Morrisons (land Rover) Limited

General information

Name:

Morrisons (land Rover) Ltd

Office Address:

Alliance Centre Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen

Number: SC062874

Incorporation date: 1977-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morrisons (land Rover) Limited with Companies House Reg No. SC062874 has been in this business field for fourty seven years. The Private Limited Company can be found at Alliance Centre Greenwell Road, East Tullos Industrial Estate in Aberdeen and its area code is AB12 3AX. The company's name switch from Central Garage (stirling) to Morrisons (land Rover) Limited occurred on 1997-09-19. This firm's Standard Industrial Classification Code is 45200, that means Maintenance and repair of motor vehicles. The most recent accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 19th July 2023.

Our data regarding this firm's management implies that there are three directors: Jonathan I., Christopher C. and John C. who became a part of the team on 2021-02-17, 2017-11-24. To provide support to the directors, this specific business has been utilizing the skillset of Alan M. as a secretary for the last 7 years.

  • Previous company's names
  • Morrisons (land Rover) Limited 1997-09-19
  • Central Garage (stirling) Limited 1977-08-11

Company staff

Jonathan I.

Role: Director

Appointed: 17 February 2021

Latest update: 10 February 2024

Christopher C.

Role: Director

Appointed: 24 November 2017

Latest update: 10 February 2024

Alan M.

Role: Secretary

Appointed: 24 November 2017

Latest update: 10 February 2024

John C.

Role: Director

Appointed: 24 November 2017

Latest update: 10 February 2024

People with significant control

Executives who have control over the firm are as follows: John C. has substantial control or influence over the company. John Clark (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Greenwell Road, AB12 3AX and was registered as a PSC under the registration number Sc098411.

John C.
Notified on 24 November 2017
Nature of control:
substantial control or influence
John Clark (Holdings) Ltd
Address: Alliance Centre Greenwell Road, Aberdeen, AB12 3AX, Scotland
Legal authority Law Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Scotland
Registration number Sc098411
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Archibald M.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
1/2 or less of shares
Alan M.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
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Company Age

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