SUNNYHILL MOTORS LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 5PJ

Company number SC396844
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address MARKETHILL INDUSTRIAL ESTATE, TURRIFF, ABERDEENSHIRE, AB53 5PJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 2 December 2016 GBP 85 . The most likely internet sites of SUNNYHILL MOTORS LIMITED are www.sunnyhillmotors.co.uk, and www.sunnyhill-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Inverurie Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyhill Motors Limited is a Private Limited Company. The company registration number is SC396844. Sunnyhill Motors Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Sunnyhill Motors Limited is Markethill Industrial Estate Turriff Aberdeenshire Ab53 5pj. . INFINITY SECRETARIES LIMITED is a Secretary of the company. SMITH, Raymond is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary HM SECRETARIES LIMITED has been resigned. Director SMITH, Graham James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 14 March 2016
Director
SMITH, Raymond
Appointed Date: 01 April 2011
65 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 01 April 2011
Secretary
HM SECRETARIES LIMITED
Resigned: 14 March 2016
Appointed Date: 13 February 2012
Director
SMITH, Graham James
Resigned: 02 December 2016
Appointed Date: 01 April 2011
70 years old

Persons With Significant Control

Mr Raymond Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SUNNYHILL MOTORS LIMITED Events

01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Jan 2017
Purchase of own shares.
09 Jan 2017
Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 85
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 12 more events
20 Feb 2012
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
20 Feb 2012
Appointment of Hm Secretaries Limited as a secretary
07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
11 May 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
01 Apr 2011
Incorporation

SUNNYHILL MOTORS LIMITED Charges

30 September 2011
Floating charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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