BANCHORY CAR CENTRE LTD.
ABOYNE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5EL

Company number SC356740
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address DESSMUIR, CHARLESTOWN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5EL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BANCHORY CAR CENTRE LTD. are www.banchorycarcentre.co.uk, and www.banchory-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Banchory Car Centre Ltd is a Private Limited Company. The company registration number is SC356740. Banchory Car Centre Ltd has been working since 17 March 2009. The present status of the company is Active. The registered address of Banchory Car Centre Ltd is Dessmuir Charlestown Road Aboyne Aberdeenshire Ab34 5el. . GRIGOR, Malcolm Stephen is a Secretary of the company. GRIGOR, Malcolm Stephen is a Director of the company. GRIGOR, Susan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GRIGOR, Malcolm Stephen
Appointed Date: 17 March 2009
Director
GRIGOR, Malcolm Stephen
Appointed Date: 17 March 2009
70 years old
Director
GRIGOR, Susan
Appointed Date: 17 March 2009
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 March 2009
Appointed Date: 17 March 2009
Director
MABBOTT, Stephen George
Resigned: 17 March 2009
Appointed Date: 17 March 2009
75 years old

Persons With Significant Control

Mr Malcolm Stephen Grigor Ba
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Grigor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANCHORY CAR CENTRE LTD. Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Feb 2017
Change of share class name or designation
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
01 Apr 2009
Director and secretary appointed malcolm grigor
20 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2009
Appointment terminated secretary brian reid LTD.
20 Mar 2009
Appointment terminated director stephen george mabbott
17 Mar 2009
Incorporation

BANCHORY CAR CENTRE LTD. Charges

9 April 2009
Floating charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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