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 Number | SC166831 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 02/08/2016 |
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Last Made Up Date | 05/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
(~48 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
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)
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 district scale
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)