Aberdeen Motoring Solutions Limited

Company Registration Number: SC203118

Scottish Company

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Aberdeen Motoring Solutions Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Kemnay, Aberdeenshire.

Registered Address

17 KIRKLAND
KEMNAY
ABERDEENSHIRE
AB51 5QD

There are 2 companies currently registered at this postcode, including this one.

All companies at AB51 5QD

Registration Data

Company Number

SC203118

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,731£19,080£12,453£7,850£8,163
of which Cash £2,787£2,526£4,737£5,208£1,712
Total Assets £15,731£19,080£12,453£7,850£8,163
Current Liabilities £16,269£17,062£11,655£12,696£11,096
Net Current Assets £-538£2,018£798£-4,846£-2,933
Total Net Worth £273£2,018£798£4,846£2,933

Previous Names

  • WEBTASK LIMITED, active until 30 May 2000

Company Officers

  • SMITH, Linda

    Secretary

    Appointed on 4 May 2000

     

    17 Kirkland
    Kemnay
    Inverurie
    Aberdeenshire
    AB51 5QD

  • SMITH, Andrew Malcolm

    Director

    Appointed on 4 May 2000

     

    Nationality: British

    Occupation: Fleet Sales Manager

    Month of birth: April 1963

    17 Kirkland
    Kemnay
    Inverurie
    Aberdeenshire
    AB51 5QD

  • SMITH, Linda

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    17
    Kirkland
    Kemnay
    Aberdeenshire
    AB51 5QD

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 4 May 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 19 January 2000

    Resigned on 4 May 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5ACODEB. Transaction: MzE1MjIyMDIyMmFkaXF6a2N4.

  2. 22 March 2016 Appointment of Mrs Linda Smith as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53AFO7U. Transaction: MzE0NDU2MjgxMmFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4ALC. Transaction: MzE0MzA2NTUwMWFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4B7H7GY. Transaction: MzEyNjY5MDQ2OGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF15U. Transaction: MzExODUzMDIxM2FkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3BZUHFN. Transaction: MzEwMzY5MTY2NGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X3337NJF. Transaction: MzA5NTc4OTA0MWFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DR3RSP. Transaction: MzA4MjY1MDMxN2FkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23N652W. Transaction: MzA3NDExMzc3MWFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1B71TG0. Transaction: MzA1OTM3MDAyNWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9BO4. Transaction: MzA1MjU4MzA3MWFkaXF6a2N4.

  12. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSQBSW6F. Transaction: MzA0MTM3Nzg0M2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRDR2RN8. Transaction: MzAzMjE5NTIyNGFkaXF6a2N4.

  14. 21 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4RU5KZ5. Transaction: MzAxNzk0MzQ1OGFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XFL99HQM. Transaction: MzAwOTk5OTI2OWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Andrew Malcolm Smith on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFL98HQL. Transaction: MzAwOTk5MTk0NGFkaXF6a2N4.

  17. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEJ7YE19. Transaction: MzAwMDY1NDAxMWFkaXF6a2N4.

  18. 24 August 2009 Accounting reference date shortened from 31/12/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SGZ3FCLM. Transaction: MjAzOTc4ODQ3OWFkaXF6a2N4.

  19. 30 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HF48LS. Transaction: MjAyOTQwNjc5NWFkaXF6a2N4.

  20. 12 January 2009 Registered office changed on 12/01/2009 from 30 wellheads drive dyce aberdeen aberdeenshire AB21 7GQ [View PDF]

    Category: Address. Type: 287. Barcode: SPK3L6D8. Transaction: MjAyMzA5OTAxMWFkaXF6a2N4.

  21. 2 December 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SQVP558K. Transaction: MjAxOTEzMDUyOWFkaXF6a2N4.

  22. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZIQ9ZAH. Transaction: MjAwNDQ4Njc2NGFkaXF6a2N4.

  23. 27 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLOJXJO. Transaction: MjAwMDI5OTg1OWFkaXF6a2N4.

  24. 20 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMjY3N2FkaXF6a2N4.

  25. 12 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzMDkzM2FkaXF6a2N4.

  26. 13 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA4OTQ2M2FkaXF6a2N4.

  27. 15 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxMDc5MmFkaXF6a2N4.

  28. 7 February 2006 Registered office changed on 07/02/06 from: 52 queens road aberdeen aberdeenshire AB15 4YE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUwMTAwMGFkaXF6a2N4.

  29. 30 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMxMzU5OWFkaXF6a2N4.

  30. 3 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgzNzA3MGFkaXF6a2N4.

  31. 26 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzY0NjgxNGFkaXF6a2N4.

  32. 1 March 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAxMjA1OWFkaXF6a2N4.

  33. 14 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzMDc5NmFkaXF6a2N4.

  34. 11 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzUxMDc3NGFkaXF6a2N4.

  35. 24 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgwNzAyNGFkaXF6a2N4.

  36. 21 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNTUwODA2MGFkaXF6a2N4.

  37. 28 June 2001 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTMwNDk3NGFkaXF6a2N4.

  38. 31 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI3NTc4N2FkaXF6a2N4.

  39. 31 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Njk1NDE2NmFkaXF6a2N4.

  40. 26 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDYxNTM1MmFkaXF6a2N4.

  41. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEyMjY0NGFkaXF6a2N4.

  42. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQwNzY4OWFkaXF6a2N4.

  43. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0MTE5NGFkaXF6a2N4.

  44. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk0ODg1MmFkaXF6a2N4.

  45. 22 May 2000 Registered office changed on 22/05/00 from: first scottish formation services lt, 2 anderson place edinburgh midlothian EH6 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE4MjAyOGFkaXF6a2N4.

  46. 22 May 2000 Nc inc already adjusted 04/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzkzNDY5NGFkaXF6a2N4.

  47. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM3ODA3MGFkaXF6a2N4.

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