Gillanders Motors Limited

Company Name	Gillanders Motors Limited
Company Status	Active
Company Number	SC200277
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 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 Maurice James Nicol
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Queens Road Aberdeen AB15 4YH Scotland

Director Name	Mr Christopher Edward Antczak
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland

Director Name	Mrs Kerry Ann Antczak
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland

Director Name	Mr Robert David Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	22 May 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mr Graham Alexander Mackie
Nationality	British
Status	Resigned
Appointed	06 October 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncrag 9 Markethill Ellon Aberdeenshire AB41 8BP Scotland

Director Name	Mrs Mary Nicol
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Queens Road Aberdeen AB15 4YH Scotland

Director Name	Paul Luigi Becci
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Grove Glendaveny Peterhead Aberdeenshire AB42 3DY Scotland

Director Name	Mrs Linda Anne Muirhead
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(10 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 November 2020)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	North Savoch Fraserburgh Aberdeenshire AB43 8XT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Stewart & Watson (Corporation)
Status	Resigned
Appointed	22 September 2003(3 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 May 2018)
Correspondence Address	35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland

Contact

Website	gillanders.co.uk
Telephone	01779 479777
Telephone region	Peterhead

Location

Registered Address	Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

260 at £1	Mary Nicol 26.00% Ordinary A
260 at £1	Maurice James Nicol 26.00% Ordinary A
120 at £1	Christopher Edward Antczak 12.00% Ordinary B
120 at £1	Kerry Ann Antczak 12.00% Ordinary B
120 at £1	Linda Anne Muirhead 12.00% Ordinary B
120 at £1	Paul Becci 12.00% Ordinary B

Financials

Year	2014
Net Worth	£246,251
Cash	£164,649
Current Liabilities	£449,517

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with updates (5 pages)
19 September 2023	Change of details for Mr Christopher Edward Antczak as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Director's details changed for Mr Christopher Edward Antczak on 19 September 2023 (2 pages)
19 September 2023	Change of details for Mrs Kerry Ann Antczak as a person with significant control on 19 September 2023 (2 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (16 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (5 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
28 September 2021	Confirmation statement made on 27 September 2021 with updates (7 pages)
23 July 2021	Statement of capital following an allotment of shares on 19 July 2021 GBP 1,501,292 (4 pages)
22 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2021	Memorandum and Articles of Association (27 pages)
25 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,501,180.00 (6 pages)
10 March 2021	Cessation of Maurice James Nicol as a person with significant control on 1 March 2021 (3 pages)
10 March 2021	Notification of Christopher Edward Antczak as a person with significant control on 1 March 2021 (2 pages)
10 March 2021	Notification of Kerry Ann Antczak as a person with significant control on 1 March 2021 (2 pages)
10 March 2021	Cessation of Mary Nicol as a person with significant control on 1 March 2021 (3 pages)
8 March 2021	Change of share class name or designation (2 pages)
5 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 March 2021	Memorandum and Articles of Association (27 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
25 November 2020	Termination of appointment of Linda Anne Muirhead as a director on 25 November 2020 (1 page)
25 November 2020	Termination of appointment of Mary Nicol as a director on 25 November 2020 (1 page)
28 September 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
6 July 2018	Termination of appointment of Stewart & Watson as a secretary on 22 May 2018 (1 page)
6 July 2018	Appointment of Lc Secretaries Limited as a secretary on 22 May 2018 (2 pages)
19 December 2017	Appointment of Mr Robert David Anderson as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr Robert David Anderson as a director on 19 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
18 January 2017	Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016 (2 pages)
18 January 2017	Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016 (2 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 January 2016	Termination of appointment of Paul Luigi Becci as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Paul Luigi Becci as a director on 31 December 2015 (1 page)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (9 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (9 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (9 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (9 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 October 2013	Director's details changed for Kerry Ann Antczak on 29 June 2012 (2 pages)
22 October 2013	Director's details changed for Christopher Edward Antczak on 29 June 2012 (2 pages)
22 October 2013	Director's details changed for Maurice James Nicol on 2 October 2012 (2 pages)
22 October 2013	Director's details changed for Kerry Ann Antczak on 29 June 2012 (2 pages)
22 October 2013	Director's details changed for Maurice James Nicol on 2 October 2012 (2 pages)
22 October 2013	Director's details changed for Maurice James Nicol on 2 October 2012 (2 pages)
22 October 2013	Director's details changed for Mary Nicol on 2 October 2009 (2 pages)
22 October 2013	Director's details changed for Mary Nicol on 2 October 2009 (2 pages)
22 October 2013	Director's details changed for Mary Nicol on 2 October 2009 (2 pages)
22 October 2013	Director's details changed for Christopher Edward Antczak on 29 June 2012 (2 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (9 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (9 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 October 2012	Director's details changed for Maurice James Nicol on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (10 pages)
23 October 2012	Director's details changed for Kerry Ann Antczak on 29 June 2012 (2 pages)
23 October 2012	Director's details changed for Christopher Edward Antczak on 29 June 2012 (2 pages)
23 October 2012	Director's details changed for Kerry Ann Antczak on 29 June 2012 (2 pages)
23 October 2012	Director's details changed for Mary Nicol on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Maurice James Nicol on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Mary Nicol on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (10 pages)
23 October 2012	Director's details changed for Maurice James Nicol on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Christopher Edward Antczak on 29 June 2012 (2 pages)
23 October 2012	Director's details changed for Mary Nicol on 2 October 2012 (2 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 January 2012	Auditor's resignation (1 page)
17 January 2012	Auditor's resignation (1 page)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
21 October 2010	Secretary's details changed for Stewart & Watson on 27 September 2010 (1 page)
21 October 2010	Secretary's details changed for Stewart & Watson on 27 September 2010 (1 page)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 May 2010	Appointment of Paul Luigi Becci as a director (3 pages)
6 May 2010	Appointment of Linda Anne Muirhead as a director (3 pages)
6 May 2010	Appointment of Linda Anne Muirhead as a director (3 pages)
6 May 2010	Appointment of Paul Luigi Becci as a director (3 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 27/09/08; full list of members (6 pages)
20 January 2009	Return made up to 27/09/08; full list of members (6 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 October 2007	Return made up to 27/09/07; full list of members (9 pages)
26 October 2007	Return made up to 27/09/07; full list of members (9 pages)
12 December 2006	Ad 05/10/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
12 December 2006	Ad 05/10/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
5 October 2006	Return made up to 27/09/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 (8 pages)
5 October 2006	Return made up to 27/09/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 (8 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2005	Return made up to 27/09/05; full list of members (6 pages)
17 October 2005	Return made up to 27/09/05; full list of members (6 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 September 2004	Return made up to 27/09/04; full list of members (6 pages)
17 September 2004	Return made up to 27/09/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Company name changed ecocount LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed ecocount LIMITED\certificate issued on 01/10/03 (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
19 September 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(288) ‐ Director's particulars changed (6 pages)
30 September 2002	Return made up to 27/09/02; full list of members (6 pages)
30 September 2002	Return made up to 27/09/02; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 September 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
24 September 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
27 September 1999	Incorporation (13 pages)
27 September 1999	Incorporation (13 pages)

Gillanders Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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