MOGIL MOTORS (STIRLING) LIMITED

Overview

Company Name	MOGIL MOTORS (STIRLING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023298
Jurisdiction	Scotland
Date of Creation	May 23, 1945
Date of Cessation	Aug 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOGIL MOTORS (STIRLING) LIMITED?

(5010) /
(5050) /

Where is MOGIL MOTORS (STIRLING) LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MOGIL MOTORS (STIRLING) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1999

What are the latest filings for MOGIL MOTORS (STIRLING) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 29, 2018	Notice of final meeting of creditors	9 pages	4.17(Scot)

Feb 08, 2017	Registered office address changed from 200 Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8HW to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 08, 2017	2 pages	AD01

Apr 04, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 02, 2000	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Sep 25, 2000	Court order notice of winding up	1 pages	CO4.2(Scot)
Sep 25, 2000	Notice of winding up order	1 pages	4.2(Scot)
Aug 09, 2000	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Jul 05, 2000	legacy	7 pages	363s
Jul 05, 2000	legacy	1 pages	287
Apr 27, 2000	Full accounts made up to Jun 30, 1999	12 pages	AA
Jul 06, 1999	legacy	1 pages	288b
Jul 02, 1999	legacy	4 pages	363s
Mar 05, 1999	Full accounts made up to Jun 30, 1998	25 pages	AA
Feb 24, 1999	Alterations to a floating charge	8 pages	466(Scot)
Feb 18, 1999	Alterations to a floating charge	8 pages	466(Scot)
Feb 17, 1999	legacy	4 pages	419a(Scot)
Feb 17, 1999	legacy	7 pages	419a(Scot)
Feb 17, 1999	legacy	5 pages	419a(Scot)
Feb 17, 1999	Alterations to a floating charge	11 pages	466(Scot)
Feb 16, 1999	legacy	6 pages	410(Scot)
Sep 04, 1998	legacy	3 pages	288a
Aug 20, 1998	legacy	1 pages	288b
Jun 29, 1998	legacy	2 pages	288a
Jun 26, 1998	legacy	pages	363s

View All Filings

Who are the officers of MOGIL MOTORS (STIRLING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, John Findlay 13 Burnock Place East Kilbride G75 8XW Glasgow Lanarkshire	Aug 17, 1996		Secretary	13 Burnock Place East Kilbride G75 8XW Glasgow Lanarkshire		British		Chartered Accountant	12816130002
OGILVIE, Duncan Henderson Castleview Cottage Kings Park Farm FK8 3AA Stirling Central Region	Jan 01, 1992		Director	Castleview Cottage Kings Park Farm FK8 3AA Stirling Central Region		British	1966-8	Director	1351000002
SHARP, Andrew George 2 Lairds Hill Place Kilsyth G65 9EX Glasgow	Jun 26, 1996		Director	2 Lairds Hill Place Kilsyth G65 9EX Glasgow		British	1951-10	Accountant	39891710001
WATSON, John Findlay 13 Burnock Place East Kilbride G75 8XW Glasgow Lanarkshire	Jul 25, 1994		Director	13 Burnock Place East Kilbride G75 8XW Glasgow Lanarkshire	Scotland	British	1956-3	Chartered Accountant	12816130002
MCINTYRE, Robert 9 Ash Terrace FK8 2PW Stirling Stirlingshire		Aug 17, 1996	Secretary	9 Ash Terrace FK8 2PW Stirling Stirlingshire		British			566360001
ANDERSON, David Hayes 434 Lanark Road West EH14 5SN Balerno Midlothian	Mar 22, 1993	Oct 02, 1996	Director	434 Lanark Road West EH14 5SN Balerno Midlothian		British	1949-4	Sales Director	33434560001
CHARNELL, Anthony Craigs House Craigs Road DG1 4QL Dumfries		Feb 08, 1995	Director	Craigs House Craigs Road DG1 4QL Dumfries		British	1937-11	Managing Director	59753970001
CLASON, Ebenezer Reid Endrick Cottage 16 Polmaise Road FK7 9JH Stirling Stirlingshire		Jan 31, 1993	Director	Endrick Cottage 16 Polmaise Road FK7 9JH Stirling Stirlingshire		British	1936-7	Sales Director	567200001
GILLESPIE, William Taylor 11 Cortachy Avenue Carron FK2 8DH Falkirk Stirlingshire		Jul 02, 1991	Director	11 Cortachy Avenue Carron FK2 8DH Falkirk Stirlingshire		British	1926-7	Service Director	566370001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Jan 01, 1992	Jun 30, 1994	Director	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Scotland	British	1951-10	Chartered Accountant	58300001
KERR, Alexander Angus Endrick Lodge 16 Polmaise Road FK7 9JH Stirling		Nov 02, 1992	Director	Endrick Lodge 16 Polmaise Road FK7 9JH Stirling		British	1940-2	Managing Director	48512170001
MCINTYRE, Robert 9 Ash Terrace FK8 2PW Stirling Stirlingshire		Aug 17, 1996	Director	9 Ash Terrace FK8 2PW Stirling Stirlingshire		British	1935-3	Company Secretary	566360001
MCPHERSON, James 2 Grampian Road FK7 9JP Stirling	Nov 01, 1996	Jun 21, 1999	Director	2 Grampian Road FK7 9JP Stirling		British	1948-2	Director	50220380001
MCQUADE, James Joseph 15 Larchfield Balerno EH14 7NN Edinburgh Midlothian	Nov 01, 1996	Aug 03, 1998	Director	15 Larchfield Balerno EH14 7NN Edinburgh Midlothian		British	1959-3	Director	31966730002

View Detailed Information on Officers and People with Significant Control

Does MOGIL MOTORS (STIRLING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 28, 1999 Delivered On Feb 16, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole used vehicle stocks. Contains Floating Charge: Yes
	Persons Entitled First National Bank PLC
	Transactions Feb 16, 1999Registration of a charge (410) Feb 24, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 10, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars All used motor vehicles. Contains Floating Charge: Yes
	Persons Entitled Ford Credit Europe PLC
	Transactions Oct 22, 1996Registration of a charge (410) Nov 21, 1996Alteration to a floating charge (466 Scot) Feb 17, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Charge	Created On May 06, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first fixed charge:- 1. all bulk deposits and other sums of money deposited or paid by the borrower with or to ford credit. 2. all other monetary debts and claims due, owing or incurred to the borrower by ford motor company or ford credit.
	Persons Entitled Ford Credit Europe PLC
	Transactions May 10, 1994Registration of a charge (410) Feb 17, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 04, 1991 Delivered On Nov 08, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Showroom, workshop and garage at drip road, stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 08, 1991Registration of a charge
Standard security	Created On Nov 04, 1991 Delivered On Nov 15, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Garage and surrounding ground at 53 drip road, stirling.
	Persons Entitled Ford Credit PLC
	Transactions Nov 15, 1991Registration of a charge Feb 17, 1999Statement of satisfaction of a charge in full or part (419a)
Bond and assignation in security	Created On May 03, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars All monies now owing or to become owing by ford motor company LTD pursuant to a dealer agreement.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions May 10, 1990Registration of a charge Jun 07, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 06, 1990 Delivered On Feb 26, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ford Motor Credit Company LTD
	Transactions Feb 26, 1990Registration of a charge May 31, 1994Alteration to a floating charge (466 Scot) Feb 18, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 25, 1990 Delivered On Jan 31, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 44 tullibody road alloa.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 31, 1990Registration of a charge Apr 18, 1996Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Dec 22, 1988 Delivered On Dec 23, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars All those monies which may from time to time be owing to the company by ford motor company LTD.
	Persons Entitled Lloyds Bowmaker LTD
	Transactions Dec 23, 1988Registration of a charge
Floating charge	Created On Feb 12, 1985 Delivered On Feb 20, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole vehicle stocks owned by the company including all new and used vehicles. Contains Floating Charge: Yes
	Persons Entitled Citibank Trust LTD
	Transactions Feb 20, 1985Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On Aug 14, 1974 Delivered On Aug 20, 1974	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 20, 1974Registration of a charge Jun 08, 1994Alteration to a floating charge (466 Scot) Nov 25, 1996Alteration to a floating charge (466 Scot) Feb 17, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MOGIL MOTORS (STIRLING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2018	Due to be dissolved on
Sep 08, 2000	Petition date
Sep 08, 2000	Commencement of winding up
Mar 29, 2018	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Gi Ian Rankin 1 Blythswood Square Glasgow G2 4AD	provisional liquidator	1 Blythswood Square Glasgow G2 4AD	Oct 20, 2000
Gi Ian Rankin 1 Blythswood Square Glasgow G2 4AD	practitioner	1 Blythswood Square Glasgow G2 4AD	Oct 20, 2000
Gi Ian Rankin 1 Blythswood Square Glasgow G2 4AD	final liquidator	1 Blythswood Square Glasgow G2 4AD	Oct 20, 2000
Adrian Stanway Kintyre House 209 West George Street Glasgow	final liquidator	Kintyre House 209 West George Street Glasgow	Apr 29, 2008
John Bruce Cartwright Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	May 15, 2017
Ian C. Oakley-Smith 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0