About

Registered Number: SC309103
Date of Incorporation: 25/09/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Relugas Gardeners Cottage, Dunphail, Forres, Moray, IV36 2QL

 

Having been setup in 2006, Ace Adventure Ltd has its registered office in Forres, Moray, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Laing, Alexander William Grant, Whelan, David Patrick, Koenig, Benedikt Marinus in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Alexander William Grant 17 May 2013 - 1
KOENIG, Benedikt Marinus 02 November 2010 24 September 2012 1
Secretary Name Appointed Resigned Total Appointments
WHELAN, David Patrick 17 May 2013 05 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
AA01 - Change of accounting reference date 27 November 2019
CS01 - N/A 31 October 2019
PSC04 - N/A 21 October 2019
AA01 - Change of accounting reference date 27 November 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 31 October 2018
CH01 - Change of particulars for director 10 October 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 28 June 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 02 November 2015
AA01 - Change of accounting reference date 18 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 31 October 2014
AA01 - Change of accounting reference date 25 September 2014
TM02 - Termination of appointment of secretary 05 August 2014
AR01 - Annual Return 31 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AP03 - Appointment of secretary 05 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2012
AR01 - Annual Return 03 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 01 February 2011
AR01 - Annual Return 15 November 2010
AD01 - Change of registered office address 25 October 2010
AA - Annual Accounts 02 June 2010
TM01 - Termination of appointment of director 14 May 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 06 November 2008
353 - Register of members 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2008
AA - Annual Accounts 29 July 2008
225 - Change of Accounting Reference Date 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
363a - Annual Return 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 November 2007
353 - Register of members 02 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
287 - Change in situation or address of Registered Office 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.