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ELLON CAR CLINIC LIMITED

ELLON CAR CLINIC LIMITED

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

    • Overview

    Company NameELLON CAR CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351246
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELLON CAR CLINIC LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELLON CAR CLINIC LIMITED located?

    Registered Office Address
    75 Station Road
    AB41 9AR Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLON CAR CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELLON CAR CLINIC LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for ELLON CAR CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Cessation of Robert Daniel Buckle as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Notification of Robert Daniel Buckle as a person with significant control on Nov 12, 2019

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Termination of appointment of Lauren Buckle as a director on Mar 01, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 3
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of ELLON CAR CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLE, Robert Daniel
    Drumwhindle
    AB41 8QD Ellon
    Newton Of Drumwhindle
    Aberdeenshire
    Scotland
    		Director
    Drumwhindle
    AB41 8QD Ellon
    Newton Of Drumwhindle
    Aberdeenshire
    Scotland
    		United KingdomBritishMarket Operator183758170001
    THOMSON, Callum Ian
    Station Road
    AB41 9AR Ellon
    75
    Aberdeenshire
    		Director
    Station Road
    AB41 9AR Ellon
    75
    Aberdeenshire
    		ScotlandBritishDirector184279970001
    BUCKLE, Lauren
    Station Road
    AB41 9AR Ellon
    75
    Aberdeenshire
    		Director
    Station Road
    AB41 9AR Ellon
    75
    Aberdeenshire
    		ScotlandBritishDirector184279990001
    HUNTLEY, Angus
    Ardallie
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Aberdeenshire
    		Director
    Ardallie
    Mintlaw
    AB42 5AL Peterhead
    North Craighead
    Aberdeenshire
    		ScotlandBritishWorkshop Manager95809120001
    ORD, Steven Gardener
    Old Schools
    Smiddy Lane
    AB41 9ZB Ellon
    Aberdeenshire
    		Director
    Old Schools
    Smiddy Lane
    AB41 9ZB Ellon
    Aberdeenshire
    		ScotlandBritishCompany Director88918180002
    WINCHESTER, Douglas Andrew Logie
    Braidburn
    Market Brae
    AB41 8BL Ellon
    Aberdeenshire
    		Director
    Braidburn
    Market Brae
    AB41 8BL Ellon
    Aberdeenshire
    		ScotlandScottishSolicitor69582720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLON CAR CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniel Buckle
    Station Road
    AB41 9AR Ellon
    75
    Aberdeenshire
    		Nov 12, 2019
    Station Road
    AB41 9AR Ellon
    75
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Daniel Buckle
    Drumwhindle
    AB41 8QD Ellon
    Newton Of Drumwhindle
    Scotland
    		Nov 13, 2016
    Drumwhindle
    AB41 8QD Ellon
    Newton Of Drumwhindle
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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