MACDUFF MOTORS LIMITED
Overview
| Company Name | MACDUFF MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132874 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACDUFF MOTORS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACDUFF MOTORS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDUFF MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for MACDUFF MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 03, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 18, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jun 15, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Willena Rodger Skene on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian James Skene on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MACDUFF MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKENE, Willena Rodger | Secretary | 4 Manner Street AB44 1SD Macduff Banffshire | British | 3478940001 | ||||||
| SKENE, Brian James | Director | 4 Manner Street AB44 1SD Macduff Banffshire | United Kingdom | British | 3478920001 | |||||
| SKENE, Willena Rodger | Director | 4 Manner Street AB44 1SD Macduff Banffshire | United Kingdom | British | 3478940001 | |||||
| SKENE, Jean Isabella | Secretary | Cairns Villa 44 Garden Street AB44 1XS Macduff Banffshire | British | 3478890001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| SKENE, James | Director | Cairns Villa 44 Garden Street AB44 1XS Macduff Banffshire | British | 3478930001 | ||||||
| SKENE, Jean Isabella | Director | Cairns Villa 44 Garden Street AB44 1XS Macduff Banffshire | British | 3478890001 | ||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of MACDUFF MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Willena Rodger Skene | Apr 06, 2016 | AB44 1SD Macduff 4 Manner Street Banffshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Brian James Skene | Apr 06, 2016 | AB44 1SD Macduff 4 Manner Street Banffshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MACDUFF MOTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 03, 1992 Delivered On Apr 14, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Piece of ground on the north side of the road from banff to portsoy annexed to the disposition by mrs. Jane margaret simpson or dawes in favour of james hendry saunders recorded G.R. (banff) 081252. | ||||
Persons Entitled
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Transactions
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Does MACDUFF MOTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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