| Company Name | NEIL Daniel Autobody Limited |
|---|---|
| Director | Neil Andrew Daniel |
| Company Status | Active |
| Company Number | SC235389 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 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 | Neil Andrew Daniel |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 11 Ardmachron Drive Cruden Bay Peterhead Aberdeenshire AB42 0HR Scotland |
| Secretary Name | Elizabeth Anne Aiken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ordene 96a Kirk Street Peterhead Aberdeenshire AB42 1RY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | carbodyrepairpeterhead.co.uk |
|---|---|
| Telephone | 01779 477009 |
| Telephone region | Peterhead |
Location
| Registered Address | 9-10 Blackhouse Way Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £170,600 |
| Cash | £76,110 |
| Current Liabilities | £74,539 |
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 | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Charges
| 22 December 2003 | Delivered on: 9 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/10 blackhouse industrial estate, peterhead, aberdeenshire. Outstanding |
|---|---|
| 14 November 2003 | Delivered on: 26 November 2003 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 |
Filing History
| 16 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 28 June 2019 | Change of details for Mr Neil Andrew Daniel as a person with significant control on 28 June 2019 (2 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Neil Andrew Daniel as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Neil Andrew Daniel as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 8 May 2014 | Termination of appointment of a secretary (1 page) |
| 8 May 2014 | Termination of appointment of a secretary (1 page) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Secretary's details changed (2 pages) |
| 15 August 2013 | Secretary's details changed for {officer_name} (2 pages) |
| 15 August 2013 | Secretary's details changed (2 pages) |
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 November 2011 | Termination of appointment of Elizabeth Aiken as a secretary (1 page) |
| 11 November 2011 | Termination of appointment of Elizabeth Aiken as a secretary (1 page) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 20 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 2 May 2007 | Location of register of members (non legible) (1 page) |
| 2 May 2007 | Location of register of members (non legible) (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 November 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 6 wilson street peterhead aberdeenshire AB42 1UD (1 page) |
| 26 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 6 wilson street peterhead aberdeenshire AB42 1UD (1 page) |
| 9 January 2004 | Partic of mort/charge * (5 pages) |
| 9 January 2004 | Partic of mort/charge * (5 pages) |
| 26 November 2003 | Partic of mort/charge * (6 pages) |
| 26 November 2003 | Partic of mort/charge * (6 pages) |
| 8 September 2003 | Return made up to 15/08/03; full list of members
|
| 8 September 2003 | Return made up to 15/08/03; full list of members
|
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Incorporation (16 pages) |
| 15 August 2002 | Incorporation (16 pages) |