COTTAGE CARS (ABERDEEN) LTD.

COTTAGE CARS (ABERDEEN) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOTTAGE CARS (ABERDEEN) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350432
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COTTAGE CARS (ABERDEEN) LTD.?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COTTAGE CARS (ABERDEEN) LTD. located?

    Registered Office Address
    17 Kirkhill Place, Kirkhill Industrial Estate
    Dyce
    AB21 0GU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTAGE CARS (ABERDEEN) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COTTAGE CARS (ABERDEEN) LTD.?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for COTTAGE CARS (ABERDEEN) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Robert William Bothwell as a secretary on Dec 09, 2014

    1 pagesTM02

    Registered office address changed from 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland to 17 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU on Dec 09, 2014

    1 pagesAD01

    Who are the officers of COTTAGE CARS (ABERDEEN) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, John Leslie
    57 Angusfield Avenue
    AB15 6AT Aberdeen
    Aberdeenshire
    Director
    57 Angusfield Avenue
    AB15 6AT Aberdeen
    Aberdeenshire
    ScotlandBritish71388250003
    BOTHWELL, Robert William
    58 Charleston Way
    Cove
    AB12 3FA Aberdeen
    Aberdeenshire
    Secretary
    58 Charleston Way
    Cove
    AB12 3FA Aberdeen
    Aberdeenshire
    British65669330001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    134183300001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    MATTHEW, Ian
    24 Bishop Forbes Crescent
    Blackburn
    AB21 0TW Aberdeen
    Aberdeenshire
    Director
    24 Bishop Forbes Crescent
    Blackburn
    AB21 0TW Aberdeen
    Aberdeenshire
    ScotlandBritish104954700001

    Who are the persons with significant control of COTTAGE CARS (ABERDEEN) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leslie Wheeler
    Kirkhill Place, Kirkhill Industrial Estate
    Dyce
    AB21 0GU Aberdeen
    17
    Apr 06, 2016
    Kirkhill Place, Kirkhill Industrial Estate
    Dyce
    AB21 0GU Aberdeen
    17
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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