ACE III SECOND MEMBER LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC499520
- Last Updated: 01 Mar 2024
Company Profile
ACE III SECOND MEMBER LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in EDINBURGH. ACE III SECOND MEMBER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | ACE III SECOND MEMBER LIMITED |
|---|---|
| Company number | SC499520 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ace Iii Managing Member Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against ACE III SECOND MEMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE III SECOND MEMBER LIMITED | 04 Mar 2015 |