Company number SC170280
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 17 KIRKHILL PLACE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of KIRKHILL AUTO SERVICES LTD. are www.kirkhillautoservices.co.uk, and www.kirkhill-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Aberdeen Rail Station is 6 miles; to Portlethen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkhill Auto Services Ltd is a Private Limited Company.
The company registration number is SC170280. Kirkhill Auto Services Ltd has been working since 29 November 1996.
The present status of the company is Active. The registered address of Kirkhill Auto Services Ltd is 17 Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gu. . WHEELER, John Leslie is a Director of the company. Secretary BOTHWELL, Robert William has been resigned. Nominee Secretary FOOT, Leigh has been resigned. Secretary HENDERSON, Lorna has been resigned. Secretary HENDERSON, Lorna Conn has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FOOT, Leigh
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Nominee Director
MCINTOSH, Susan
Resigned: 29 November 1996
Appointed Date: 29 November 1996
55 years old
Nominee Director
TRAINER, Peter
Resigned: 29 November 1996
Appointed Date: 29 November 1996
73 years old
Persons With Significant Control
Mr John Leslie Wheeler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
KIRKHILL AUTO SERVICES LTD. Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 May 2015
Total exemption small company accounts made up to 30 November 2014
30 Mar 2015
Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE
...
... and 47 more events
27 Jan 1997
Director resigned
19 Dec 1996
New secretary appointed
19 Dec 1996
New director appointed
19 Dec 1996
Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100
29 Nov 1996
Incorporation
2 November 2005
Bond & floating charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 November 2000
Standard security
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 17, kirkhill place, kirkhill industrial estate, dyce…