Company NameVehicle Solutions Aftersales Ltd
Company StatusActive
Company NumberSC587153
CategoryPrivate Limited Company
Incorporation Date30 January 2018(6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Ross Meldrum Duthie
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10 Altens Lorry Park, Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Director NameMr Keith David Wilson
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressUnit 10 Altens Lorry Park, Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Director NameMr Gavin Grant England
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(2 years after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10 Altens Lorry Park, Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland

Location

Registered AddressUnit 10 Altens Lorry Park, Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Filing History

11 February 2021Appointment of Mr Gavin Grant England as a director on 13 February 2020 (2 pages)
12 February 2020Confirmation statement made on 12 February 2020 with updates (4 pages)
5 February 2020Confirmation statement made on 29 January 2020 with updates (4 pages)
30 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
17 February 2019Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
30 January 2019Confirmation statement made on 29 January 2019 with updates (5 pages)
15 February 2018Change of details for Mr Ross Meldrum Duthie as a person with significant control on 30 January 2018 (2 pages)
15 February 2018Appointment of Mr Keith David Wilson as a director on 30 January 2018 (2 pages)
15 February 2018Statement of capital following an allotment of shares on 30 January 2018
  • GBP 100
(3 pages)
30 January 2018Incorporation
Statement of capital on 2018-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 January 2018Incorporation
Statement of capital on 2018-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)