WESTFIELD MOTORS (PETERHEAD) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC234665
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Masson & Glennie on 1 November 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WESTFIELD MOTORS (PETERHEAD) LIMITED are www.westfieldmotorspeterhead.co.uk, and www.westfield-motors-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Motors Peterhead Limited is a Private Limited Company. The company registration number is SC234665. Westfield Motors Peterhead Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Westfield Motors Peterhead Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. GRUGEON, Isobel Cordiner is a Director of the company. GRUGEON, Kenneth is a Director of the company. GRUGEON, Ronald is a Director of the company. Director GRUGEON, Kenneth Hubert has been resigned. Director GRUGEON, Lorna has been resigned. Nominee Director MILTON, Bruce has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 29 July 2002
Director
GRUGEON, Isobel Cordiner
Appointed Date: 30 August 2002
83 years old
Director
GRUGEON, Kenneth
Appointed Date: 30 August 2002
62 years old
Director
GRUGEON, Ronald
Appointed Date: 30 August 2002
58 years old

Resigned Directors

Director
GRUGEON, Kenneth Hubert
Resigned: 25 February 2010
Appointed Date: 30 August 2002
83 years old
Director
GRUGEON, Lorna
Resigned: 12 October 2013
Appointed Date: 25 February 2010
60 years old
Nominee Director
MILTON, Bruce
Resigned: 30 August 2002
Appointed Date: 29 July 2002
68 years old

Persons With Significant Control

Mr Kenneth Grugeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD MOTORS (PETERHEAD) LIMITED Events

25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Amended total exemption small company accounts made up to 31 August 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 37 more events
05 Sep 2002
New director appointed
05 Sep 2002
Ad 30/08/02--------- £ si 999@1=999 £ ic 1/1000
02 Sep 2002
Accounting reference date extended from 31/07/03 to 31/08/03
02 Sep 2002
Director resigned
29 Jul 2002
Incorporation

WESTFIELD MOTORS (PETERHEAD) LIMITED Charges

28 November 2002
Standard security
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying to the west of station road, peterhead…
21 November 2002
Bond & floating charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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