GREENBANK 4X4 CENTRE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC245102
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of GREENBANK 4X4 CENTRE LTD. are www.greenbank4x4centre.co.uk, and www.greenbank-4x4-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbank 4x4 Centre Ltd is a Private Limited Company. The company registration number is SC245102. Greenbank 4x4 Centre Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Greenbank 4x4 Centre Ltd is 7 Queens Terrace Aberdeen Ab10 1xl. . SIMPSON, Euan is a Secretary of the company. SIMPSON, Euan is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director POLSON, Philip has been resigned. Director THOMSON, Colin has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SIMPSON, Euan
Appointed Date: 05 March 2003
Director
SIMPSON, Euan
Appointed Date: 05 March 2003
55 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
POLSON, Philip
Resigned: 01 October 2009
Appointed Date: 05 March 2003
64 years old
Director
THOMSON, Colin
Resigned: 10 June 2016
Appointed Date: 05 March 2003
74 years old
Nominee Director
CODIR LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
COSEC LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

GREENBANK 4X4 CENTRE LTD. Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Jun 2016
Change of share class name or designation
17 Jun 2016
Particulars of variation of rights attached to shares
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 15/06/2016
16 Jun 2016
Termination of appointment of Colin Thomson as a director on 10 June 2016
...
... and 36 more events
11 Apr 2003
New secretary appointed;new director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 78 montgomery street edinburgh lothian EH7 5JA
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned;director resigned
05 Mar 2003
Incorporation

Similar Companies

GREENBANK (NW) LIMITED GREENBANK (PRESTBURY) LIMITED GREENBANK ACCOUNTANCY SERVICES LIMITED GREENBANK ACCOUNTANTS LIMITED GREENBANK AND KIRK LIMITED GREENBANK ASSET MANAGEMENT LIMITED GREENBANK ASSOCIATES LIMITED