| Company Name | The Executive Car Company Aberdeen Limited |
|---|---|
| Director | Matthew Anthony Chyla |
| Company Status | Active |
| Company Number | SC748444 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2022(1 year, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Matthew Anthony Chyla |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Corse Avenue Kingswells Aberdeen AB15 8TL Scotland |
| Director Name | Mr Graham Ross McAteer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2023(7 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Whitemyres Business Centre Whitemyres Avenue Aberdeen AB16 6HQ Scotland |
| Director Name | Mrs Heather McAteer |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2023(7 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Whitemyres Business Centre Whitemyres Avenue Aberdeen AB16 6HQ Scotland |
Location
| Registered Address | 4 Corse Avenue Kingswells Aberdeen AB15 8TL Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Accounts
| Next Accounts Due | 26 July 2024 (3 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 13 August 2023 | Registered office address changed from Unit 10 Whitemyres Business Centre Whitemyres Avenue Aberdeen AB16 6HQ Scotland to 4 Corse Avenue Kingswells Aberdeen AB15 8TL on 13 August 2023 (1 page) |
| 1 August 2023 | Termination of appointment of Graham Ross Mcateer as a director on 13 July 2023 (1 page) |
| 1 August 2023 | Termination of appointment of Heather Mcateer as a director on 13 July 2023 (1 page) |
| 2 June 2023 | Registered office address changed from Cirrus Building International Avenue Aberdeen Aberdeenshire AB21 0BH United Kingdom to Unit 10 Whitemyres Business Centre Whitemyres Avenue Aberdeen AB16 6HQ on 2 June 2023 (1 page) |
| 2 June 2023 | Appointment of Mr Graham Ross Mcateer as a director on 2 June 2023 (2 pages) |
| 2 June 2023 | Appointment of Mrs Heather Mcateer as a director on 2 June 2023 (2 pages) |
| 26 October 2022 | Incorporation Statement of capital on 2022-10-26
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