UKBizDB.co.uk

SANDY THAIN CAR SALES LIMITED

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

This company is commonly known as Sandy Thain Car Sales Limited. The company was founded 20 years ago and was given the registration number SC256739. The firm's registered office is in INVERURIE. You can find them at 1 Midmill Business Park, Kintore, Inverurie, Aberdeenshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SANDY THAIN CAR SALES LIMITED
Company Number:SC256739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1 Midmill Business Park, Kintore, Inverurie, Aberdeenshire, AB51 0TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Midmill Business Park, Kintore, Inverurie, AB51 0TG

Director29 September 2003Active
1 Midmill Business Park, Kintore, Inverurie, AB51 0TG

Secretary29 September 2003Active
1 Midmill Business Park, Kintore, Inverurie, AB51 0TG

Director29 September 2003Active

People with Significant Control

Mr Douglas Simpson Gray
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:1 Midmill Business Park, Kintore, Inverurie, AB51 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael David Cameron
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Midmill Business Park, Kintore, Inverurie, United Kingdom, AB51 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Simpson Gray
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:1 Midmill Business Park, Kintore, Inverurie, United Kingdom, AB51 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael David Cameron
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Midmill Business Park, Kintore, Inverurie, United Kingdom, AB51 0TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-11-13Capital

Capital return purchase own shares.

Download
2023-10-31Capital

Capital cancellation shares.

Download
2023-10-26Resolution

Resolution.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-20Persons with significant control

Cessation of a person with significant control.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Termination secretary company with name termination date.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-09Persons with significant control

Change to a person with significant control.

Download
2017-10-09Persons with significant control

Change to a person with significant control without name date.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.