AUTO CENTRE INVERURIE LIMITED - INVERURIE


Company Profile Company Filings

Overview

AUTO CENTRE INVERURIE LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
AUTO CENTRE INVERURIE LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: SC277807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUTO CENTRE INVERURIE LIMITED - INVERURIE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55-57 WEST HIGH STREET
INVERURIE
AB51 3QQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART EDWARD CAMPBELL Feb 1978 British Director 2004-12-23 CURRENT
PHILIP COWIE MAIR Mar 1971 British Director 2004-12-23 CURRENT
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2011-08-01 UNTIL 2023-12-19 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2004-12-23 UNTIL 2011-07-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-12-23 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Cowie Mair 2016-04-06 3/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Edward Campbell 2016-04-06 2/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I & K MOTORS LTD. INVERURIE Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Auto Centre Inverurie Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-03-2023 £254,848 Cash £2,155,659 equity
Auto Centre Inverurie Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-03-2022 £30,922 Cash £1,842,467 equity
Auto Centre Inverurie Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-03-2021 £27,416 Cash £1,418,400 equity
Auto Centre Inverurie Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-03-2020 £388 Cash £1,144,393 equity
Auto Centre Inverurie Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019 £27,530 Cash £889,373 equity
Auto Centre Inverurie Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £1 Cash £656,172 equity
Auto Centre Inverurie Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £461,364 equity
Auto Centre Inverurie Limited - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £45,506 Cash £391,348 equity
Auto Centre Inverurie Limited - Limited company - abbreviated - 11.6 2015-08-20 31-03-2015 £28,081 Cash £337,143 equity
Auto Centre Inverurie Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £259,888 equity

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