AUTO CENTRE INVERURIE LIMITED - Sale of new cars and light motor vehicles - A business based in SCOTLAND registered with Companies House

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

Legal Registered Office
Company Name
AUTO CENTRE INVERURIE LIMITED

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		31/03/2024
Account next due		31/12/2025
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:	2024-08-05 12:12:25
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.

Date	Document Type	Document Description
2024-07-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2024-01-04		Termination of appointment of Grant Smith Law Practice Limited on 2023-12-19
2023-07-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-06		Director's details changed for Philip Cowie Mair on 2023-01-05
2023-01-06		Change of details for Mr Philip Cowie Mair as a person with significant control on 2023-01-05
2022-06-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-09-10	CH01	Director's details changed for Philip Cowie Mair on 2021-09-10
2021-07-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-01-19	CH01	Director's details changed for Mr Stuart Edward Campbell on 2021-01-19
2020-06-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-20	CH01	Director's details changed for Mr Stuart Edward Campbell on 2018-12-20
2018-06-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2778070004
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	23/12/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2
2012-01-20	AR01	23/12/11 ANNUAL RETURN FULL LIST
2012-01-20	AP04	Appointment of corporate company secretary Grant Smith Law Practice Limited
2012-01-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE
2011-06-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	23/12/10 ANNUAL RETURN FULL LIST
2010-10-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	23/12/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWIE MAIR / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD CAMPBELL / 12/01/2010
2010-01-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 12/01/2010
2009-06-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-09-18	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-11	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07	88(2)R	AD 05/02/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-12	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-02-14	88(2)R	AD 23/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-19	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-02-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-23	288b	SECRETARY RESIGNED
2004-12-23	NEWINC	INCORPORATION 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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