PITSTOP (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC279770
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3,000 . The most likely internet sites of PITSTOP (ABERDEEN) LIMITED are www.pitstopaberdeen.co.uk, and www.pitstop-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 5.2 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.Pitstop Aberdeen Limited is a Private Limited Company. The company registration number is SC279770. Pitstop Aberdeen Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Pitstop Aberdeen Limited is 13 Victoria Street Aberdeen Ab10 1xb. . FORBES, Sandra is a Secretary of the company. FORBES, Ernest Stewart is a Director of the company. FORBES, Sandra is a Director of the company. FORBES, Stewart Fraser is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FORBES, Sandra
Appointed Date: 10 February 2005
Director
FORBES, Ernest Stewart
Appointed Date: 10 February 2005
84 years old
Director
FORBES, Sandra
Appointed Date: 10 February 2005
83 years old
Director
FORBES, Stewart Fraser
Appointed Date: 10 February 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Ernest Stewart Forbes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Forbes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Fraser Forbes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITSTOP (ABERDEEN) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,000
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,000
...
... and 28 more events
12 May 2005
New director appointed
12 May 2005
New director appointed
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
10 Feb 2005
Incorporation

PITSTOP (ABERDEEN) LIMITED Charges

14 June 2005
Bond & floating charge
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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