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White Flag Assistance Limited ABERDEEN

White Flag Assistance started in year 1983 as Private Limited Company with registration number SC083425. The White Flag Assistance company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Aberdeen at Alliance Centre Greenwell Road. Postal code: AB12 3AX. Since 8th April 2004 White Flag Assistance Limited is no longer carrying the name Tower Garages.

At the moment there are 2 directors in the the firm, namely Christopher C. and John C.. In addition one secretary - Alan M. - is with the company. As of 28 April 2024, there were 3 ex directors - John C., Deidre C. and others listed below. There were no ex secretaries.

White Flag Assistance Limited Address / Contact

Office Address Alliance Centre Greenwell Road
Office Address2 East Tullos Industrial Estate
Town Aberdeen
Post code AB12 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC083425
Date of Incorporation Thu, 9th Jun 1983
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Alan M.

Position: Secretary

Appointed: 28 June 2016

Christopher C.

Position: Director

Appointed: 01 January 2013

John C.

Position: Director

Appointed: 09 December 1988

Deidre C.

Position: Secretary

Resigned: 28 June 2016

John C.

Position: Director

Appointed: 08 March 1999

Resigned: 01 January 2013

Deidre C.

Position: Director

Appointed: 16 May 1991

Resigned: 21 May 2017

Andrew N.

Position: Director

Appointed: 09 December 1988

Resigned: 16 May 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is John C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is John Clark (Holdings) Ltd that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John C.

Notified on 28 June 2016
Nature of control: significiant influence or control

John Clark (Holdings) Ltd

Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc098411
Notified on 23 July 2017
Nature of control: 75,01-100% shares

Company previous names

Tower Garages April 8, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 10th, August 2023 		Free Download (16 pages)

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