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MOTOR CITY ELGIN LIMITED

MOTOR CITY ELGIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMOTOR CITY ELGIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC052368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTOR CITY ELGIN LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTOR CITY ELGIN LIMITED located?

    Registered Office Address
    Ian Thomson Car Sales
    The Wards
    IV30 6AA Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTOR CITY ELGIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORMOND MOTORS MORAY LIMITEDFeb 19, 1973Feb 19, 1973

    What are the latest accounts for MOTOR CITY ELGIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MOTOR CITY ELGIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOTOR CITY ELGIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 9,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 9,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Ian James Thomson on Jan 13, 2010

    		2 pagesCH01

    Director's details changed for Francis Margaret Thomson on Jan 13, 2010

    		2 pagesCH01

    Annual return made up to Jan 13, 2009 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 13, 2008 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 13, 2007 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Ian James Thomson on Feb 05, 2008

    		2 pagesCH03

    Director's details changed for Ian James Thomson on Feb 05, 2008

    		1 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		1 pagesAC93
    View All Filings

    Who are the officers of MOTOR CITY ELGIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Ian James
    Fleurs Road
    IV30 1TA Elgin
    2
    Morayshire
    		Secretary
    Fleurs Road
    IV30 1TA Elgin
    2
    Morayshire
    		British105904970001
    THOMSON, Francis Margaret
    Mormond
    Dallas
    IV36 0SA Forres
    Morayshire
    		Director
    Mormond
    Dallas
    IV36 0SA Forres
    Morayshire
    		United KingdomBritish308800001
    THOMSON, Ian James
    Fleurs Road
    IV30 1TA Elgin
    2
    Morayshire
    		Director
    Fleurs Road
    IV30 1TA Elgin
    2
    Morayshire
    		United KingdomBritish308790002
    MENNIE, William Patrick
    1 North Street
    IV30 1UA Elgin
    Morayshire
    		Secretary
    1 North Street
    IV30 1UA Elgin
    Morayshire
    		British40396740001
    View Detailed Information on Officers and People with Significant Control

    Does MOTOR CITY ELGIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 23, 1995
    Delivered On Mar 31, 1995
    		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
    • Mar 31, 1995Registration of a charge (410)
    Bond & floating charge
    Created On Jul 29, 1994
    Delivered On Aug 10, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 1994Registration of a charge (410)
    • May 16, 1995Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 22, 1984
    Delivered On Nov 05, 1984
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 05, 1984Registration of a charge
    Bond & floating charge
    Created On Feb 17, 1983
    Delivered On Feb 28, 1983
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 28, 1983Registration of a charge
    Bond & floating charge
    Created On Aug 12, 1982
    Delivered On Aug 20, 1982
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 20, 1982Registration of a charge
    Standard security
    Created On May 24, 1982
    Delivered On May 24, 1982
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 24, 1982Registration of a charge
    View Detailed Information on Charges

    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