STATION GARAGE (GRAMPIAN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC239334
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of STATION GARAGE (GRAMPIAN) LIMITED are www.stationgaragegrampian.co.uk, and www.station-garage-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Garage Grampian Limited is a Private Limited Company. The company registration number is SC239334. Station Garage Grampian Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Station Garage Grampian Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MCGREGOR, Adrian John is a Director of the company. SHEPHERD, Robert Alexander is a Director of the company. Secretary MORRISON, Lily has been resigned. Secretary ESSLEMONT CAMERON GAULD has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Secretary PHILIP GAULD & CO has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 July 2012
Director
MCGREGOR, Adrian John
Appointed Date: 19 November 2002
72 years old
Director
SHEPHERD, Robert Alexander
Appointed Date: 19 November 2002
68 years old

Resigned Directors

Secretary
MORRISON, Lily
Resigned: 31 December 2002
Appointed Date: 19 November 2002
Secretary
ESSLEMONT CAMERON GAULD
Resigned: 13 July 2012
Appointed Date: 28 April 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 19 November 2002
Appointed Date: 08 November 2002
Secretary
PHILIP GAULD & CO
Resigned: 28 April 2003
Appointed Date: 31 December 2002
Director
PF & S (DIRECTORS) LIMITED
Resigned: 19 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Adrian John Mcgregor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alexander Shepherd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATION GARAGE (GRAMPIAN) LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
05 Oct 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
...
... and 54 more events
29 Nov 2002
Ad 19/11/02--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

STATION GARAGE (GRAMPIAN) LIMITED Charges

17 March 2003
Floating charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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