Perth Auto Centre Ltd

Company Name	Perth Auto Centre Ltd
Director	Robert Ross Burns
Company Status	Active
Company Number	SC466582
Category	Private Limited Company
Incorporation Date	3 January 2014(10 years, 3 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	Mr Robert Ross Burns
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Inveralmond Way Inveralmond Industrial Estate Perth Perthshire PH1 3UQ Scotland

Director Name	Mr Robert Ross Burns
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Unit 5 Inveralmond Way Inveralmond Industrial Estate Perth Perthshire PH1 3UQ Scotland

Director Name	Mrs Susan Margaret Fairlie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Unit 5 Inveralmond Way Inveralmond Industrial Estate Perth Perthshire PH1 3UQ Scotland

Director Name	Mr Gary Richard Fairlie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2017)
Role	Signalman
Country of Residence	Scotland
Correspondence Address	Unit 5 Inveralmond Way Inveralmond Industrial Estate Perth Perthshire PH1 3UQ Scotland

Contact

Website	perthautocentre.co.uk
Telephone	01738 449988
Telephone region	Perth

Location

Registered Address	Ladeside St. Catherines Road Perth PH1 5RY Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gary Richard Fairlie 50.00% Ordinary
1 at £1	Susan Margaret Fairlie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,270
Cash	£85
Current Liabilities	£41,876

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
28 August 2023	Registered office address changed from Unit 5 Inveralmond Way Inveralmond Industrial Estate Perth Perthshire PH1 3UQ to Ladeside St. Catherines Road Perth PH1 5RY on 28 August 2023 (1 page)
28 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
29 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
8 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
15 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
22 August 2019	Termination of appointment of Susan Margaret Fairlie as a director on 16 August 2019 (1 page)
16 August 2019	Notification of Robert Ross Burns as a person with significant control on 16 August 2019 (2 pages)
16 August 2019	Appointment of Mr Robert Ross Burns as a director on 16 August 2019 (2 pages)
16 August 2019	Cessation of Susan Margaret Fairlie as a person with significant control on 16 August 2019 (1 page)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 March 2017	Termination of appointment of Gary Richard Fairlie as a director on 1 March 2017 (1 page)
12 March 2017	Termination of appointment of Gary Richard Fairlie as a director on 1 March 2017 (1 page)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
5 November 2014	Termination of appointment of Robert Ross Burns as a director on 1 November 2014 (1 page)
5 November 2014	Appointment of Mr Gary Richard Fairlie as a director on 1 November 2014 (2 pages)
5 November 2014	Termination of appointment of Robert Ross Burns as a director on 1 November 2014 (1 page)
5 November 2014	Appointment of Mr Gary Richard Fairlie as a director on 1 November 2014 (2 pages)
5 November 2014	Termination of appointment of Robert Ross Burns as a director on 1 November 2014 (1 page)
5 November 2014	Appointment of Mr Gary Richard Fairlie as a director on 1 November 2014 (2 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Perth Auto Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland