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Home > Scotland > GREENBANK 4X4 CENTRE LTD.
Company Information for

GREENBANK 4X4 CENTRE LTD.

7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC245102
Private Limited Company
Active

Company Overview

About Greenbank 4x4 Centre Ltd.
GREENBANK 4X4 CENTRE LTD. was founded on 2003-03-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Greenbank 4x4 Centre Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENBANK 4X4 CENTRE LTD.
 
Legal Registered Office
7 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
Filing Information
Company Number SC245102
Company ID Number SC245102
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761619715  
Last Datalog update: 2018-09-07 00:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBANK 4X4 CENTRE LTD.

Company Officers of GREENBANK 4X4 CENTRE LTD.

Current Directors
Officer Role Date Appointed
EUAN SIMPSON
Company Secretary 2003-03-05
EUAN SIMPSON
Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN THOMSON
Director 2003-03-05 2016-06-10
PHILIP POLSON
Director 2003-03-05 2009-10-01
COSEC LIMITED
Nominated Secretary 2003-03-05 2003-03-05
CODIR LIMITED
Nominated Director 2003-03-05 2003-03-05
COSEC LIMITED
Nominated Director 2003-03-05 2003-03-05

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.

DateDocument TypeDocument Description
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-02-16AA31/08/17 TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-16AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-17RES01ADOPT ARTICLES 15/06/2016
2016-06-17RES1315/06/2016
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-27AR0105/03/16 FULL LIST
2016-02-22AA31/08/15 TOTAL EXEMPTION SMALL
2015-04-01AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-05AR0105/03/15 FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-07AR0105/03/14 FULL LIST
2014-02-04AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 9 ANGUSFIELD AVENUE ABERDEEN ABERDEENSHIRE AB15 6AR
2013-03-07AR0105/03/13 FULL LIST
2013-01-08AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-08AR0105/03/12 FULL LIST
2011-12-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-26AR0105/03/11 FULL LIST
2011-05-23AR0105/03/10 FULL LIST
2010-12-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POLSON
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMSON / 16/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN SIMPSON / 16/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POLSON / 01/10/2009
2010-02-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-12363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-08363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-02363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-08225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 6B QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT
2004-03-11363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-1188(2)RAD 05/03/03--------- £ SI 2@1=2 £ IC 1/3
2003-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GREENBANK 4X4 CENTRE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENBANK 4X4 CENTRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENBANK 4X4 CENTRE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENBANK 4X4 CENTRE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 5
Called Up Share Capital 2011-08-31 £ 5
Cash Bank In Hand 2012-08-31 £ 27,797
Cash Bank In Hand 2011-08-31 £ 31,080
Current Assets 2012-08-31 £ 95,978
Current Assets 2011-08-31 £ 90,591
Debtors 2012-08-31 £ 17,614
Debtors 2011-08-31 £ 15,159
Fixed Assets 2012-08-31 £ 468
Fixed Assets 2011-08-31 £ 1,103
Shareholder Funds 2012-08-31 £ 23,723
Shareholder Funds 2011-08-31 £ 23,827
Stocks Inventory 2012-08-31 £ 50,567
Stocks Inventory 2011-08-31 £ 44,352
Tangible Fixed Assets 2012-08-31 £ 468
Tangible Fixed Assets 2011-08-31 £ 1,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENBANK 4X4 CENTRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBANK 4X4 CENTRE LTD.
Trademarks
We have not found any records of GREENBANK 4X4 CENTRE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBANK 4X4 CENTRE LTD.. 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 (45200 - Maintenance and repair of motor vehicles) as GREENBANK 4X4 CENTRE LTD. are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where GREENBANK 4X4 CENTRE LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBANK 4X4 CENTRE LTD. 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 GREENBANK 4X4 CENTRE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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