GILLANDERS MOTORS LIMITED - ABERDEENSHIRE
| Company Profile | Company Filings |
Overview
GILLANDERS MOTORS LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
GILLANDERS MOTORS LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200277. The accounts status is GROUP and accounts are next due on 30/09/2024.
GILLANDERS MOTORS LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200277. The accounts status is GROUP and accounts are next due on 30/09/2024.
GILLANDERS MOTORS LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKHOUSE INDUSTRIAL ESTATE
ABERDEENSHIRE
AB42 1BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2018-05-22 | CURRENT | ||
| KERRY ANN ANTCZAK | Sep 1975 | British | Director | 2006-08-31 | CURRENT |
| MAURICE JAMES NICOL | Jan 1947 | British | Director | 1999-10-06 | CURRENT |
| CHRISTOPHER EDWARD ANTCZAK | Jun 1977 | British | Director | 2006-08-31 | CURRENT |
| MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2017-12-19 | CURRENT |
| MARY NICOL | Jun 1944 | British | Director | 2006-08-31 UNTIL 2020-11-25 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-09-27 UNTIL 1999-10-06 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-09-27 UNTIL 1999-10-06 | RESIGNED | ||
| STEWART & WATSON | Corporate Secretary | 2003-09-22 UNTIL 2018-05-22 | RESIGNED | ||
| PAUL LUIGI BECCI | Jun 1959 | British | Director | 2010-04-21 UNTIL 2015-12-31 | RESIGNED |
| GRAHAM ALEXANDER MACKIE | Jan 1956 | British | Secretary | 1999-10-06 UNTIL 2003-09-22 | RESIGNED |
| LINDA ANNE MUIRHEAD | Mar 1954 | British | Director | 2010-04-21 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kerry Ann Antczak | 2021-03-01 | 9/1975 | Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Edward Antczak | 2021-03-01 | 6/1977 | Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Maurice James Nicol | 2016-04-06 - 2021-03-01 | 1/1947 | Ownership of shares 25 to 50 percent | |
| Mrs Mary Nicol | 2016-04-06 - 2021-03-01 | 6/1944 | Ownership of shares 25 to 50 percent |