STATION ROAD GARAGE (INVERURIE) LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5DU
Company number SC253866
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address NEW HOUSE, MACKSTEAD, DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 5DU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of STATION ROAD GARAGE (INVERURIE) LIMITED are www.stationroadgarageinverurie.co.uk, and www.station-road-garage-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Station Road Garage Inverurie Limited is a Private Limited Company. The company registration number is SC253866. Station Road Garage Inverurie Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Station Road Garage Inverurie Limited is New House Mackstead Daviot Inverurie Aberdeenshire Ab51 5du. . DIACK, Kay Lorraine Forsyth is a Secretary of the company. DIACK, Allan James is a Director of the company. DIACK, Kay Lorraine Forsyth 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 "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DIACK, Kay Lorraine Forsyth
Appointed Date: 06 August 2003
Director
DIACK, Allan James
Appointed Date: 06 August 2003
56 years old
Director
DIACK, Kay Lorraine Forsyth
Appointed Date: 06 August 2003
51 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mrs Kay Lorraine Forsyth Diack
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan James Diack
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATION ROAD GARAGE (INVERURIE) LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 29 more events
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
New director appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

STATION ROAD GARAGE (INVERURIE) LIMITED Charges

16 June 2009
Standard security
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Site a, part of plot 19, thainstone business park…
30 October 2007
Standard security
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Site a, part of plot 19, thainstone business park…
31 August 2007
Bond & floating charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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