WHITE FLAG ASSISTANCE LIMITED
ABERDEEN TOWER GARAGES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3AX

Company number SC083425
Status Active
Incorporation Date 9 June 1983
Company Type Private Limited Company
Address ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016. The most likely internet sites of WHITE FLAG ASSISTANCE LIMITED are www.whiteflagassistance.co.uk, and www.white-flag-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Flag Assistance Limited is a Private Limited Company. The company registration number is SC083425. White Flag Assistance Limited has been working since 09 June 1983. The present status of the company is Active. The registered address of White Flag Assistance Limited is Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen Ab12 3ax. . MCINTOSH, Alan is a Secretary of the company. CLARK, Christopher Jon is a Director of the company. CLARK, Deidre Victoria Anne is a Director of the company. CLARK, John Hunter Somerville is a Director of the company. Secretary CLARK, Deirdre Victoria Anne has been resigned. Director CHESSOR, John Clinton has been resigned. Director NOBLE, Andrew has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCINTOSH, Alan
Appointed Date: 28 June 2016

Director
CLARK, Christopher Jon
Appointed Date: 01 January 2013
49 years old

Director
CLARK, Deidre Victoria Anne
Appointed Date: 16 May 1991
78 years old

Director

Resigned Directors

Secretary
CLARK, Deirdre Victoria Anne
Resigned: 28 June 2016

Director
CHESSOR, John Clinton
Resigned: 01 January 2013
Appointed Date: 08 March 1999
72 years old

Director
NOBLE, Andrew
Resigned: 16 May 1991
77 years old

Persons With Significant Control

Mr John Hunter Somerville Clark
Notified on: 28 June 2016
78 years old
Nature of control: Has significant influence or control

WHITE FLAG ASSISTANCE LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016
22 Jul 2016
Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016
22 Jul 2016
Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016
...
... and 86 more events
09 Mar 1987
Return made up to 12/12/86; full list of members

26 Jan 1987
Secretary resigned;new secretary appointed

22 Jan 1987
Return made up to 08/11/85; full list of members

17 Nov 1986
Registered office changed on 17/11/86 from: investment house 6 union row aberdeen AB9 8DQ

09 Jun 1983
Incorporation

WHITE FLAG ASSISTANCE LIMITED Charges

28 March 1990
Bond & floating charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 March 1984
Assignation
Delivered: 29 March 1984
Status: Satisfied on 6 April 1990
Persons entitled: Lloyds Bowmaker LTD
Description: All monies owing to the company by b m w (GB) LTD…
22 March 1984
Bond & floating charge
Delivered: 4 April 1984
Status: Satisfied on 3 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…