| Company Name | Station Garage (Grampian) Limited |
|---|---|
| Directors | Adrian John McGregor and Lesley Margaret Shepherd |
| Company Status | Active |
| Company Number | SC239334 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 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 Adrian John McGregor |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beltie Road Torphins Banchory AB31 4JT Scotland |
| Director Name | Mrs Lesley Margaret Shepherd |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackenhill Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 July 2012(9 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Robert Alexander Shepherd |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 25 February 2018) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackenhill Grampian Terrace, Torphins Banchory AB31 4JS Scotland |
| Secretary Name | Lily Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 67 Keith Muir Gardens Drumoak Banchory AB31 5AA Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Philip Gauld & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 April 2003) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Esslemont Cameron Gauld (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 13 July 2012) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4k at £1 | Adrian John Mcgregor 40.00% Ordinary B |
|---|---|
| 4k at £1 | Robert Alexander Shepherd 40.00% Ordinary A |
| 1000 at £1 | Lesley Margaret Shepherd 10.00% Ordinary D |
| 1000 at £1 | Linda Mcgregor 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,661,570 |
| Gross Profit | £999,285 |
| Net Worth | £2,368,138 |
| Cash | £872,188 |
| Current Liabilities | £1,572,128 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 17 March 2003 | Delivered on: 1 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 8 November 2020 with updates (6 pages) |
| 18 February 2020 | Notification of Lesley Margaret Shepherd as a person with significant control on 18 January 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 March 2018 | Termination of appointment of Robert Alexander Shepherd as a director on 25 February 2018 (1 page) |
| 1 March 2018 | Cessation of Robert Alexander Shepherd as a person with significant control on 25 February 2018 (1 page) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 23 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 23 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 5 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 5 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 October 2013 | Auditor's resignation (1 page) |
| 22 October 2013 | Auditor's resignation (1 page) |
| 7 October 2013 | Auditor's resignation (1 page) |
| 7 October 2013 | Auditor's resignation (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page) |
| 13 November 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 13 November 2012 (1 page) |
| 13 November 2012 | Appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 13 November 2012 | Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page) |
| 13 November 2012 | Appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 10 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 26 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010 (2 pages) |
| 10 November 2009 | Director's details changed for Robert Alexander Shepherd on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Secretary's details changed for Esslemont Cameron Gauld on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Esslemont Cameron Gauld on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Adrian John Mcgregor on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Adrian John Mcgregor on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Robert Alexander Shepherd on 10 November 2009 (2 pages) |
| 15 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 3 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 14 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 8 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 28 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
| 28 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
| 6 July 2005 | Return made up to 08/11/04; full list of members; amend (8 pages) |
| 6 July 2005 | Memorandum and Articles of Association (28 pages) |
| 6 July 2005 | Memorandum and Articles of Association (28 pages) |
| 6 July 2005 | Return made up to 08/11/04; full list of members; amend (8 pages) |
| 6 July 2005 | Return made up to 08/11/03; full list of members; amend (7 pages) |
| 17 November 2004 | Return made up to 08/11/04; full list of members (8 pages) |
| 17 November 2004 | Return made up to 08/11/04; full list of members (8 pages) |
| 27 August 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 27 August 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 12 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: craigour road torphins aberdeenshire AB31 4UE (1 page) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: craigour road torphins aberdeenshire AB31 4UE (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | Partic of mort/charge * (6 pages) |
| 1 April 2003 | Partic of mort/charge * (6 pages) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Nc inc already adjusted 19/02/03 (1 page) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Nc inc already adjusted 19/02/03 (1 page) |
| 25 February 2003 | Ad 19/02/03--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 25 February 2003 | Ad 19/02/03--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 29 November 2002 | Ad 19/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Ad 19/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Incorporation (15 pages) |
| 8 November 2002 | Incorporation (15 pages) |