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ABOYNE SERVICE STATION LIMITED

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

This company is commonly known as Aboyne Service Station Limited. The company was founded 15 years ago and was given the registration number SC351620. The firm's registered office is in ABOYNE. You can find them at Main Road, , Aboyne, Aberdeenshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ABOYNE SERVICE STATION LIMITED
Company Number:SC351620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Main Road, Aboyne, Aberdeenshire, AB34 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vacquoy, Rhu Na Haven Road, Aboyne, AB34 5JB

Director20 November 2008Active
9, Golf Place, Aboyne, United Kingdom, AB34 5GA

Director20 November 2008Active
3, Golf Place, Lochnagar, Aboyne, Scotland, AB34 5HR

Director27 March 2015Active

People with Significant Control

Mr Alistair James Grant
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Main Road, Aboyne, AB34 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Burgess Grant
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Main Road, Aboyne, AB34 5HR
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 (7 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Appoint person director company with name date.

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2015-06-05Capital

Capital name of class of shares.

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2015-06-05Resolution

Resolution.

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