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DUNLOP MOTOR FACTORS LIMITED

DUNLOP MOTOR FACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNLOP MOTOR FACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163805
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNLOP MOTOR FACTORS LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNLOP MOTOR FACTORS LIMITED located?

    Registered Office Address
    90/92 Springburnway
    G21 1SL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNLOP MOTOR FACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUNLOP MOTOR FACTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for DUNLOP MOTOR FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Karen Ann Anderson on Mar 30, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Feb 28, 2016

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Karen Ann Anderson on Dec 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of DUNLOP MOTOR FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Robert
    2a Mansionhouse Road
    Mount Vernon
    G32 0RN Glasgow
    		Secretary
    2a Mansionhouse Road
    Mount Vernon
    G32 0RN Glasgow
    		British70952300002
    ANDERSON, Karen Ann
    Springburnway
    G21 1SL Glasgow
    90/92
    		Director
    Springburnway
    G21 1SL Glasgow
    90/92
    		ScotlandBritish47550010005
    DUNLOP, Frederick Robert
    6 Reen Place
    G71 8HB Bothwell
    		Secretary
    6 Reen Place
    G71 8HB Bothwell
    		British47108720002
    DUNLOP, Karen Ann
    13 Crownhall Place
    Sandyhills
    G32 0AP Glasgow
    		Secretary
    13 Crownhall Place
    Sandyhills
    G32 0AP Glasgow
    		British47550010003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    DUNLOP, Frederick Robert
    100 Wester Road
    Mount Vernon
    G32 9JU Glasgow
    		Director
    100 Wester Road
    Mount Vernon
    G32 9JU Glasgow
    		British47108720001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNLOP MOTOR FACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Ann Anderson
    Park Lane House
    47 Broad Street
    G40 2QW Glasgow
    Second Floor
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Park Lane House
    47 Broad Street
    G40 2QW Glasgow
    Second Floor
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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

    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