Aboyne Service Station Limited

Company Registration Number: SC351620

Scottish Company

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Aboyne Service Station Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in Aboyne, Aberdeenshire.

Registered Address

MAIN ROAD
ABOYNE
ABERDEENSHIRE
AB34 5HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC351620

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £480,403£445,567£376,703£411,657£395,224£450,386
of which Cash £144,502£50,871£110,883£102,743£64,177£90,522
Total Assets £480,403£445,567£376,703£411,657£395,224£450,386
Current Liabilities £161,003£155,200£184,246£287,263£355,020£395,206
Net Current Assets £319,400£290,367£192,457£124,394£40,204£55,180
Total Net Worth £361,868£331,098£229,480£167,629£87,116£46,043

Previous Names

No previous names

Company Officers

  • GRANT, Alistair James

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Service Director

    Month of birth: March 1954

    Vacquoy
    Rhu Na Haven Road
    Aboyne
    Aberdeenshire
    AB34 5JB

  • GRANT, Bruce Burgess

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1962

    9
    Golf Place
    Aboyne
    Aberdeenshire
    AB34 5GA
    United Kingdom

  • LITTLEJOHN, James

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    2
    Bonty Place
    Aboyne
    Aberdeenshire
    AB34 5LF
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQNIG. Transaction: MzEzODI4OTYyN2FkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHGUY9. Transaction: MzEzNzg3OTIyM2FkaXF6a2N4.

  3. 17 December 2015 Appointment of Mr James Littlejohn as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X4MEW242. Transaction: MzEzNzgxNTc5NGFkaXF6a2N4.

  4. 5 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S48WY68W. Transaction: MzEyNDYwODY4MmFkaXF6a2N4.

  5. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4V1k2OEdhZGlxemtjeA.

  6. 16 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4DGI. Transaction: MzExMzU3Njc5MWFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3KW38LB. Transaction: MzExMTUzNTU0NmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7D1Q1. Transaction: MzA5MDg5NDg3OWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSRGA. Transaction: MzA5MDM5NzExNmFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O20L4Q. Transaction: MzA2OTY2ODE4MmFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFFCO. Transaction: MzA2OTEyNTUyNGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OK2I2X. Transaction: MzA0OTgxNjA1NWFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XJGMBZUM. Transaction: MzA0ODQ4NTQyNmFkaXF6a2N4.

  14. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYMI8PZQ. Transaction: MzAyODkzMTc2OGFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X7AN0PWM. Transaction: MzAyODY5NjA2NGFkaXF6a2N4.

  16. 16 March 2010 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: S89O8ICZ. Transaction: MzAxMTU3MTI5M2FkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XG9NAFTR. Transaction: MzAwNTAwNjI0OWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Mr Bruce Burgess Grant on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG9N9FTQ. Transaction: MzAwNDk5NTc0N2FkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Mr Alistair James Grant on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG9N8FTP. Transaction: MzAwNDk5NTc0NmFkaXF6a2N4.

  20. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6RC84ZH. Transaction: MjAxODQyOTQwNGFkaXF6a2N4.

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