Gillanders Motors Ltd

About

Registered Number: SC200277

Date of Incorporation: 27/09/1999 (24 years and 7 months ago)

Company Status: Active

Registered Address: Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN

Gillanders Motors Ltd was registered on 27 September 1999 and are based in Aberdeenshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Antczak, Christopher Edward, Antczak, Kerry Ann, Muirhead, Linda Anne, Nicol, Mary, Nicol, Maurice James, Mackie, Graham Alexander, Stewart & Watson, Becci, Paul Luigi are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ANTCZAK, Christopher Edward	31 August 2006	-	1
ANTCZAK, Kerry Ann	31 August 2006	-	1
MUIRHEAD, Linda Anne	21 April 2010	-	1
NICOL, Mary	31 August 2006	-	1
NICOL, Maurice James	06 October 1999	-	1
BECCI, Paul Luigi	21 April 2010	31 December 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
MACKIE, Graham Alexander	06 October 1999	22 September 2003	1
STEWART & WATSON	22 September 2003	22 May 2018	1

Filing History

Document Type	Date
CS01 - N/A	28 September 2020
CS01 - N/A	27 September 2019
AA - Annual Accounts	09 September 2019
CS01 - N/A	27 September 2018
AA - Annual Accounts	26 September 2018
AP04 - Appointment of corporate secretary	06 July 2018
TM02 - Termination of appointment of secretary	06 July 2018
AP01 - Appointment of director	19 December 2017
CS01 - N/A	10 October 2017
AA - Annual Accounts	23 September 2017
CH01 - Change of particulars for director	18 January 2017
CS01 - N/A	11 October 2016
AA - Annual Accounts	15 September 2016
TM01 - Termination of appointment of director	06 January 2016
AA - Annual Accounts	07 October 2015
AR01 - Annual Return	01 October 2015
AR01 - Annual Return	15 October 2014
AA - Annual Accounts	18 September 2014
AR01 - Annual Return	22 October 2013
CH01 - Change of particulars for director	22 October 2013
CH01 - Change of particulars for director	22 October 2013
CH01 - Change of particulars for director	22 October 2013
CH01 - Change of particulars for director	22 October 2013
AA - Annual Accounts	04 October 2013
AR01 - Annual Return	23 October 2012
CH01 - Change of particulars for director	23 October 2012
CH01 - Change of particulars for director	23 October 2012
CH01 - Change of particulars for director	23 October 2012
CH01 - Change of particulars for director	23 October 2012
AA - Annual Accounts	05 September 2012
AUD - Auditor's letter of resignation	17 January 2012
AR01 - Annual Return	11 October 2011
AA - Annual Accounts	04 October 2011
AR01 - Annual Return	21 October 2010
CH04 - Change of particulars for corporate secretary	21 October 2010
AA - Annual Accounts	29 September 2010
AP01 - Appointment of director	06 May 2010
AP01 - Appointment of director	06 May 2010
AR01 - Annual Return	22 October 2009
AA - Annual Accounts	18 September 2009
363a - Annual Return	20 January 2009
AA - Annual Accounts	05 November 2008
AA - Annual Accounts	02 November 2007
363s - Annual Return	26 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 December 2006
363s - Annual Return	05 October 2006
RESOLUTIONS - N/A	13 September 2006
RESOLUTIONS - N/A	13 September 2006
288a - Notice of appointment of directors or secretaries	12 September 2006
288a - Notice of appointment of directors or secretaries	12 September 2006
288a - Notice of appointment of directors or secretaries	12 September 2006
AA - Annual Accounts	19 June 2006
363s - Annual Return	17 October 2005
AA - Annual Accounts	15 April 2005
363s - Annual Return	17 September 2004
AA - Annual Accounts	31 March 2004
AA - Annual Accounts	03 November 2003
CERTNM - Change of name certificate	01 October 2003
288b - Notice of resignation of directors or secretaries	30 September 2003
288a - Notice of appointment of directors or secretaries	30 September 2003
363s - Annual Return	19 September 2003
363s - Annual Return	30 September 2002
AA - Annual Accounts	21 May 2002
363s - Annual Return	24 September 2001
AA - Annual Accounts	23 August 2001
363s - Annual Return	03 November 2000
225 - Change of Accounting Reference Date	27 October 2000
288b - Notice of resignation of directors or secretaries	21 October 1999
288b - Notice of resignation of directors or secretaries	21 October 1999
288a - Notice of appointment of directors or secretaries	21 October 1999
288a - Notice of appointment of directors or secretaries	21 October 1999
287 - Change in situation or address of Registered Office	21 October 1999
NEWINC - New incorporation documents	27 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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