ACE TRAVEL (SCOTLAND) LTD.
191 STATION ROAD, SHOTTS ML7 4BA- Active
- Private Limited Company
- Company No. SC527831
- Last Updated: 01 Mar 2024
Company Profile
ACE TRAVEL (SCOTLAND) LTD. was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in SHOTTS. ACE TRAVEL (SCOTLAND) LTD. has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 8 years 11 months and 28 days.
| Name | ACE TRAVEL (SCOTLAND) LTD. |
|---|---|
| Company number | SC527831 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Susan Mclean Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Andrew John Mclean Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Andrew John Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE TRAVEL (SCOTLAND) LTD..
Previous Names
| Name | Change Date |
|---|---|
| ACE TRAVEL (SCOTLAND) LTD. | 24 Feb 2016 |