Station Garage (Grampian) Limited

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(20 years, 7 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	20 years, 6 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 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
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	10 years, 10 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 66 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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2022 (6 months, 4 weeks ago)
Next Return Due	22 November 2023 (5 months, 2 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

8 November 2021	Confirmation statement made on 8 November 2021 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
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	Cessation of Robert Alexander Shepherd as a person with significant control on 25 February 2018 (1 page)
1 March 2018	Termination of appointment of Robert Alexander Shepherd as a director 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 GBP 10,000 (6 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 GBP 10,000 (6 pages)
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 GBP 10,000 (6 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 GBP 10,000 (6 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 GBP 10,000 (6 pages)
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 GBP 10,000 (6 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 GBP 10,000 (6 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 GBP 10,000 (6 pages)
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	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	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	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 13 November 2012 (1 page)
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	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	Director's details changed for Robert Alexander Shepherd on 10 November 2009 (2 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	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	Director's details changed for Robert Alexander Shepherd on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Adrian John Mcgregor 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	Director's particulars changed (1 page)
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)
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	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)
6 July 2005	Memorandum and Articles of Association (28 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	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (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	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (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)
1 April 2003	Partic of mort/charge * (6 pages)
1 April 2003	Partic of mort/charge * (6 pages)
25 February 2003	Ad 19/02/03--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
25 February 2003	Nc inc already adjusted 19/02/03 (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Ad 19/02/03--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
25 February 2003	Nc inc already adjusted 19/02/03 (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Ad 19/11/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
29 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Ad 19/11/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
29 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
8 November 2002	Incorporation (15 pages)
8 November 2002	Incorporation (15 pages)

Station Garage (Grampian) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland