ACE FORWARDING LIMITED

ACE FORWARDING LIMITED is an active private limited company, incorporated on 5 July 1996. The nature of the business is Licensed carriers. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACE FORWARDING LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company NumberSC166831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53201 - Licensed carriers

Company Name History

From incorporation onwards:
ACE FORWARDING LIMITED

Directors

(The company's officers)
MR EDWARD JAMES ARNOTT
(~49 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/08/2017
MR TERENCE ROBERT COBBAN
(~62 year old British national)
58 MORNINGFIELD ROAD, ABERDEEN, AB15 4AQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/09/1996
MR DAVID WILLIAM LAWSON
(~58 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
STONACHS SECRETARIES LIMITED
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 07/07/2022

Shareholders

(Persons of Significant Control)
Mr Terence Robert Cobban
(~62 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TERENCE ROBERT COBBAN
  • MR TERENCE ROBERT COBBAN
  • MR TERENCE ROBERT COBBAN
LAWSON ENTERPRISE LTD
  • MR DAVID WILLIAM LAWSON
  • MR TERENCE ROBERT COBBAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACE FORWARDING LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of ACE FORWARDING LIMITED at local scale
Map of ACE FORWARDING LIMITED at local scale
Map of ACE FORWARDING LIMITED at district scale
Map of ACE FORWARDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)