ACE TRAVEL (SCOTLAND) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ace Travel (scotland) Ltd.. The company was founded 8 years ago and was given the registration number SC527831. The firm's registered office is in SHOTTS. You can find them at 191 Station Road, , Shotts, North Lanarkshire. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | ACE TRAVEL (SCOTLAND) LTD. |
|---|
| Company Number | : | SC527831 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 February 2016 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 79110 - Travel agency activities
|
|---|
Office Address & Contact
| Registered Address | : | 191 Station Road, Shotts, North Lanarkshire, ML7 4BA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 191, Station Road, Shotts, ML7 4BA | Director | 02 August 2023 | Active |
| 191, Station Road, Shotts, ML7 4BA | Director | 03 August 2020 | Active |
| 20, Anderson Street, Airdrie, Scotland, ML6 0AA | Director | 24 February 2016 | Active |
People with Significant Control
| Mr Andrew John Mclean |
| Notified on | : | 17 March 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1999 |
|---|
| Nationality | : | British |
|---|
| Address | : | 191, Station Road, Shotts, ML7 4BA |
|---|
| Nature of control | : | - 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
|
|---|
| Ms Susan Mclean |
| Notified on | : | 17 March 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1971 |
|---|
| Nationality | : | British |
|---|
| Address | : | 191, Station Road, Shotts, ML7 4BA |
|---|
| Nature of control | : | - 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 |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 191, Station Road, Shotts, ML7 4BA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)