Graham Diack Motor Repairs Ltd.

Company Name	Graham Diack Motor Repairs Ltd.
Company Status	Dissolved
Company Number	SC232117
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	30 October 2018 (5 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

Secretary Name	Linda Anne Cruickshank
Nationality	British
Status	Closed
Appointed	01 July 2007(5 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	Ley Head Lumphanan Aberdeenshire AB31 4KH Scotland

Director Name	Ms Linda Anne Cruickshank
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 October 2018)
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	8 Albert Place Aberdeen AB25 1RG Scotland

Director Name	Graham Alexander Buchanan Diack
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 07 February 2017)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Knowehead Lumphanan Banchory Kincardineshire AB31 4QP Scotland

Secretary Name	Iris Diack
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Knowehead Lumphanan Banchory Kincardineshire AB31 4QP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	8 Albert Place Aberdeen AB25 1RG Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Graham Alexander B Diack 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,759
Cash	£119,642
Current Liabilities	£44,749

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

18 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
18 June 2017	Termination of appointment of Graham Alexander Buchanan Diack as a director on 7 February 2017 (1 page)
18 June 2017	Appointment of Ms Linda Anne Cruickshank as a director on 6 April 2017 (2 pages)
12 March 2017	Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 10 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (4 pages)
13 April 2015	Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
11 July 2011	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 June 2010	Director's details changed for Graham Alexander Buchanan Diack on 28 February 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 June 2009	Return made up to 28/05/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 July 2008	Return made up to 28/05/08; full list of members (3 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Return made up to 28/05/07; full list of members (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 June 2006	Registered office changed on 23/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page)
23 June 2006	Return made up to 28/05/06; full list of members (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
31 August 2004	Return made up to 28/05/04; full list of members (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 June 2003	Return made up to 28/05/03; full list of members (6 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Ad 01/06/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
28 May 2002	Incorporation (15 pages)

Graham Diack Motor Repairs Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland