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The Open Database Of The Corporate World

ABOYNE SERVICE STATION LIMITED

Company Number
SC351620
Status
Active
Incorporation Date
20 November 2008 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Main Road
  • Aboyne
  • AB34 5HR
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 45111: Sale of new cars and light motor vehicles (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Bruce Burgess Grant controls United Kingdom flag ABOYNE SERVICE STATION LIMITED (United Kingdom, 20 Nov 2008- ) Share Ownership details
2016-04-06 Mr Alistair James Grant controls United Kingdom flag ABOYNE SERVICE STATION LIMITED (United Kingdom, 20 Nov 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-01-06 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-18 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-12-17 Appointment of director Appointment of Mr James Littlejohn as a director on 2015-03-27 details
2015-06-05 Notice of name or other designation of class of shares Change of share class name or designation details
2015-06-05 Filing dated 5 June 2015 Resolutions details
2014-12-16 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-11-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-10 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-10 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2011-12-29 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-12-06 Annual Return Annual return made up to 2011-11-20 with full list of shareholders details
2010-12-16 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-12-13 Annual Return Annual return made up to 2010-11-20 with full list of shareholders details
2010-03-16 Change of accounting reference date Current accounting period extended from 2009-11-30 to 2010-03-31 details
2009-12-15 Change of director's details Director's details changed for Mr Alistair James Grant on 2009-12-15 details
2009-12-15 Change of director's details Director's details changed for Mr Bruce Burgess Grant on 2009-12-15 details

Industry codes alpha

Code Description Code scheme
45111 Sale of new cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 16 2017

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