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ACE PROPERTY MANAGEMENT LIMITED

Company number SC290597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Sep 2008 363a Return made up to 21/09/08; full list of members
26 Sep 2008 353 Location of register of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 363a Return made up to 21/09/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: 36 atholl crescent lane edinburgh EH3 8ET
02 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
13 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 88(2)R Ad 01/11/05-31/12/05 £ si 29@1=29 £ ic 1/30
09 Nov 2005 288a New director appointed
27 Oct 2005 CERTNM Company name changed lothian shelf (318) LIMITED\certificate issued on 27/10/05
27 Oct 2005 288a New secretary appointed;new director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned
27 Oct 2005 287 Registered office changed on 27/10/05 from: 50 lothian road festival square edinburgh EH3 9WJ
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 NEWINC Incorporation