This company is commonly known as Gillanders Motors Limited. The company was founded 24 years ago and was given the registration number SC200277. The firm's registered office is in ABERDEENSHIRE. You can find them at Blackhouse Industrial Estate, Peterhead, Aberdeenshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | GILLANDERS MOTORS LIMITED |
|---|---|---|
| Company Number | : | SC200277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 22 May 2018 | Active |
| Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN | Director | 19 December 2017 | Active |
| Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN | Director | 31 August 2006 | Active |
| Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN | Director | 31 August 2006 | Active |
| 112, Queens Road, Aberdeen, Scotland, AB15 4YH | Director | 06 October 1999 | Active |
| Duncrag, 9 Markethill, Ellon, AB41 8BP | Secretary | 06 October 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 27 September 1999 | Active |
| 35 Queen Street, Peterhead, AB42 1TP | Corporate Secretary | 22 September 2003 | Active |
| Maple Grove, Glendaveny, Peterhead, AB42 3DY | Director | 21 April 2010 | Active |
| North Savoch, Fraserburgh, AB43 8XT | Director | 21 April 2010 | Active |
| 112, Queens Road, Aberdeen, Scotland, AB15 4YH | Director | 31 August 2006 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 27 September 1999 | Active |
| Mrs Kerry Ann Antczak | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Blackhouse Industrial Estate, Peterhead, Aberdeenshire, United Kingdom, AB42 1BN |
| Nature of control | : |
|
| Mr Christopher Edward Antczak | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Blackhouse Industrial Estate, Peterhead, Aberdeenshire, United Kingdom, AB42 1BN |
| Nature of control | : |
|
| Mr Maurice James Nicol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | Blackhouse Industrial Estate, Aberdeenshire, AB42 1BN |
| Nature of control | : |
|
| Mrs Mary Nicol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Address | : | Blackhouse Industrial Estate, Aberdeenshire, AB42 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Capital | Capital allotment shares. | Download |
| 2021-07-22 | Incorporation | Memorandum articles. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-03-25 | Capital | Capital allotment shares. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Capital | Capital name of class of shares. | Download |
| 2021-03-05 | Incorporation | Memorandum articles. | Download |
| 2021-03-05 | Resolution | Resolution. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.