Central Garage (Aberdeen) Limited

Company Name	Central Garage (Aberdeen) Limited
Director	Lynne Constance Craig Smith
Company Status	Active
Company Number	SC188713
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lynne Constance Craig Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 1998(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Derek Smith House Hareness Road Altens Aberdeen AB12 3LE Scotland

Director Name	Derek Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Taxi Driver
Correspondence Address	Angusfield House 226 Queens Road Aberdeen AB15 8DN Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	28 July 2004(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	Units 7/8 Oldmeldrum Business Centre Oldmeldrum Aberdeenshire AB51 0BZ Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2011(12 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2018)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	www.ael-aberdeen.com
Telephone	01224 899133
Telephone region	Aberdeen

Location

Registered Address	Derek Smith House Hareness Road Altens Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lynne Constance Craig Smith 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

13 November 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
21 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
10 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
14 December 2018	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 December 2018 (1 page)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
30 August 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
5 December 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
13 July 2017	Notification of Lynne Constance Craig Smith as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Lynne Constance Craig Smith as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
13 May 2014	Director's details changed for Lynne Constance Craig Smith on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Lynne Constance Craig Smith on 13 May 2014 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
7 November 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of Ian Mcdougall as a secretary (2 pages)
9 May 2011	Termination of appointment of Ian Mcdougall as a secretary (2 pages)
9 May 2011	Appointment of Clp Secretaries Limited as a secretary (3 pages)
9 May 2011	Appointment of Clp Secretaries Limited as a secretary (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
23 January 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
23 January 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 November 2009	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 29 November 2009 (2 pages)
29 November 2009	Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 29 November 2009 (2 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
30 August 2007	Return made up to 24/08/07; full list of members (2 pages)
30 August 2007	Return made up to 24/08/07; full list of members (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
29 August 2006	Return made up to 24/08/06; full list of members (2 pages)
29 August 2006	Return made up to 24/08/06; full list of members (2 pages)
7 September 2005	Return made up to 24/08/05; full list of members (2 pages)
7 September 2005	Return made up to 24/08/05; full list of members (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
18 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
27 August 2004	Return made up to 24/08/04; full list of members (7 pages)
27 August 2004	Return made up to 24/08/04; full list of members (7 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
4 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
4 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
27 August 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
29 August 2002	Return made up to 24/08/02; full list of members (7 pages)
29 August 2002	Return made up to 24/08/02; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
30 August 2001	Return made up to 24/08/01; full list of members (6 pages)
30 August 2001	Return made up to 24/08/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
27 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
6 September 1999	Return made up to 24/08/99; full list of members (6 pages)
6 September 1999	Return made up to 24/08/99; full list of members (6 pages)
24 August 1998	Incorporation (19 pages)
24 August 1998	Incorporation (19 pages)

Central Garage (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland