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ABERDEEN AUTO ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Auto Electrical Limited. The company was founded 11 years ago and was given the registration number SC430818. The firm's registered office is in ABERDEEN. You can find them at Unit 1 Lochinch Croft, Charleston, Aberdeen, Grampian. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ABERDEEN AUTO ELECTRICAL LIMITED
Company Number:SC430818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Lochinch Croft, Charleston, Aberdeen, Grampian, United Kingdom, AB12 3LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Beech Road, Westhill, Scotland, AB32 6WR

Secretary21 August 2012Active
18, Beech Road, Westhill, Scotland, AB32 6WR

Director21 August 2012Active
23, Haremoss Drive, Portlethen, Aberdeen, Scotland, AB12 4UX

Director21 August 2012Active

People with Significant Control

Mr Bryan Merchant
Notified on:28 June 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:23, Haremoss Drive, Aberdeen, Scotland, AB12 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Mackie
Notified on:28 June 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:18 Beech Road, Westhill, Scotland, AB32 6WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

Change registered office address company with date old address new address.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Change person director company with change date.

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2016-02-17Address

Change registered office address company with date old address new address.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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