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ELGIN TRUCK AND VAN CENTRE LIMITED - Commerce House, South Street, Elgin, Moray, United Kingdom
Company Information
- Company registration number
- SC155156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commerce House
- South Street
- Elgin
- Moray
- IV30 1JE Commerce House, South Street, Elgin, Moray, IV30 1JE UK
Management
- Managing Directors
- ALEXANDER DOW
- COLIN SAMUEL SCOTT
- GARRY ALEXANDER SCOTT
- PHILIP DANIEL SCOTT
- MISS REBECCA ANNE SCOTT
- SHEONA FRASER SCOTT
- RUPERT DUDLEY BUTLER
- REBECCA ANNE FAULKNER
- COLIN MILNE
- Company secretaries
- ALEXANDER DOW
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-28
- Age Of Company 1994-12-28 29 years
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPELCLIP LIMITED
- Filing of Accounts
- Due Date: 2018-12-30
- Last Date: 2017-03-30
✓
- Last Return Made Up To:
- 2012-12-28
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ELGIN TRUCK AND VAN CENTRE LIMITED Company Description
- ELGIN TRUCK AND VAN CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no SC155156. Its current trading status is "live". It was registered 1994-12-28. It was previously called OPELCLIP LIMITED. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at Commerce House .
Get ELGIN TRUCK AND VAN CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elgin Truck And Van Centre Limited - Commerce House, South Street, Elgin, Moray, United Kingdom
- 1994-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc155156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc155156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc155156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR RUPERT DUDLEY BUTLER (2018-02-05) - AP01
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CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES (2018-01-03) - CS01
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keyboard_arrow_right 2017
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30/03/17 TOTAL EXEMPTION FULL (2017-11-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTMELL (2017-01-12) - TM01
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CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES (2017-01-04) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE SCOTT / 08/12/2017 (2017-12-08) - CH01
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keyboard_arrow_right 2016
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28/12/15 FULL LIST (2016-01-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IRENE FAIRWEATHER (2016-05-18) - TM01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 (2016-08-13) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 (2016-08-13) - MR05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KENNEDY (2016-05-18) - TM01
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DIRECTOR APPOINTED MR ANDREW ALEXANDER CARTMELL (2016-09-22) - AP01
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DIRECTOR APPOINTED MR COLIN MILNE (2016-09-22) - AP01
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FULL ACCOUNTS MADE UP TO 30/03/16 (2016-12-30) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC1551560005 (2016-08-15) - MR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/15 (2015-12-10) - AA
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APPOINTMENT TERMINATED, SECRETARY ALLAN BLACK & MCCASKIE (2015-11-24) - TM02
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SECRETARY APPOINTED MR ALEXANDER DOW (2015-11-24) - AP03
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM (2015-10-15) - AD01
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DIRECTOR APPOINTED IRENE FAIRWEATHER (2015-07-06) - AP01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE SC1551560004 (2014-07-03) - MR01
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REGISTERED OFFICE CHANGED ON 05/05/2014 FROM (2014-05-05) - AD01
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28/12/13 FULL LIST (2014-01-09) - AR01
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28/12/14 FULL LIST (2014-12-30) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/14 (2014-10-10) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 (2013-12-12) - AA
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DIRECTOR APPOINTED MISS REBECCA ANNE SCOTT (2013-04-05) - AP01
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DIRECTOR APPOINTED MR PHILIP DANIEL SCOTT (2013-04-05) - AP01
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28/12/12 FULL LIST (2013-03-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 (2013-02-28) - AA
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keyboard_arrow_right 2012
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PREVSHO FROM 31/03/2012 TO 30/03/2012 (2012-12-19) - AA01
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28/12/11 FULL LIST (2012-01-17) - AR01
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keyboard_arrow_right 2011
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28/12/09 FULL LIST (2011-02-09) - AR01
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28/12/10 FULL LIST (2011-04-28) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-09-23) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-11-30) - MG01s
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DIRECTOR APPOINTED MR ALEXANDER DOW (2011-12-05) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOW / 19/12/2011 (2011-12-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOW / 21/12/2011 (2011-12-22) - CH01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2011-09-23) - MG01s
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SHEONA FRASER SCOTT / 24/12/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ALEXANDER SCOTT / 24/12/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART KENNEDY / 24/12/2009 (2010-01-28) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ALLAN BLACK & MCCASKIE / 01/01/2010 (2010-01-28) - CH04
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-30) - AA
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DIRECTOR APPOINTED COLIN SAMUEL SCOTT (2009-10-12) - AP01
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS (2008-01-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-12-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS (2007-01-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-12-11) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-12-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS (2005-12-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-22) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS (2004-12-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-11-24) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2004-01-08) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-01-07) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS (2003-02-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-28) - AA
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS (2003-12-31) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-02-26) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS (2000-04-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-25) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS (1999-03-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-01-27) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-03-02) - AA
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PARTIC OF MORT/CHARGE ***** (1998-06-02) - 410(Scot)
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-12-18) - 288b
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS (1997-12-17) - 363s
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NEW DIRECTOR APPOINTED (1997-11-10) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS (1996-12-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-11-21) - AA
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DIRECTOR RESIGNED (1996-10-31) - 288b
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ACC. REF. DATE SHORTENED FROM 31/05/96 TO 30/04/96 (1996-07-17) - 225
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1996-03-30) - 225(1)
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS (1996-01-29) - 363s
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-02-02) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-02-13) - 288
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NEW DIRECTOR APPOINTED (1995-02-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-13) - 288
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REGISTERED OFFICE CHANGED ON 13/02/95 FROM: (1995-02-13) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-06-02) - 224
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£ NC 1000/100000 (1995-02-15) - SRES04
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NC INC ALREADY ADJUSTED (1995-02-15) - 123
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MEMORANDUM OF ASSOCIATION (1995-02-28) - MEM/ARTS
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AD 12/05/95--------- (1995-06-02) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1995-02-15) - MEM/ARTS
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-12-28) - NEWINC
