About

Registered Number: SC290597
Date of Incorporation: 21/09/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: 189 Bruntsfield Place, Edinburgh, EH10 4DQ,

 

Based in Edinburgh, Ace Property Management Ltd was founded on 21 September 2005, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed for Ace Property Management Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Stuart Graham 26 October 2005 - 1
NASH, Alan William 26 October 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan William Nash/
1984-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Stuart Graham Johnston/
1960-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 July 2018
AD01 - Change of registered office address 01 March 2018
CS01 - N/A 22 September 2017
MR01 - N/A 11 April 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
AA - Annual Accounts 15 June 2012
TM01 - Termination of appointment of director 23 November 2011
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 02 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 July 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 26 September 2008
353 - Register of members 26 September 2008
AA - Annual Accounts 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 23 July 2007
287 - Change in situation or address of Registered Office 29 June 2007
225 - Change of Accounting Reference Date 02 November 2006
363s - Annual Return 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
CERTNM - Change of name certificate 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
287 - Change in situation or address of Registered Office 27 October 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Outstanding

N/A

Floating charge 08 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.