SMART REFINISHERS (ABERDEEN) LIMITED
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB21 0HP

Company number SC146681
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address DYCE DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 5 in full. The most likely internet sites of SMART REFINISHERS (ABERDEEN) LIMITED are www.smartrefinishersaberdeen.co.uk, and www.smart-refinishers-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Refinishers Aberdeen Limited is a Private Limited Company. The company registration number is SC146681. Smart Refinishers Aberdeen Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Smart Refinishers Aberdeen Limited is Dyce Drive Kirkhill Industrial Estate Dyce Aberdeen Ab21 0hp. . SMART, Evan William is a Director of the company. Secretary SUTHERLAND, James David has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director SUTHERLAND, James David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SMART, Evan William
Appointed Date: 30 September 1993
69 years old

Resigned Directors

Secretary
SUTHERLAND, James David
Resigned: 30 January 2014
Appointed Date: 09 November 1995
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 09 November 1995
Appointed Date: 29 September 1993
Director
SUTHERLAND, James David
Resigned: 30 January 2014
Appointed Date: 29 September 1993
66 years old

Persons With Significant Control

Mr Evan William Smart
Notified on: 29 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Catherine Smart
Notified on: 29 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART REFINISHERS (ABERDEEN) LIMITED Events

20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Satisfaction of charge 5 in full
15 Jun 2016
Registration of charge SC1466810009, created on 14 June 2016
02 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
...
... and 62 more events
08 Nov 1993
Ad 29/10/93--------- £ si 9989@1=9989 £ ic 11/10000
12 Oct 1993
New director appointed
04 Oct 1993
Ad 30/09/93--------- £ si 10@1=10 £ ic 1/11
04 Oct 1993
Accounting reference date notified as 30/10
29 Sep 1993
Incorporation

SMART REFINISHERS (ABERDEEN) LIMITED Charges

14 June 2016
Charge code SC14 6681 0009
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…
30 April 2014
Charge code SC14 6681 0008
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
20 April 2011
Floating charge
Delivered: 28 April 2011
Status: Satisfied on 28 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 May 2001
Standard security
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial warehouse & office premises at dyce drive…
12 April 2001
Bond & floating charge
Delivered: 19 April 2001
Status: Satisfied on 26 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 November 1997
Standard security
Delivered: 27 November 1997
Status: Satisfied on 31 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.332 hectares and 0.391 hectares both at dyce drive…
29 October 1993
Floating charge
Delivered: 10 November 1993
Status: Satisfied on 31 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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