GRAMPIAN AUTOMOBILE CLUB

Overview

Company Name	GRAMPIAN AUTOMOBILE CLUB
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC161475
Jurisdiction	Scotland
Date of Creation	Nov 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAMPIAN AUTOMOBILE CLUB?

Other sports activities (93199) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is GRAMPIAN AUTOMOBILE CLUB located?

Registered Office Address	11 Wester Tyne Brae 11 Wester Tyne Brae Pencaitland EH34 5BP Pencaitland East Lothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRAMPIAN AUTOMOBILE CLUB?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for GRAMPIAN AUTOMOBILE CLUB?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for GRAMPIAN AUTOMOBILE CLUB?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jan 19, 2025	Change of details for John Christopher Whyte as a person with significant control on Nov 01, 2024	2 pages	PSC04

Jan 19, 2025	Director's details changed for John Christopher Whyte on Nov 01, 2024	2 pages	CH01

Aug 28, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Registered office address changed from 15 Airyhall Road Airyhall Road Aberdeen AB15 7TQ Scotland to 11 Wester Tyne Brae 11 Wester Tyne Brae Pencaitland Pencaitland East Lothian EH34 5BP on Oct 20, 2023	1 pages	AD01

Jul 12, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Registered office address changed from Terrygowan Croft Ordhead Inverurie Grampian AB51 7QT to 15 Airyhall Road Airyhall Road Aberdeen AB15 7TQ on Aug 31, 2021	1 pages	AD01

Aug 06, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 09, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Appointment of Mr Steven William Johnston as a secretary on Oct 31, 2018	2 pages	AP03

Oct 31, 2018	Termination of appointment of Hilary Fleming as a secretary on Oct 30, 2018	1 pages	TM02

Aug 29, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Appointment of Ms Hilary Fleming as a secretary on Oct 17, 2017	2 pages	AP03

Oct 19, 2017	Termination of appointment of Victoria Jane Park as a secretary on Oct 17, 2017	1 pages	TM02

Aug 23, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 09, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of GRAMPIAN AUTOMOBILE CLUB?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Steven William Newton Road St. Fergus AB42 3DD Peterhead 15 Scotland	Oct 31, 2018		Secretary	Newton Road St. Fergus AB42 3DD Peterhead 15 Scotland					252014030001
FRASER, Lovat Mcdonald North Street AB51 4TU Inverurie 163 Aberdeenshire Scotland	Nov 20, 2014		Director	North Street AB51 4TU Inverurie 163 Aberdeenshire Scotland	Scotland	British	1955-1	Quality Control Engineer	75328400001
WHYTE, John Christopher EH34 5BP Pencaitland 11 Wester Tyne Brae East Lothian Scotland	Mar 20, 2007		Director	EH34 5BP Pencaitland 11 Wester Tyne Brae East Lothian Scotland	United Kingdom	Scottish	1948-1	Fuel Distributor	126352320001
FLEMING, Hilary Ellon AB41 8EP Ellon Higham House Scotland	Oct 17, 2017	Oct 30, 2018	Secretary	Ellon AB41 8EP Ellon Higham House Scotland					239181860001
MACKENZIE, Matthew 19 Charleston Crescent Cove AB12 3DZ Aberdeen Aberdeenshire	Mar 20, 2007	Oct 15, 2013	Secretary	19 Charleston Crescent Cove AB12 3DZ Aberdeen Aberdeenshire		British		Commercial Manager	126351850001
PARK, Victoria Jane Middleton Crescent Bridge Of Don AB22 8HY Aberdeen 45 Great Britain	Oct 16, 2013	Oct 17, 2017	Secretary	Middleton Crescent Bridge Of Don AB22 8HY Aberdeen 45 Great Britain					182155720001
WHYTE, John Christopher Terry Gowan Croft Cottage Cluny AB51 7QT Sauchen Aberdeenshire	Nov 09, 1995	Mar 20, 2007	Secretary	Terry Gowan Croft Cottage Cluny AB51 7QT Sauchen Aberdeenshire		British			45192660001
RITCHIE, George Forbes 7 South Headlands Crescent Newtonhill AB39 3TT Stonehaven	Nov 09, 1995	Nov 08, 2015	Director	7 South Headlands Crescent Newtonhill AB39 3TT Stonehaven	Scotland	British	1949-3	Electronics Engineer	48069300005
ROBINSON, George Cameron 34 Rose House Hazlehead AB1 8ER Aberdeen	Nov 09, 1995	Oct 26, 1996	Director	34 Rose House Hazlehead AB1 8ER Aberdeen		British	1945-8	Print Consultant	45192650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN AUTOMOBILE CLUB?

Persons with significant controls
Name	Notified On	Address	Ceased
John Christopher Whyte EH34 5BP Pencaitland 11 Wester Tyne Brae East Lothian Scotland	Apr 06, 2016	EH34 5BP Pencaitland 11 Wester Tyne Brae East Lothian Scotland	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0