Haughton Garage Limited

Company Name	Haughton Garage Limited
Company Status	Dissolved
Company Number	SC195528
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	19 January 2021 (3 years, 3 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
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Stuart Duncan Joss
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(2 months after company formation)
Appointment Duration	21 years, 7 months (closed 19 January 2021)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 July 2011(12 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 January 2021)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Conrad John Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 February 2000)
Role	Manager
Correspondence Address	Brymar Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	29 February 2000(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2006)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2011)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Contact

Website	carsrruss.co.uk

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stuart Duncan Joss 100.00% Ordinary

Financials

Year	2014
Net Worth	£659
Cash	£20,367
Current Liabilities	£136,153

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

12 October 1999	Delivered on: 19 October 1999 Satisfied on: 31 August 2011 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. Fully Satisfied
3 September 1999	Delivered on: 22 September 1999 Satisfied on: 13 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Haughton garage, montgarrie road, alford, aberdeenshire. Fully Satisfied

Filing History

28 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014 (1 page)
30 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (3 pages)
8 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
1 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 July 2011	Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP on 7 July 2011 (1 page)
7 July 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
7 July 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
13 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 April 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Stuart Duncan Joss on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Stuart Duncan Joss on 1 October 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 May 2009	Return made up to 21/04/09; full list of members (3 pages)
30 April 2008	Return made up to 21/04/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
19 June 2006	Return made up to 21/04/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2005	Return made up to 21/04/05; full list of members (2 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
16 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 April 2003	Return made up to 21/04/03; full list of members (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
1 May 2002	Return made up to 21/04/02; full list of members (6 pages)
4 May 2001	Return made up to 21/04/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 August 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
26 May 2000	Return made up to 21/04/00; full list of members (6 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
19 October 1999	Partic of mort/charge * (5 pages)
22 September 1999	Partic of mort/charge * (6 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
30 June 1999	Company name changed ledge 457 LIMITED\certificate issued on 01/07/99 (2 pages)
21 April 1999	Incorporation (25 pages)

Haughton Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland