ACE FORWARDING LIMITED
Company number SC166831 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 6 Jul 2023 | Appointment of Mr David William Lawson as a director on 2022-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 9 Jul 2021 | Termination of appointment of Alan John Gunning Patterson as a director on 2021-07-09 · 1 page | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GUNNING PATTERSON / 24/11/2017 | View document |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1668310004 | View document |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1668310003 | View document |
| 13 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR EDWARD JAMES ARNOTT | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNETT | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GUNNING PATTERSON / 29/05/2015 | View document |
| 22 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 11 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 | View document |
| 11 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE LLP / 01/04/2014 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 7 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Dec 2011 | FIRST GAZETTE | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GUNNING PATTERSON / 17/08/2011 | View document |
| 6 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURNETT / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GUNNING PATTERSON / 01/10/2009 | View document |
| 7 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | £ NC 10000/100000 08/01 | View document |
| 18 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2002 | NC INC ALREADY ADJUSTED 08/01/02 | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | S366A DISP HOLDING AGM 31/03/98 | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1997 | ALTER MEM AND ARTS 01/07/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ | View document |
| 16 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | COMPANY NAME CHANGED BONSQUARE 509 LIMITED CERTIFICATE ISSUED ON 11/09/96 | View document |
| 5 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |