Elgin Truck And Van Centre Limited
Company Profile
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SmallElgin Truck And Van Centre Limited
sc155156•Private Limited With Share Capital
C/O Johnston Carmichael, Bishop'S Court, Aberdeen, AB101YL
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Incorporated
28/12/1994
Company Age
31 years
Directors
6
Employees
69
SIC Code
45200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Elgin Truck And Van Centre Limited (sc155156) is a private limited with share capital incorporated on 28/12/1994 (31 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Elgin truck and van centre limited is an automotive company based out of 151 high st, elgin, scotland, united kingdom.
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 28/12/1994
AB101YL
69 employees
Financial Overview
Total Assets
£3.47M
Liabilities
£2.37M
Net Assets
£1.10M
Est. Turnover
£6.21M
AI Estimated
Unreported
Cash
£22.5K
Key Metrics
69
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-08-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:23-09-2011
Legacy
Category:Mortgage
Date:23-09-2011
Legacy
Category:Mortgage
Date:23-09-2011
Legacy
Category:Mortgage
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2004
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date29/10/2025
Latest Accounts30/03/2025
Trading Addresses
Commerce House South Street, Elgin, Moray, IV301JERegistered
38 Carsegate Road, Inverness, Inverness-Shire, IV38EX
38 Carsegate Road, Inverness, Inverness-Shire, IV38EX
C/O Johnston Carmichael, Bishop'S Court, Aberdeen, Ab10 1Yl, AB101YLRegistered
38 Carsegate Road, Inverness, Inverness-Shire, IV38EX
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