ABERDEEN MOTOR COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 9US

Company number SC040866
Status Active
Incorporation Date 27 August 1964
Company Type Private Limited Company
Address MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, AB21 9US
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 51 . The most likely internet sites of ABERDEEN MOTOR COMPANY LIMITED are www.aberdeenmotorcompany.co.uk, and www.aberdeen-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Aberdeen Rail Station is 2.8 miles; to Portlethen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Motor Company Limited is a Private Limited Company. The company registration number is SC040866. Aberdeen Motor Company Limited has been working since 27 August 1964. The present status of the company is Active. The registered address of Aberdeen Motor Company Limited is Mugiemoss Road Bucksburn Aberdeen Ab21 9us. . MURRAY, Averil is a Secretary of the company. MURRAY, Michael is a Director of the company. Secretary SCHRADER, Mae has been resigned. Secretary BROWN & MCRAE has been resigned. Director SCHRADER, Bernard Edward has been resigned. Director SCHRADER, Bernard has been resigned. Director SCHRADER, Mae has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURRAY, Averil
Appointed Date: 01 April 1997
Director
MURRAY, Michael
Appointed Date: 01 January 1996
67 years old

Resigned Directors

Secretary
SCHRADER, Mae
Resigned: 02 May 1994
Secretary
BROWN & MCRAE
Resigned: 31 March 1997
Appointed Date: 02 May 1994
Director
SCHRADER, Bernard Edward
Resigned: 04 May 2007
Appointed Date: 20 May 1996
48 years old
Director
SCHRADER, Bernard
Resigned: 29 January 1997
111 years old
Director
SCHRADER, Mae
Resigned: 02 May 1994
86 years old

Persons With Significant Control

Mr Michael Murray
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Averil Murray
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN MOTOR COMPANY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 51
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 51
...
... and 74 more events
30 Sep 1987
Director resigned;new director appointed
24 Jun 1987
Full accounts made up to 31 March 1986
09 May 1986
Full accounts made up to 31 March 1985
09 May 1986
Return made up to 05/05/86; full list of members
27 Aug 1964
Incorporation

ABERDEEN MOTOR COMPANY LIMITED Charges

19 June 2007
Standard security
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to south of mugiemoss road, aberdeen.
25 July 2000
Standard security
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at mugiemoss road, aberdeen.
7 January 1997
Bond & floating charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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