AUTO LEISURE GROUP LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA- Active
- Private Limited Company
- Company No. SC712250
- Last Updated: 01 Mar 2024
Company Profile
AUTO LEISURE GROUP LIMITED was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in ABERDEEN. AUTO LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 3 years 4 months and 9 days.
| Name | AUTO LEISURE GROUP LIMITED |
|---|---|
| Company number | SC712250 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Innes Macdonald Nationality: Scottish |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sahra Jane Gray Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Stuart Jeffrey Nationality: British |
Dates: Thursday, October 14, 2021 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTO LEISURE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTO LEISURE GROUP LIMITED | 14 Oct 2021 |