About

Registered Number: SC309103
Date of Incorporation: 25/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Relugas Gardeners Cottage, Dunphail, Forres, Moray, IV36 2QL

 

Established in 2006, Ace Adventure Ltd have registered office in Moray, it has a status of "Active". Laing, Alexander William Grant, Whelan, David Patrick, Koenig, Benedikt Marinus are the current directors of the business.

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.