CAR OFFERS DIRECT LIMITED
ABERDEEN VILLAGE GARAGE (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3AX

Company number SC107128
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016. The most likely internet sites of CAR OFFERS DIRECT LIMITED are www.caroffersdirect.co.uk, and www.car-offers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Offers Direct Limited is a Private Limited Company. The company registration number is SC107128. Car Offers Direct Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Car Offers Direct Limited is Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen Ab12 3ax. . MCINTOSH, Alan is a Secretary of the company. CLARK, Christopher Jon is a Director of the company. CLARK, Deidre Victoria Anne is a Director of the company. CLARK, John Hunter Somerville is a Director of the company. Secretary CLARK, Deirdre Victoria Anne has been resigned. Director ALEXANDER, George has been resigned. Director HERON, Christopher Bayford has been resigned. Director JAGGARD, Colin Arthur has been resigned. Director RETTIE, John Ogsten has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCINTOSH, Alan
Appointed Date: 28 June 2016
Director
CLARK, Christopher Jon
Appointed Date: 01 January 2013
49 years old
Director
CLARK, Deidre Victoria Anne
Appointed Date: 13 February 1989
79 years old
Director
CLARK, John Hunter Somerville

78 years old

Resigned Directors

Secretary
CLARK, Deirdre Victoria Anne
Resigned: 28 June 2016
Appointed Date: 13 February 1989
Director
ALEXANDER, George
Resigned: 31 August 2000
Appointed Date: 01 September 1998
78 years old
Director
HERON, Christopher Bayford
Resigned: 31 March 1998
Appointed Date: 31 May 1996
78 years old
Director
JAGGARD, Colin Arthur
Resigned: 31 May 1996
Appointed Date: 14 July 1995
81 years old
Director
RETTIE, John Ogsten
Resigned: 31 August 1993
Appointed Date: 25 March 1988
93 years old

Persons With Significant Control

Mr John Hunter Somerville Clark
Notified on: 28 June 2016
78 years old
Nature of control: Has significant influence or control

CAR OFFERS DIRECT LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016
22 Jul 2016
Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016
22 Jul 2016
Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016
...
... and 91 more events
11 Feb 1988
G123 to inc.cap.to £500000
11 Feb 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
11 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987
Company name changed gabash LIMITED\certificate issued on 01/12/87
13 Oct 1987
Incorporation

CAR OFFERS DIRECT LIMITED Charges

11 June 1998
Assignation in security
Delivered: 19 June 1998
Status: Satisfied on 14 July 2008
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owed by lotus cars limited.
22 March 1995
Floating charge
Delivered: 5 April 1995
Status: Satisfied on 14 November 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All motor vehicles…
3 April 1990
Standard security
Delivered: 19 April 1990
Status: Satisfied on 4 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground in the parish of peterculter and county of…
28 March 1990
Bond & floating charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 March 1988
Bond & floating charge
Delivered: 15 April 1988
Status: Satisfied on 27 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CAR NIRVANA LTD CAR NUMBERS LIMITED CAR ON THE CORNER LIMITED CAR OPERATORS LIMITED CAR OPTIONS (UK) LIMITED CAR OR VAN LTD CAR OUTLET LTD