Company number SC203118
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 17 KIRKLAND, KEMNAY, ABERDEENSHIRE, AB51 5QD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Linda Smith as a director on 1 March 2016. The most likely internet sites of ABERDEEN MOTORING SOLUTIONS LIMITED are www.aberdeenmotoringsolutions.co.uk, and www.aberdeen-motoring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Aberdeen Motoring Solutions Limited is a Private Limited Company.
The company registration number is SC203118. Aberdeen Motoring Solutions Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of Aberdeen Motoring Solutions Limited is 17 Kirkland Kemnay Aberdeenshire Ab51 5qd. . SMITH, Linda is a Secretary of the company. SMITH, Andrew Malcolm is a Director of the company. SMITH, Linda is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 May 2000
Appointed Date: 19 January 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 May 2000
Appointed Date: 19 January 2000
Persons With Significant Control
Mr Andrew Malcolm Smith
Notified on: 11 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERDEEN MOTORING SOLUTIONS LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Appointment of Mrs Linda Smith as a director on 1 March 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
22 May 2000
New secretary appointed
22 May 2000
New director appointed
22 May 2000
Registered office changed on 22/05/00 from: first scottish formation services lt, 2 anderson place edinburgh midlothian EH6 5NP
22 May 2000
Nc inc already adjusted 04/05/00
19 Jan 2000
Incorporation