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Company Information for

CENTRAL GARAGE (BRAE) LIMITED

Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL,

Company Registration Number

SC070295

Private Limited Company

Liquidation

Company Overview

About Central Garage (brae) Ltd

CENTRAL GARAGE (BRAE) LIMITED was founded on 1979-12-28 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Central Garage (brae) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CENTRAL GARAGE (BRAE) LIMITED

Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Other companies in AB10

Filing Information

Company Number		SC070295
Company ID Number		SC070295
Date formed		1979-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-12-31
Account next due		30/09/2013
Latest return		31/12/2012
Return next due		28/01/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-14 11:56:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL GARAGE (BRAE) LIMITED

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Company Officers of CENTRAL GARAGE (BRAE) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT WILLIAM HENDERSON	Director	2011-11-01
GRAHAM MAURICE HENDERSON	Director	2010-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN EDWARD TRELOAR TREGONNING	Director	2010-03-26	2012-05-02
THOMAS JOHN ROBERTSON	Company Secretary	1988-12-31	2010-03-26
JEREMIAH JAMES LAURENSON	Director	1988-12-31	2010-03-26
JOAN WILLIAMINA LAURENSON	Director	2001-11-23	2010-03-26
ROBINA CATHERINE HELEN LAURENSON	Director	2001-11-23	2010-03-26
THOMAS JOHN ROBERTSON	Director	1988-12-31	2010-03-26
THOMAS ALAN LAURENSON	Director	1988-12-31	2001-11-23
THOMAS CHARLES LAURENSON	Director	1988-12-31	2001-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM MAURICE HENDERSON	STAR VEHICLE RENTAL LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
GRAHAM MAURICE HENDERSON	HENDERSON MODERN CLASSICS LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
GRAHAM MAURICE HENDERSON	STAR VEHICLE MAINTENANCE LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
GRAHAM MAURICE HENDERSON	MASKOT LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active
GRAHAM MAURICE HENDERSON	STAR VEHICLE FUELS LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active
GRAHAM MAURICE HENDERSON	GM HENDERSON AND PARTNERS LIMITED	Director	2010-01-20	CURRENT	2009-12-04	Dissolved 2017-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-14		Final Gazette dissolved via compulsory strike-off
2023-07-14		Error
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM CENTRAL GARAGE HILLSIDE BRAE SHETLAND ZE2 9QG
2013-10-10	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-10-10	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-02-19	LATEST SOC	19/02/13 STATEMENT OF CAPITAL;GBP 131000
2013-02-19	AR01	31/12/12 FULL LIST
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TREGONNING
2012-03-19	AP01	DIRECTOR APPOINTED DAVID ROBERT WILLIAM HENDERSON
2012-03-19	SH01	31/12/11 STATEMENT OF CAPITAL GBP 131000
2012-01-16	AR01	31/12/11 FULL LIST
2011-11-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-14	DISS40	DISS40 (DISS40(SOAD))
2011-05-13	AR01	31/12/10 FULL LIST
2011-05-06	GAZ1	FIRST GAZETTE
2010-06-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-30	AP01	DIRECTOR APPOINTED GRAHAM MAURICE HENDERSON
2010-04-30	AP01	DIRECTOR APPOINTED MR MARTIN EDWARD TRELOAR TREGONNING
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSON
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBINA LAURENSON
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN LAURENSON
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMIAH LAURENSON
2010-04-29	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS ROBERTSON
2010-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-08	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-04-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2010-04-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22	AR01	31/12/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ROBERTSON / 31/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBINA CATHERINE HELEN LAURENSON / 31/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN WILLIAMINA LAURENSON / 31/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH JAMES LAURENSON / 31/12/2009
2009-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-24	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-26	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-23	288a	NEW DIRECTOR APPOINTED
2001-12-23	288a	NEW DIRECTOR APPOINTED
2001-12-23	288b	DIRECTOR RESIGNED
2001-12-23	288b	DIRECTOR RESIGNED
2001-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-10	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CENTRAL GARAGE (BRAE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2013-09-06
Proposal to Strike Off	2011-05-06

Fines / Sanctions

No fines or sanctions have been issued against CENTRAL GARAGE (BRAE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2010-06-01	Outstanding	PSA WHOLESALE LIMITED
STANDARD SECURITY	1995-11-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1988-10-07	Outstanding	P S A WHOLESALE LIMITED
BOND & FLOATING CHARGE	1988-02-01	Satisfied	P S A WHOLESALE LIMITED
STANDARD SECURITY	1983-07-11	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1980-09-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of CENTRAL GARAGE (BRAE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRAL GARAGE (BRAE) LIMITED

Trademarks

We have not found any records of CENTRAL GARAGE (BRAE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRAL GARAGE (BRAE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CENTRAL GARAGE (BRAE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTRAL GARAGE (BRAE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CENTRAL GARAGE (BRAE) LIMITED	Event Date	2013-09-06
On 30 August 2013, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Central Garage (Brae) Limited, Central Garage, Hillside, Brae, Shetland ZE2 9QG (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. G A D Pate , Solicitor Office of the Advocate General, Victoria Quay, Edinbrugh EH6 6QQ Solicitor for the Petitioner Tel: 0131 244 7843

Initiating party		Event Type	Proposal to Strike Off
Defending party	CENTRAL GARAGE (BRAE) LIMITED	Event Date	2011-05-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRAL GARAGE (BRAE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRAL GARAGE (BRAE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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