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Station Garage (grampian) Limited ABERDEEN

Station Garage (grampian) started in year 2002 as Private Limited Company with registration number SC239334. The Station Garage (grampian) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The company has 2 directors, namely Lesley S., Adrian M.. Of them, Adrian M. has been with the company the longest, being appointed on 19 November 2002 and Lesley S. has been with the company for the least time - from 22 March 2022. Currenlty, the company lists one former director, whose name is Robert S. and who left the the company on 25 February 2018. In addition, there is one former secretary - Lily M. who worked with the the company until 31 December 2002.

Station Garage (grampian) Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC239334
Date of Incorporation Fri, 8th Nov 2002
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Lesley S.

Position: Director

Appointed: 22 March 2022

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2012

Adrian M.

Position: Director

Appointed: 19 November 2002

Philip Gauld & Co

Position: Corporate Secretary

Appointed: 28 April 2003

Resigned: 13 July 2012

Philip Gauld & Co

Position: Corporate Secretary

Appointed: 31 December 2002

Resigned: 28 April 2003

Robert S.

Position: Director

Appointed: 19 November 2002

Resigned: 25 February 2018

Lily M.

Position: Secretary

Appointed: 19 November 2002

Resigned: 31 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Adrian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lesley S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lesley S.

Notified on 18 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert S.

Notified on 6 April 2016
Ceased on 25 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (10 pages)

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