GILLANDERS MOTORS LIMITED
ABERDEENSHIRE ECOCOUNT LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BN

Company number SC200277
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BN
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-three events have happened. The last three records are Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GILLANDERS MOTORS LIMITED are www.gillandersmotors.co.uk, and www.gillanders-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillanders Motors Limited is a Private Limited Company. The company registration number is SC200277. Gillanders Motors Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Gillanders Motors Limited is Blackhouse Industrial Estate Peterhead Aberdeenshire Ab42 1bn. . STEWART & WATSON is a Secretary of the company. ANTCZAK, Christopher Edward is a Director of the company. ANTCZAK, Kerry Ann is a Director of the company. MUIRHEAD, Linda Anne is a Director of the company. NICOL, Mary is a Director of the company. NICOL, Maurice James is a Director of the company. Secretary MACKIE, Graham Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BECCI, Paul Luigi has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STEWART & WATSON
Appointed Date: 22 September 2003
Director
ANTCZAK, Christopher Edward
Appointed Date: 31 August 2006
48 years old
Director
ANTCZAK, Kerry Ann
Appointed Date: 31 August 2006
50 years old
Director
MUIRHEAD, Linda Anne
Appointed Date: 21 April 2010
71 years old
Director
NICOL, Mary
Appointed Date: 31 August 2006
81 years old
Director
NICOL, Maurice James
Appointed Date: 06 October 1999
78 years old

Resigned Directors

Secretary
MACKIE, Graham Alexander
Resigned: 22 September 2003
Appointed Date: 06 October 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 1999
Appointed Date: 27 September 1999
Director
BECCI, Paul Luigi
Resigned: 31 December 2015
Appointed Date: 21 April 2010
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Maurice James Nicol
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Nicol
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLANDERS MOTORS LIMITED Events

18 Jan 2017
Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Paul Luigi Becci as a director on 31 December 2015
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
21 Oct 1999
Secretary resigned
21 Oct 1999
New secretary appointed
21 Oct 1999
New director appointed
21 Oct 1999
Registered office changed on 21/10/99 from: 24 great king street edinburgh midlothian EH3 6QN
27 Sep 1999
Incorporation

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