Specialist Cars (Aberdeen) Limited

Company Name	Specialist Cars (Aberdeen) Limited
Company Status	Active
Company Number	SC093775
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Hunter Somerville Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 1989(3 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Christopher Jon Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(27 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Paul Stephen Lanni
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(31 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Alan James McPherson Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(31 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Direc
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Alan McIntosh
Status	Current
Appointed	28 June 2016(31 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Al Edwards
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Ian Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1988(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1991)
Role	Parts Manager
Correspondence Address	3 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Henry William Innes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1988(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 1992)
Role	Managing Director
Correspondence Address	53 Burnieboozle Crescent Aberdeen AB15 8NR Scotland

Director Name	Deidre Victoria Anne Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(3 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 21 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Deirdre Victoria Anne Clark
Nationality	British
Status	Resigned
Appointed	13 February 1989(3 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11b House Ohill Gardens Edinburgh Midlothian EH4 2AR Scotland

Director Name	Hugh Patrick McMahon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	General Manager
Correspondence Address	Eastview Glassel Banchory Aberdeenshire AB31 4DZ Scotland

Director Name	Mr Kenneth Cocker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 October 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Buckie Crescent Bridge Of Don Aberdeen AB22 8DD Scotland

Director Name	Mr Gordon Henry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1999)
Role	General Manager
Correspondence Address	1 Strathburn Street Altens Aberdeen AB12 3SE Scotland

Director Name	Mr Richard Stanley North
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 February 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Martin Howard Shaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	7 Osprey Crescent Piperdam Fowlis Angus DD2 5GD Scotland

Contact

Website	www.specialistcarsaberdeen.co.uk/
Telephone	01224 452718
Telephone region	Aberdeen

Location

Registered Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	John Clark (Holdings) LTD 100.00% Ordinary
1 at £1	Deirdre Victoria Clark 0.00% Ordinary

Financials

Year	2014
Turnover	£304,748,081
Gross Profit	£23,425,465
Net Worth	£15,376,128
Cash	£8,126,753
Current Liabilities	£35,460,700

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Charges

18 November 2013	Delivered on: 21 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects at dunsinane avenue, dundee registered in the land register of scotland under title number ANG41230.. Notification of addition to or amendment of charge. Outstanding
15 May 1997	Delivered on: 23 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in premises at craigshaw road,west tullos,aberdeen. Outstanding
5 August 1994	Delivered on: 12 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 1.5 acres at abbotswell road/craigshaww drive,aberdeen. Outstanding
19 July 1994	Delivered on: 21 July 1994 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: All those monies which may from time to time be owing to specialist cars (aberdeen) LTD. By V.A.g(united kingdom) LTD.in respect of refunds of monies paid by or by the direction of specialist cars (aberdeen) LTD.to V.A.g(united kingdom)LTD. By way of deposit on the aquisition of motor vehicles on a consign-ment basis. The assignation provides that specialist cars (abedeen)LTD. Shall not without the prior written consent of volkswagen financial services(UK) LTD. Create or permit to come into being any mortgage charge or assignment in respectof the monies assigned by the assignation. Outstanding
9 April 1987	Delivered on: 21 April 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 April 2013	Delivered on: 13 April 2013 Satisfied on: 2 February 2016 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in and to the lease of that area of ground situated on the north-west side of craigshaw road aberdeen as craigshaw iii craigshaw road west tullos industrial estate aberdeen see form for further details. Fully Satisfied
5 August 1994	Delivered on: 15 August 1994 Satisfied on: 14 July 2008 Persons entitled: Oceaneering International Services Limited Classification: Standard security Secured details: Obligations by the company in terms of a minute of agreement amongst the company and others on 1ST and 4TH august 1994. Particulars: Short particulars see page 2 on companies hse microfiche. Fully Satisfied
3 April 1990	Delivered on: 19 April 1990 Satisfied on: 29 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 & 124 north side of stanley street, aberdeen. Fully Satisfied
27 February 1987	Delivered on: 2 March 1987 Satisfied on: 21 December 1994 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies owing to the company by V.A.G. (united kingdom) LTD. Fully Satisfied

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (29 pages)
31 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (28 pages)
1 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (28 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of Richard Stanley North as a director on 17 February 2021 (1 page)
17 February 2021	Appointment of Mr Al Edwards as a director on 17 February 2021 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (28 pages)
29 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC0937750010, created on 13 January 2020 (17 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
29 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 July 2018	Notification of John Clark (Holdings) Ltd as a person with significant control on 23 July 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 June 2017	Termination of appointment of Deidre Victoria Anne Clark as a director on 21 May 2017 (1 page)
8 June 2017	Termination of appointment of Deidre Victoria Anne Clark as a director on 21 May 2017 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (29 pages)
9 September 2016	Full accounts made up to 31 December 2015 (29 pages)
22 July 2016	Appointment of Mr Paul Stephen Lanni as a director on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Alan James Mcpherson Robertson as a director on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Alan James Mcpherson Robertson as a director on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 (1 page)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Mr Richard Stanley North on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Martin Howard Shaw as a director on 28 June 2016 (1 page)
22 July 2016	Termination of appointment of Martin Howard Shaw as a director on 28 June 2016 (1 page)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 (1 page)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Mr Richard Stanley North on 28 June 2016 (2 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Appointment of Mr Paul Stephen Lanni as a director on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016 (2 pages)
2 February 2016	Satisfaction of charge 8 in full (1 page)
2 February 2016	Satisfaction of charge 8 in full (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 (7 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 (7 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (7 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (7 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
21 November 2013	Registration of charge 0937750009 (6 pages)
21 November 2013	Registration of charge 0937750009 (6 pages)
14 October 2013	Full accounts made up to 31 December 2012 (20 pages)
14 October 2013	Full accounts made up to 31 December 2012 (20 pages)
30 August 2013	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013 (1 page)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 January 2013	Appointment of Mr Christopher Jon Clark as a director (2 pages)
8 January 2013	Appointment of Mr Christopher Jon Clark as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (17 pages)
8 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
19 January 2011	Section 519 (2 pages)
19 January 2011	Section 519 (2 pages)
3 December 2010	Section 519 (2 pages)
3 December 2010	Section 519 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Richard Stanley North on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Richard Stanley North on 23 July 2010 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 December 2007 (17 pages)
26 August 2008	Full accounts made up to 31 December 2007 (17 pages)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of register of members (1 page)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 August 2007	Return made up to 23/07/07; full list of members (3 pages)
10 August 2007	Return made up to 23/07/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
28 July 2006	Return made up to 23/07/06; full list of members (3 pages)
28 July 2006	Return made up to 23/07/06; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: the autoplex abbotswell road west tullos aberdeen AB12 3AD (1 page)
8 February 2006	Registered office changed on 08/02/06 from: the autoplex abbotswell road west tullos aberdeen AB12 3AD (1 page)
18 November 2005	Full accounts made up to 31 December 2004 (17 pages)
18 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Return made up to 23/07/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 23/07/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
31 January 2005	Full accounts made up to 31 December 2003 (17 pages)
31 January 2005	Full accounts made up to 31 December 2003 (17 pages)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
3 September 2003	Full accounts made up to 31 December 2002 (17 pages)
3 September 2003	Full accounts made up to 31 December 2002 (17 pages)
26 August 2003	Return made up to 23/07/03; full list of members (8 pages)
26 August 2003	Return made up to 23/07/03; full list of members (8 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
22 December 2002	Full accounts made up to 31 March 2002 (17 pages)
22 December 2002	Full accounts made up to 31 March 2002 (17 pages)
7 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
24 May 2002	Auditor's resignation (2 pages)
24 May 2002	Auditor's resignation (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (16 pages)
11 January 2002	Full accounts made up to 31 March 2001 (16 pages)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (16 pages)
7 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
10 December 1999	Full accounts made up to 31 March 1999 (16 pages)
10 December 1999	Full accounts made up to 31 March 1999 (16 pages)
4 August 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1998	Full accounts made up to 31 March 1998 (16 pages)
23 November 1998	Full accounts made up to 31 March 1998 (16 pages)
21 August 1998	Return made up to 23/07/98; no change of members (4 pages)
21 August 1998	Return made up to 23/07/98; no change of members (4 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 November 1997	Full accounts made up to 31 March 1997 (15 pages)
5 November 1997	Full accounts made up to 31 March 1997 (15 pages)
20 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Partic of mort/charge * (5 pages)
23 May 1997	Partic of mort/charge * (5 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
16 August 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 16/08/96 (4 pages)
16 August 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 16/08/96 (4 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 31 March 1995 (14 pages)
22 April 1996	Full accounts made up to 31 March 1995 (14 pages)
29 August 1995	Return made up to 23/07/95; no change of members (4 pages)
29 August 1995	Return made up to 23/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1990	Partic of mort/charge 4251 (5 pages)
19 April 1990	Partic of mort/charge 4251 (5 pages)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1985	Incorporation (23 pages)
12 June 1985	Certificate of incorporation (1 page)
12 June 1985	Incorporation (23 pages)
12 June 1985	Certificate of incorporation (1 page)

Specialist Cars (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland