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HUNTLY VEHICLE CARE CENTRE LIMITED

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

This company is commonly known as Huntly Vehicle Care Centre Limited. The company was founded 21 years ago and was given the registration number SC235442. The firm's registered office is in ABERDEEN. You can find them at Old Toll Road, Huntly, Aberdeen, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HUNTLY VEHICLE CARE CENTRE LIMITED
Company Number:SC235442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Old Toll Road, Huntly, Aberdeen, AB54 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thainsburn House, Old Toll Road, Huntly, AB54 6JA

Secretary16 August 2002Active
Thainsburn House, Old Toll Road, Huntly, AB54 6JA

Director16 August 2002Active
Thainsburn House, Old Toll Road, Huntly, AB54 6JA

Director16 August 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 August 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mr James William Shearer
Notified on:16 August 2016
Status:Active
Date of birth:August 1961
Nationality:Scottish
Address:Old Toll Road, Aberdeen, AB54 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Elizabeth Shearer
Notified on:16 August 2016
Status:Active
Date of birth:October 1962
Nationality:Scottish
Address:Old Toll Road, Aberdeen, AB54 5JA
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Accounts

Accounts with accounts type total exemption small.

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2011-09-07Annual return

Annual return company with made up date full list shareholders.

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