BANCHORY CAR SALES LTD
BANCHORY CAR SALES LTD is an active private limited company, incorporated on 27 August 2020. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Tillybrake Road, Banchory. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BANCHORY CAR SALES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC672334 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TILLYBRAKE ROAD |
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| Post Town | BANCHORY |
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| County | ABERDEENSHIRE |
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| Country | SCOTLAND |
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| Postcode | AB31 5UN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/09/2024 |
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| Last Made Up Date | 26/08/2023 |
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Return
| Next Due Date | 24/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
BANCHORY CAR SALES LTD
Directors
(The company's officers)
MR WILLIAM GRANT DUNCAN
(~57 year old British national)
BRAESIDE BRIGHTON PLACE, PETERCULTER, AB14 0UP, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/08/2020
MR RITCHIE OGSTON
(~68 year old British national)
TILLYBRAKE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5UN, SCOTLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/08/2020
MS PAMELA LORRAINE CROWE
BRAESIDE BRIGHTON PLACE, PETERCULTER, ABERDEENSHIRE, AB14 0UP, SCOTLAND
Appointed on 01/07/2021
SALLY JOAN OGSTON
TILLYBRAKE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5UN, SCOTLAND
Appointed on 14/09/2021
Shareholders
(Persons of Significant Control)
Mr William Grant Duncan
(~57 year old British national)
Braeside, Brighton Place, Peterculter, AB14 0UP, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/08/2020
Mr Ritchie Ogston
(~68 year old British national)
Tillybrake Road, Banchory, Aberdeenshire, AB31 5UN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/08/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANCHORY CAR SALES LTD: Maps
Maps show the location of the postcode of the registered office, AB31 5UN.
Map of BANCHORY CAR SALES LTD at local scale
Map of BANCHORY CAR SALES LTD at district scale
