AUTO CENTRE INVERURIE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC277807
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2778070004, created on 8 June 2016. The most likely internet sites of AUTO CENTRE INVERURIE LIMITED are www.autocentreinverurie.co.uk, and www.auto-centre-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Centre Inverurie Limited is a Private Limited Company. The company registration number is SC277807. Auto Centre Inverurie Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Auto Centre Inverurie Limited is 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CAMPBELL, Stuart Edward is a Director of the company. MAIR, Philip Cowie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011

Director
CAMPBELL, Stuart Edward
Appointed Date: 23 December 2004
47 years old

Director
MAIR, Philip Cowie
Appointed Date: 23 December 2004
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Stuart Edward Campbell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Cowie Mair
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO CENTRE INVERURIE LIMITED Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Registration of charge SC2778070004, created on 8 June 2016
01 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
14 Feb 2006
Ad 23/11/05--------- £ si 1@1=1 £ ic 1/2
19 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
15 Feb 2005
Partic of mort/charge *
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

AUTO CENTRE INVERURIE LIMITED Charges

8 June 2016
Charge code SC27 7807 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
11 September 2008
Standard security
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground lying on west side of kemnay road, inverurie.
21 May 2008
Standard security
Delivered: 23 May 2008
Status: Satisfied on 12 May 2012
Persons entitled: George Cowie Mair
Description: Subjects on west side of kemnay road, inverurie ABN73232.
10 February 2005
Floating charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…