AUTOCARE (INVERNESS) LIMITED
INVERNESS ANGUS TRANSPORT SERVICES LIMITED

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Company number SC203216
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address UNIT 2, 15 LOTLAND STREET, INVERNESS, HIGHLAND, IV1 1ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Stewart Anderson as a secretary on 8 March 2016. The most likely internet sites of AUTOCARE (INVERNESS) LIMITED are www.autocareinverness.co.uk, and www.autocare-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Autocare Inverness Limited is a Private Limited Company. The company registration number is SC203216. Autocare Inverness Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Autocare Inverness Limited is Unit 2 15 Lotland Street Inverness Highland Iv1 1st. . ANDERSON, Stewart is a Secretary of the company. ANDERSON, Stewart James is a Director of the company. JOHNSTON, Gavin Alexander is a Director of the company. Secretary JOHNSTON, Samantha Jane has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ANDERSON, Stewart
Appointed Date: 08 March 2016
Director
ANDERSON, Stewart James
Appointed Date: 24 July 2006
63 years old
Director
JOHNSTON, Gavin Alexander
Appointed Date: 25 August 2000
61 years old

Resigned Directors

Secretary
JOHNSTON, Samantha Jane
Resigned: 08 March 2016
Appointed Date: 25 August 2000
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 August 2000
Appointed Date: 21 January 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 August 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Gavin Alexander Johnston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AUTOCARE (INVERNESS) LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Appointment of Stewart Anderson as a secretary on 8 March 2016
05 Oct 2016
Termination of appointment of Samantha Jane Johnston as a secretary on 8 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 50 more events
04 Sep 2000
Registered office changed on 04/09/00 from: little kinnel arbroath angus DD11 4UH
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
19 Jun 2000
Company name changed angus transport services LIMITED\certificate issued on 20/06/00
21 Jan 2000
Incorporation

AUTOCARE (INVERNESS) LIMITED Charges

23 June 2003
Bond & floating charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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