DUNEDIN MOTOR COMPANY LIMITED

Overview

Company Name	DUNEDIN MOTOR COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC122003
Jurisdiction	Scotland
Date of Creation	Dec 20, 1989
Date of Cessation	Sep 05, 2023

Summary

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

What is the purpose of DUNEDIN MOTOR COMPANY LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUNEDIN MOTOR COMPANY LIMITED located?

Registered Office Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford Musselburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEDIN MOTOR COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DUNEDIN MOTOR COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2022

Application to strike the company off the register

1 pages

DS01

Nov 08, 2021

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Sep 16, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Dec 19, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Nov 11, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Nov 08, 2019

Confirmation statement made on Nov 08, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Nov 08, 2018

Confirmation statement made on Nov 08, 2018 with no updates

3 pages

CS01

Sep 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Aug 27, 2018

Termination of appointment of Patrick Edward Sweeney as a secretary on Aug 27, 2018

1 pages

TM02

Aug 27, 2018

Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018

2 pages

AP03

Mar 12, 2018

Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on Mar 12, 2018

1 pages

AD01

Nov 20, 2017

Confirmation statement made on Nov 08, 2017 with no updates

3 pages

CS01

Aug 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Nov 18, 2016

Confirmation statement made on Nov 08, 2016 with updates

5 pages

CS01

Nov 17, 2016

Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on Nov 17, 2016

1 pages

AD01

Nov 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Dec 04, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 200,000	SH01

Oct 07, 2015

Full accounts made up to Dec 31, 2014

11 pages

Dec 08, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 200,000	SH01

Dec 08, 2014

Director's details changed for Mr John Martin on Nov 09, 2013

2 pages

CH01

Sep 26, 2014

Full accounts made up to Dec 31, 2013

11 pages

View All Filings

Who are the officers of DUNEDIN MOTOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NISBET, Robert Gordon C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Aug 27, 2018		Secretary	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland					249800300001
MARTIN, John C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland			Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1936-6	Chairman	9491910002
NISBET, Robert Gordon 13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland			Director	13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland	United Kingdom	British	1947-10	Managing Director	35595540001
MARTIN, John Swanston 26 Learmonth Terrace EH4 1NZ Edinburgh		Nov 10, 2004	Secretary	26 Learmonth Terrace EH4 1NZ Edinburgh		British			54965710002
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Nov 10, 2004	Aug 27, 2018	Secretary	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom		British			140307230001
FOULDS, Stuart Edgar 13 East Barnton Gardens Edinburgh		Jun 01, 1993	Director	13 East Barnton Gardens Edinburgh		British	1953-8	Director	9491900002
NELSON, Paul Anthony, Mr. Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Jul 16, 1993	May 31, 2005	Director	Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Scotland	British	1955-4	Financial Director	115310020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNEDIN MOTOR COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Martin C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Nov 08, 2016	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DUNEDIN MOTOR COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 22, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars All used vehicle stock. See the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled Vocs Finance Limited
	Transactions Apr 10, 1996Registration of a charge (410) Aug 02, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 22, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars All used vehicle stock. See the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 10, 1996Registration of a charge (410) Jun 07, 2000Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Nov 20, 1990 Delivered On Nov 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars To bmw (GB) LTD on a consignment basis, all monies which from time to time are deposited.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Nov 22, 1990Registration of a charge Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Oct 23, 1990 Delivered On Nov 09, 1990	Outstanding	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 Nov 09, 1990Registration of a charge
Has Alterations to Order: Yes

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