D B J MOTORSPORT LIMITED

D B J MOTORSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameD B J MOTORSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226831
    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 D B J MOTORSPORT LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D B J MOTORSPORT LIMITED located?

    Registered Office Address
    Riggins Farm
    Cairnie
    AB54 4TT Huntly
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D B J MOTORSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOREDRIVE LIMITEDJan 10, 2002Jan 10, 2002

    What are the latest accounts for D B J MOTORSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for D B J MOTORSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 50,000
    SH01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01s

    Annual return made up to Jan 10, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Duncan Jaffray on Jan 10, 2010

    2 pagesCH01

    Secretary's details changed for Lorraine Allan on Jan 10, 2010

    1 pagesCH03

    Annual return made up to Jan 10, 2009 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 10, 2008 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    Who are the officers of D B J MOTORSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Lorraine
    Riggins Farm
    Cairnie
    AB54 4TT Huntly
    Secretary
    Riggins Farm
    Cairnie
    AB54 4TT Huntly
    British80049830002
    JAFFRAY, Duncan
    Riggins Farms
    Cairnie
    AB54 4TT Huntly
    Director
    Riggins Farms
    Cairnie
    AB54 4TT Huntly
    ScotlandBritish80049860002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of D B J MOTORSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorraine Allan
    Riggins Farm
    Cairnie
    AB54 4TT Huntly
    Aberdeenshire
    Sep 30, 2016
    Riggins Farm
    Cairnie
    AB54 4TT Huntly
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does D B J MOTORSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 06, 2012
    Delivered On Feb 15, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 15, 2012Registration of a charge (MG01s)
    Floating charge
    Created On Jul 12, 2006
    Delivered On Jul 19, 2006
    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
    • Jul 19, 2006Registration of a charge (410)

    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