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ACE FORWARDING LIMITED

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ACE FORWARDING LIMITED

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Key Data

Status

Active

Company No.

SC166831

Incorporation date

05/07/1996

Size

Total Exemption Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 05/07/1996)
dot icon24/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon06/07/2023
Appointment of Mr David William Lawson as a director on 2022-09-01
View PDF (2 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon08/07/2022
Change of details for Mr Terence Robert Cobban as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/07/2022
Appointment of Stonachs Secretaries Limited as a secretary on 2022-07-07
View PDF (2 pages)
dot icon08/07/2022
Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to 28 Albyn Place Aberdeen AB10 1YL on 2022-07-08
View PDF (1 pages)
dot icon08/07/2022
Termination of appointment of James and George Collie Llp as a secretary on 2022-07-07
View PDF (1 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon09/07/2021
Termination of appointment of Alan John Gunning Patterson as a director on 2021-07-09
View PDF (1 pages)
dot icon14/01/2021
Secretary's details changed for James and George Collie Llp on 2021-01-01
View PDF (1 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon19/07/2018
Director's details changed for Mr Alan John Gunning Patterson on 2017-11-24
View PDF (2 pages)
dot icon18/10/2017
Registration of charge SC1668310003, created on 2017-10-13
View PDF (15 pages)
dot icon18/10/2017
Registration of charge SC1668310004, created on 2017-10-11
View PDF (17 pages)
dot icon13/10/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/10/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon22/08/2017
Appointment of Mr Edward James Arnott as a director on 2017-08-09
View PDF (2 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (6 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/09/2015
Termination of appointment of Steven Burnett as a director on 2015-08-28
View PDF (1 pages)
dot icon22/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2015
Director's details changed for Mr Alan John Gunning Patterson on 2015-05-29
View PDF (2 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2014
Secretary's details changed for James & George Collie Llp on 2014-04-01
View PDF (1 pages)
dot icon11/04/2014
Secretary's details changed for James & George Collie on 2014-04-01
View PDF (1 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/08/2011
Director's details changed for Mr Alan John Gunning Patterson on 2011-08-17
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2010
Director's details changed for Steven Burnett on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Secretary's details changed for James & George Collie on 2009-10-01
View PDF (1 pages)
dot icon07/07/2010
Director's details changed for Alan John Gunning Patterson on 2009-10-01
View PDF (2 pages)
dot icon07/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon24/07/2009
Return made up to 05/07/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon11/07/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon17/07/2007
Return made up to 05/07/07; full list of members
View PDF (3 pages)
dot icon17/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon24/08/2006
Return made up to 05/07/06; full list of members
View PDF (6 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/07/2005
Return made up to 05/07/05; full list of members
View PDF (6 pages)
dot icon05/01/2005
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon15/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon15/07/2004
Return made up to 05/07/04; full list of members
View PDF (6 pages)
dot icon03/03/2004
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon03/07/2003
Return made up to 05/07/03; full list of members
View PDF (7 pages)
dot icon08/04/2003
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon26/09/2002
Director resigned
View PDF (1 pages)
dot icon22/07/2002
Return made up to 05/07/02; full list of members
View PDF (7 pages)
dot icon25/01/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon25/01/2002
Ad 08/01/02--------- £ si 14900@1=14900 £ ic 100/15000
View PDF (2 pages)
dot icon18/01/2002
Memorandum and Articles of Association
View PDF (26 pages)
dot icon18/01/2002
Nc inc already adjusted 08/01/02
View PDF (1 pages)
dot icon18/01/2002
Resolutions
View PDF (0 pages)
dot icon18/01/2002
Resolutions
View PDF (0 pages)
dot icon18/01/2002
Resolutions
View PDF (0 pages)
dot icon18/01/2002
Resolutions
View PDF (2 pages)
dot icon02/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon29/09/2001
New director appointed
View PDF (2 pages)
dot icon18/07/2001
Return made up to 05/07/01; full list of members
View PDF (7 pages)
dot icon25/05/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon27/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon21/08/2000
Return made up to 05/07/00; full list of members
View PDF (7 pages)
dot icon21/08/2000
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2000
Director's particulars changed
View PDF (1 pages)
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon17/08/1999
Return made up to 05/07/99; full list of members
View PDF (6 pages)
dot icon13/01/1999
Partic of mort/charge *
View PDF (6 pages)
dot icon21/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon07/07/1998
Return made up to 05/07/98; full list of members
View PDF (7 pages)
dot icon03/06/1998
Resolutions
View PDF (0 pages)
dot icon03/06/1998
Resolutions
View PDF (0 pages)
dot icon03/06/1998
Resolutions
View PDF (1 pages)
dot icon10/11/1997
Ad 06/07/97--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/11/1997
New director appointed
View PDF (1 pages)
dot icon10/11/1997
New director appointed
View PDF (1 pages)
dot icon06/11/1997
Memorandum and Articles of Association
View PDF (23 pages)
dot icon06/11/1997
Resolutions
View PDF (2 pages)
dot icon20/08/1997
Return made up to 05/07/97; full list of members
View PDF (6 pages)
dot icon20/08/1997
Location of register of members address changed
View PDF (0 pages)
dot icon20/08/1997
Location of debenture register address changed
View PDF (0 pages)
dot icon07/05/1997
Accounting reference date extended from 31/07/97 to 31/12/97
View PDF (1 pages)
dot icon16/10/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon16/10/1996
Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB11 6YQ
View PDF (1 pages)
dot icon17/09/1996
Director resigned
View PDF (2 pages)
dot icon17/09/1996
New director appointed
View PDF (1 pages)
dot icon10/09/1996
Certificate of change of name
View PDF (2 pages)
dot icon05/07/1996
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACE FORWARDING LIMITED

ACE FORWARDING LIMITED is an(a) Active company incorporated on 05/07/1996 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE FORWARDING LIMITED?

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ACE FORWARDING LIMITED is currently Active. It was registered on 05/07/1996 .

Where is ACE FORWARDING LIMITED located?

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ACE FORWARDING LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does ACE FORWARDING LIMITED do?

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ACE FORWARDING LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for ACE FORWARDING LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2024-12-31.