Kirkhill Auto Services Ltd.

Company Name	Kirkhill Auto Services Ltd.
Director	John Leslie Wheeler
Company Status	Active
Company Number	SC170280
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Leslie Wheeler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(3 days after company formation)
Appointment Duration	27 years, 5 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	57 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AT Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Lorna Conn Henderson
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 25 October 2002)
Role	Administration Manager
Correspondence Address	14 Ryeland Pitmedden Ellon Aberdeenshire AB41 7GD Scotland

Secretary Name	Mr Robert William Bothwell
Nationality	British
Status	Resigned
Appointed	20 November 2002(5 years, 11 months after company formation)
Appointment Duration	12 years (resigned 05 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland

Secretary Name	Lorna Henderson
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 September 2014)
Role	Secretarial
Correspondence Address	45 Edmondside Pitmedden Aberdeenshire AB41 7GP Scotland

Contact

Website	kirkhillautoservices.co.uk
Email address	[email protected]
Telephone	01224 771393
Telephone region	Aberdeen

Location

Registered Address	17 Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

90 at £1	John Leslie Wheeler 90.00% Ordinary
10 at £1	Mrs L.c. Henderson 10.00% Ordinary

Financials

Year	2014
Net Worth	£602,977
Cash	£5,206
Current Liabilities	£173,612

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

2 November 2005	Delivered on: 8 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 November 2000	Delivered on: 1 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 17, kirkhill place, kirkhill industrial estate, dyce, aberdeen. Outstanding

Filing History

24 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
25 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
24 November 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
22 March 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 100 (3 pages)
21 February 2022	Resolutions RES13 ‐ 9 ordinary shares of £1 each be issued to john leslie wheeler for no consideration as a bonus issue 14/02/2022 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 February 2022	Memorandum and Articles of Association (6 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
30 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
12 November 2018	Register inspection address has been changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 17 Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU (1 page)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
3 January 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
4 September 2017	Purchase of own shares. (3 pages)
4 September 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 90 (4 pages)
4 September 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 90 (4 pages)
4 September 2017	Purchase of own shares. (3 pages)
22 August 2017	Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Amicable House 252 Union Street Aberdeen AB10 1TN (1 page)
22 August 2017	Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Amicable House 252 Union Street Aberdeen AB10 1TN (1 page)
21 August 2017	Resolutions RES13 ‐ Off market own share purchase agreement approved 21/07/2017 (2 pages)
21 August 2017	Resolutions RES13 ‐ Off market own share purchase agreement approved 21/07/2017 (2 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 March 2015	Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE (4 pages)
30 March 2015	Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE (2 pages)
30 March 2015	Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE (4 pages)
30 March 2015	Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE (2 pages)
6 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Termination of appointment of Robert William Bothwell as a secretary on 5 December 2014 (1 page)
6 January 2015	Termination of appointment of Robert William Bothwell as a secretary on 5 December 2014 (1 page)
6 January 2015	Termination of appointment of Robert William Bothwell as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert William Bothwell as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert William Bothwell as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert William Bothwell as a secretary on 5 December 2014 (1 page)
2 October 2014	Termination of appointment of Lorna Henderson as a secretary on 26 September 2014 (4 pages)
2 October 2014	Termination of appointment of Lorna Henderson as a secretary on 26 September 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 December 2008	Return made up to 27/11/08; full list of members (3 pages)
11 December 2008	Return made up to 27/11/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 November 2006	Return made up to 29/11/06; full list of members (7 pages)
30 November 2006	Return made up to 29/11/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New secretary appointed (1 page)
31 January 2006	Return made up to 29/11/05; full list of members (6 pages)
31 January 2006	Return made up to 29/11/05; full list of members (6 pages)
8 November 2005	Partic of mort/charge * (3 pages)
8 November 2005	Partic of mort/charge * (3 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 December 2004	Return made up to 29/11/04; full list of members (6 pages)
9 December 2004	Return made up to 29/11/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 November 2003	Return made up to 29/11/03; full list of members (6 pages)
19 November 2003	Return made up to 29/11/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
22 November 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	New secretary appointed (1 page)
22 November 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 44 victoria street aberdeen aberdeenshire AB10 1XA (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
8 February 2002	Return made up to 29/11/01; full list of members (6 pages)
8 February 2002	Return made up to 29/11/01; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
6 December 2000	Return made up to 29/11/00; full list of members (6 pages)
6 December 2000	Return made up to 29/11/00; full list of members (6 pages)
1 December 2000	Partic of mort/charge * (6 pages)
1 December 2000	Partic of mort/charge * (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
7 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
21 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
24 November 1998	Return made up to 29/11/98; no change of members (4 pages)
24 November 1998	Return made up to 29/11/98; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
11 December 1997	Return made up to 29/11/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
11 December 1997	Return made up to 29/11/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Ad 05/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 1996	Incorporation (15 pages)
29 November 1996	Incorporation (15 pages)

Kirkhill Auto Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland