CENTRAL GARAGE (ABERDEEN) LIMITED
Overview
| Company Name | CENTRAL GARAGE (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188713 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL GARAGE (ABERDEEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRAL GARAGE (ABERDEEN) LIMITED located?
| Registered Office Address | Derek Smith House Hareness Road Altens AB12 3LE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL GARAGE (ABERDEEN) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL GARAGE (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL GARAGE (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Lynne Constance Craig Smith as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Lynne Constance Craig Smith as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Notification of Ryan Smith as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Ryan Smith as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Dec 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||
Notification of Lynne Constance Craig Smith as a person with significant control on Jul 13, 2017 | pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 13, 2017 | pages | PSC09 | ||
Who are the officers of CENTRAL GARAGE (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ryan | Director | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House | Scotland | British | 341117930001 | |||||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | 71202080004 | ||||||||||
| ADD ACCOUNTANCY LIMITED | Secretary | Units 7/8 Oldmeldrum Business Centre AB51 0BZ Oldmeldrum Aberdeenshire | 103325080001 | |||||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland |
| 71766470004 | ||||||||||
| SMITH, Derek | Director | Angusfield House 226 Queens Road AB15 8DN Aberdeen | British | 370630006 | ||||||||||
| SMITH, Lynne Constance Craig | Director | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House Aberdeen United Kingdom | Scotland | British | 370640004 |
Who are the persons with significant control of CENTRAL GARAGE (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Smith | Oct 01, 2025 | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lynne Constance Craig Smith | Jul 13, 2017 | Hareness Road Altens AB12 3LE Aberdeen Derek Smith House Aberdeen United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CENTRAL GARAGE (ABERDEEN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Jul 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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