| Company Name | Ruxton's Garage Limited |
|---|---|
| Directors | David Ruxton and Robert John Ruxton |
| Company Status | Active |
| Company Number | SC240213 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 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 |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | David Ruxton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | Sedar Grange St Combs Fraserburgh Aberdeenshire AB43 8UT Scotland |
| Director Name | Robert John Ruxton |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Marchfield Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
| Secretary Name | David Ruxton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedar Grange St Combs Fraserburgh Aberdeenshire AB43 8UT Scotland |
| Director Name | Mrs Annie Ruxton |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | Viewfield Lonmay Aberdeenshire AB43 8SR Scotland |
| Director Name | John Ruxton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | Viewfield Lonmay Aberdeenshire AB43 8SR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 518721 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | 1-3 North Street Fraserburgh AB43 9DJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £190,843 |
| Cash | £146,195 |
| Current Liabilities | £87,995 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 24 January 2023 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 30 November 2022 | Change of details for Robert John Ruxton as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 30 November 2022 | Change of details for David Ruxton as a person with significant control on 6 April 2016 (2 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 29 November 2021 | Change of details for David Ruxton as a person with significant control on 24 November 2021 (2 pages) |
| 29 November 2021 | Change of details for Robert John Ruxton as a person with significant control on 24 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for David Ruxton on 29 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for David Ruxton on 24 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for David Ruxton on 24 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Robert John Ruxton on 24 November 2021 (2 pages) |
| 29 November 2021 | Secretary's details changed for David Ruxton on 29 November 2021 (1 page) |
| 29 November 2021 | Director's details changed for Robert John Ruxton on 29 November 2021 (2 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 9 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 28 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Termination of appointment of John Ruxton as a director on 1 June 2015 (1 page) |
| 27 October 2015 | Termination of appointment of John Ruxton as a director on 1 June 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Annie Ruxton as a director on 1 June 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Annie Ruxton as a director on 1 June 2015 (1 page) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2007 | Return made up to 27/11/07; no change of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; no change of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 November 2006 | Return made up to 27/11/06; no change of members (2 pages) |
| 28 November 2006 | Return made up to 27/11/06; no change of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 June 2005 | Ad 03/06/05--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 22 June 2005 | Ad 03/06/05--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 8 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2004 | Return made up to 27/11/04; no change of members (5 pages) |
| 29 November 2004 | Return made up to 27/11/04; no change of members (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Resolutions
|
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 29 November 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 29 November 2002 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (16 pages) |
| 27 November 2002 | Incorporation (16 pages) |