Cottage Cars (Aberdeen) Ltd.

Company Name	Cottage Cars (Aberdeen) Ltd.
Director	John Leslie Wheeler
Company Status	Active
Company Number	SC350432
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr John Leslie Wheeler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Ian Matthew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Bishop Forbes Crescent Blackburn Aberdeen Aberdeenshire AB21 0TW Scotland

Secretary Name	Mr Robert William Bothwell
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.cottagecars.co.uk
Telephone	01224 379394
Telephone region	Aberdeen

Location

Registered Address	17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

2 at £1	John Wheeler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,103
Current Liabilities	£40,152

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

22 December 2008	Delivered on: 31 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
7 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 December 2018 (6 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014	Registered office address changed from R & a House Blackburn Business Pk, Woodburn Road Blackburn AB21 0PS to 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Robert William Bothwell as a secretary on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland to 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Robert William Bothwell as a secretary on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from R & a House Blackburn Business Pk, Woodburn Road Blackburn AB21 0PS to 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland to 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Termination of appointment of Robert William Bothwell as a secretary on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland to 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from R & a House Blackburn Business Pk, Woodburn Road Blackburn AB21 0PS to 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU on 9 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2011	Termination of appointment of Ian Matthew as a director (1 page)
25 October 2011	Termination of appointment of Ian Matthew as a director (1 page)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 October 2009	Director's details changed for John Leslie Wheeler on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for John Leslie Wheeler on 24 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Ian Matthew on 24 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Matthew on 24 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
21 April 2009	Appointment terminated director stephen mabbott (1 page)
21 April 2009	Appointment terminated director stephen mabbott (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 November 2008	Ad 24/10/08-24/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 November 2008	Secretary appointed robert william bothwell (2 pages)
7 November 2008	Secretary appointed robert william bothwell (2 pages)
7 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
7 November 2008	Ad 24/10/08-24/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 November 2008	Director appointed john wheeler (2 pages)
7 November 2008	Director appointed ian matthew (2 pages)
7 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
7 November 2008	Director appointed ian matthew (2 pages)
7 November 2008	Director appointed john wheeler (2 pages)
30 October 2008	Appointment terminate, director stephen mabbott LTD logged form (1 page)
30 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
30 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 October 2008	Appointment terminate, director stephen mabbott LTD logged form (1 page)
30 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 October 2008	Incorporation (18 pages)
24 October 2008	Incorporation (18 pages)

Cottage Cars (Aberdeen) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland