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XBC1UZ5J. Transaction: MzA0NzAyMjI0OGFkaXF6a2N4.

  23. 28 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: XVXY6XXN. Transaction: MzA0NDU5OTA5NmFkaXF6a2N4.

  24. 1 February 2011 Appointment of Benedikt Marinus Koenig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNC9HRAN. Transaction: MzAzMTQ4MzgxM2FkaXF6a2N4.

  25. 15 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XY307P3X. Transaction: MzAyNjk0MTEyNmFkaXF6a2N4.

  26. 25 October 2010 Registered office address changed from Relugas Gardeners Cottage Dunphail Forres Moray PH26 3ES Scotland on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQO1LOI3. Transaction: MzAyNTc2NzA0MmFkaXF6a2N4.

  27. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5HKXKET. Transaction: MzAxNjc0OTE1MmFkaXF6a2N4.

  28. 14 May 2010 Termination of appointment of Peter Syme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL1NIJZ6. Transaction: MzAxNTU4ODg1MWFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XKOVZE1E. Transaction: MzAwMDU3MjMyNWFkaXF6a2N4.

  30. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFNBFDKH. Transaction: MjA0MjE1NjIxN2FkaXF6a2N4.

  31. 6 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IYW4K0. Transaction: MjAxNzQxODAxMmFkaXF6a2N4.

  32. 6 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3IYU4KY. Transaction: MjAxNzM2MTc3NmFkaXF6a2N4.

  33. 6 November 2008 Registered office changed on 06/11/2008 from 111 grampian road aviemore inverness-shire PH22 1RH [View PDF]

    Category: Address. Type: 287. Barcode: X3IYT4KX. Transaction: MjAxNzM2MTc3NGFkaXF6a2N4.

  34. 6 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3IYV4KZ. Transaction: MjAxNzM2MTc3OWFkaXF6a2N4.

  35. 29 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SVT3J1QT. Transaction: MjAwOTgzMjQzNmFkaXF6a2N4.

  36. 9 July 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCM2L19S. Transaction: MjAwODcxMjQ0OWFkaXF6a2N4.

  37. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2NjE1MGFkaXF6a2N4.

  38. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2NjQ3OWFkaXF6a2N4.

  39. 12 February 2008 Registered office changed on 12/02/08 from: 21 kylintra crescent grantown on spey moray PH26 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjIyNjIwN2FkaXF6a2N4.

  40. 2 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxNjgyNmFkaXF6a2N4.

  41. 2 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQwMzAzNmFkaXF6a2N4.

  42. 2 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzQwMTAxOGFkaXF6a2N4.

  43. 2 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzQwMDY2NWFkaXF6a2N4.

  44. 2 November 2007 Registered office changed on 02/11/07 from: ace adventure, grampian road aviemore highlands PH22 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQwMDk0NmFkaXF6a2N4.

  45. 2 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQxNjA2OWFkaXF6a2N4.

  46. 24 September 2007 Registered office changed on 24/09/07 from: 21 kylintra crescent grantown on spey morayshire PH26 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkzNTIxNmFkaXF6a2N4.

  47. 24 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzNDgwMmFkaXF6a2N4.

  48. 24 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzMzM3OWFkaXF6a2N4.

  49. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE3Njc3NGFkaXF6a2N4.

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