Company NameHuntly Vehicle Care Centre Limited
DirectorsIrene Elizabeth Shearer and James William Shearer
Company StatusActive
Company NumberSC235442
CategoryPrivate Limited Company
Incorporation Date16 August 2002(18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Irene Elizabeth Shearer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressThainsburn House Old Toll Road
Huntly
Aberdeenshire
AB54 6JA
Scotland
Director NameMr James William Shearer
Date of BirthAugust 1961 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressThainsburn House Old Toll Road
Huntly
Aberdeenshire
AB54 6JA
Scotland
Secretary NameMrs Irene Elizabeth Shearer
NationalityScottish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressThainsburn House Old Toll Road
Huntly
Aberdeenshire
AB54 6JA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemottestinghuntly.co.uk
Email address[email protected]
Telephone01466 705002
Telephone regionHuntly

Location

Registered AddressOld Toll Road
Huntly
Aberdeen
AB54 5JA
Scotland
ConstituencyGordon
WardHuntly, Strathbogie and Howe of Alford

Shareholders

1 at £1Irene Shearer
50.00%
Ordinary
1 at £1James Shearer
50.00%
Ordinary

Financials

Year2014
Net Worth£44,292
Cash£19,064
Current Liabilities£15,757

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 August 2020 (6 months, 3 weeks ago)
Next Return Due30 August 2021 (5 months, 3 weeks from now)

Charges

21 November 2002Delivered on: 27 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

16 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
31 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(5 pages)
15 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (13 pages)
7 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption full accounts made up to 30 September 2010 (11 pages)
10 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 July 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
8 September 2009Return made up to 16/08/09; full list of members (4 pages)
8 September 2009Director and secretary's change of particulars / irene shearer / 01/05/2009 (1 page)
8 September 2009Director's change of particulars / james shearer / 01/05/2009 (1 page)
24 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
28 August 2008Return made up to 16/08/08; full list of members (4 pages)
27 June 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
3 September 2007Return made up to 16/08/07; no change of members (7 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 August 2006Return made up to 16/08/06; full list of members (7 pages)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 September 2005Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Director's particulars changed (1 page)
20 August 2004Return made up to 16/08/04; no change of members (4 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 August 2003Return made up to 16/08/03; full list of members (6 pages)
27 November 2002Partic of mort/charge * (6 pages)
29 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 August 2002Location of register of members (1 page)
29 August 2002New secretary appointed;new director appointed (1 page)
29 August 2002New director appointed (2 pages)
19 August 2002Secretary resigned (1 page)
19 August 2002Registered office changed on 19/08/02 from: strathdeveron house steven road huntly AB54 8SX (1 page)
19 August 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
19 August 2002Director resigned (1 page)
16 August 2002Incorporation (16 pages)