BROUGHTY FERRY AUTO SERVICES LIMITED

BROUGHTY FERRY AUTO SERVICES LIMITED is an active private limited company, incorporated on 6 January 2017. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Panmure Street, Dundee. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BROUGHTY FERRY AUTO SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 PANMURE STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
County	ANGUS
Country	UNITED KINGDOM
Postcode	DD5 2ER

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	03/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

BROUGHTY FERRY AUTO SERVICES LIMITED

Directors

(The company's officers)

MR STEPHEN ALLAN RUSSELL

(~53 year old British national)

17 PANMURE STREET BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2017

MRS VERONICA JOAN RUSSELL

(~54 year old British national)

17 PANMURE STREET BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2017

Shareholders

(Persons of Significant Control)

Mrs Veronica Joan Russell

(~54 year old British national)

17 Panmure Street, Broughty Ferry, Dundee, Angus, DD5 2ER, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/01/2017

Mr Stephen Allan Russell

(~53 year old British national)

17 Panmure Street, Broughty Ferry, Dundee, Angus, DD5 2ER, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/01/2017

Source: Companies House

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)