| Company Name | Huntly Vehicle Care Centre Limited |
|---|---|
| Directors | Irene Elizabeth Shearer and James William Shearer |
| Company Status | Active |
| Company Number | SC235442 |
| Category | Private Limited Company |
| Incorporation Date | 16 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 | Mrs Irene Elizabeth Shearer |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Thainsburn House Old Toll Road Huntly Aberdeenshire AB54 6JA Scotland |
| Director Name | Mr James William Shearer |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Thainsburn House Old Toll Road Huntly Aberdeenshire AB54 6JA Scotland |
| Secretary Name | Mrs Irene Elizabeth Shearer |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Thainsburn House Old Toll Road Huntly Aberdeenshire AB54 6JA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mottestinghuntly.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01466 705002 |
| Telephone region | Huntly |
Location
| Registered Address | Old Toll Road Huntly Aberdeen AB54 5JA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
Shareholders
| 1 at £1 | Irene Shearer 50.00% Ordinary |
|---|---|
| 1 at £1 | James Shearer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,292 |
| Cash | £19,064 |
| Current Liabilities | £15,757 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Charges
| 21 November 2002 | Delivered 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
| 19 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 20 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 16 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (13 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (13 pages) |
| 7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 20 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 8 September 2009 | Director and secretary's change of particulars / irene shearer / 01/05/2009 (1 page) |
| 8 September 2009 | Director's change of particulars / james shearer / 01/05/2009 (1 page) |
| 8 September 2009 | Director's change of particulars / james shearer / 01/05/2009 (1 page) |
| 8 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 8 September 2009 | Director and secretary's change of particulars / irene shearer / 01/05/2009 (1 page) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 28 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 3 September 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 3 September 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 September 2005 | Return made up to 16/08/05; full list of members
|
| 7 September 2005 | Return made up to 16/08/05; full list of members
|
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 20 August 2004 | Return made up to 16/08/04; no change of members (4 pages) |
| 20 August 2004 | Return made up to 16/08/04; no change of members (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 27 November 2002 | Partic of mort/charge * (6 pages) |
| 27 November 2002 | Partic of mort/charge * (6 pages) |
| 29 August 2002 | Resolutions
|
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New secretary appointed;new director appointed (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New secretary appointed;new director appointed (1 page) |
| 29 August 2002 | Resolutions
|
| 29 August 2002 | Location of register of members (1 page) |
| 29 August 2002 | Location of register of members (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: strathdeveron house steven road huntly AB54 8SX (1 page) |
| 19 August 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: strathdeveron house steven road huntly AB54 8SX (1 page) |
| 16 August 2002 | Incorporation (16 pages) |
| 16 August 2002 | Incorporation (16 pages) |