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Company Information for

AUTO CENTRE INVERURIE LIMITED

55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ,
Company Registration Number
SC277807
Private Limited Company
Active

Company Overview

About Auto Centre Inverurie Ltd
AUTO CENTRE INVERURIE LIMITED was founded on 2004-12-23 and has its registered office in Inverurie. The organisation's status is listed as "Active". Auto Centre Inverurie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTO CENTRE INVERURIE LIMITED
 
Legal Registered Office
55-57 WEST HIGH STREET
INVERURIE
AB51 3QQ
Other companies in AB10
 
Filing Information
Company Number SC277807
Company ID Number SC277807
Date formed 2004-12-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852666501  
Last Datalog update: 2024-02-07 01:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO CENTRE INVERURIE LIMITED
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Company Officers of AUTO CENTRE INVERURIE LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2011-08-01
STUART EDWARD CAMPBELL
 Director 2004-12-23
PHILIP COWIE MAIR
 Director 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
THE GRANT SMITH LAW PRACTICE
 Company Secretary 2004-12-23 2011-07-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-12-23 2004-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2024-01-04Termination of appointment of Grant Smith Law Practice Limited on 2023-12-19
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-06Director's details changed for Philip Cowie Mair on 2023-01-05
2023-01-06Change of details for Mr Philip Cowie Mair as a person with significant control on 2023-01-05
2022-06-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-09-10CH01Director's details changed for Philip Cowie Mair on 2021-09-10
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr Stuart Edward Campbell on 2021-01-19
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr Stuart Edward Campbell on 2018-12-20
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2778070004
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0123/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0123/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0123/12/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0123/12/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2012-01-20AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-20AP04Appointment of corporate company secretary Grant Smith Law Practice Limited
2012-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0123/12/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWIE MAIR / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD CAMPBELL / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 12/01/2010
2009-06-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-11363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-0788(2)RAD 05/02/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-02-1488(2)RAD 23/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-23288bSECRETARY RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to AUTO CENTRE INVERURIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTO CENTRE INVERURIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
STANDARD SECURITY 2008-09-18 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-05-21 Satisfied GEORGE COWIE MAIR
FLOATING CHARGE 2005-02-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 4,792
Creditors Due After One Year 2012-03-31 £ 3,865
Creditors Due Within One Year 2013-03-31 £ 268,235
Creditors Due Within One Year 2012-03-31 £ 273,801
Provisions For Liabilities Charges 2013-03-31 £ 5,057
Provisions For Liabilities Charges 2012-03-31 £ 3,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTO CENTRE INVERURIE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 191,339
Current Assets 2012-03-31 £ 193,573
Debtors 2013-03-31 £ 21,754
Debtors 2012-03-31 £ 5,422
Secured Debts 2012-03-31 £ 99,588
Shareholder Funds 2013-03-31 £ 188,507
Shareholder Funds 2012-03-31 £ 185,590
Stocks Inventory 2013-03-31 £ 168,850
Stocks Inventory 2012-03-31 £ 188,151
Tangible Fixed Assets 2013-03-31 £ 275,252
Tangible Fixed Assets 2012-03-31 £ 273,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO CENTRE INVERURIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO CENTRE INVERURIE LIMITED
Trademarks
We have not found any records of AUTO CENTRE INVERURIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO CENTRE INVERURIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as AUTO CENTRE INVERURIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO CENTRE INVERURIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO CENTRE INVERURIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTO CENTRE INVERURIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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