AUTO LEISURE GROUP LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
AUTO LEISURE GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AUTO LEISURE GROUP LIMITED was incorporated 2 years ago on 14/10/2021 and has the registered number: SC712250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AUTO LEISURE GROUP LIMITED was incorporated 2 years ago on 14/10/2021 and has the registered number: SC712250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AUTO LEISURE GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SAHRA JANE GRAY | Jul 1979 | British | Director | 2021-10-14 | CURRENT |
| MR PETER INNES MACDONALD | Sep 1995 | Scottish | Director | 2023-07-07 | CURRENT |
| LC SECRETARIES LIMITED | Corporate Secretary | 2023-07-07 | CURRENT | ||
| MR KEITH STUART JEFFREY | May 1952 | British | Director | 2021-10-14 UNTIL 2023-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Innes Macdonald | 2023-07-07 | 9/1995 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Sahra Jane Gray | 2023-07-07 | 7/1979 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith Stuart Jeffrey | 2021-10-14 - 2023-07-07 | 5/1952 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Auto Leisure Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 31-10-2023 | £26,625 Cash £13,938 equity |
| Auto Leisure Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-15 | 31-10-2022 | £10,544 Cash £144 equity |