| Company Name | Ace Travel (Scotland) Ltd. |
|---|---|
| Directors | Andrew John McLean and Susan McLean |
| Company Status | Active |
| Company Number | SC527831 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2016(8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Andrew John McLean |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
| Director Name | Miss Susan McLean |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 191 Station Road Shotts North Lanarkshire ML7 4BA Scotland |
Location
| Registered Address | 191 Station Road Shotts North Lanarkshire ML7 4BA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
|---|---|
| 2 August 2023 | Termination of appointment of Andrew John Mclean as a director on 2 August 2023 (1 page) |
| 2 August 2023 | Appointment of Mr Andrew John Mclean as a director on 2 August 2023 (2 pages) |
| 31 March 2023 | Notification of Susan Mclean as a person with significant control on 17 March 2023 (2 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 31 March 2023 | Notification of Andrew John Mclean as a person with significant control on 17 March 2023 (2 pages) |
| 31 March 2023 | Change of details for Mr Andrew John Mclean as a person with significant control on 17 February 2023 (2 pages) |
| 8 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 2 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 8 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 3 August 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 3 August 2020 | Appointment of Miss Susan Mclean as a director on 3 August 2020 (2 pages) |
| 22 May 2020 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 191 Station Road Shotts North Lanarkshire ML7 4BA on 22 May 2020 (2 pages) |
| 21 August 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 12 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
|
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
|