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NORTH EAST MOTOR FACTORS LIMITED

NORTH EAST MOTOR FACTORS LIMITED

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

    • Overview

    Company NameNORTH EAST MOTOR FACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233760
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTH EAST MOTOR FACTORS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTH EAST MOTOR FACTORS LIMITED located?

    Registered Office Address
    16 Bank Street
    Ferryhill
    AB11 7SX Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH EAST MOTOR FACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for NORTH EAST MOTOR FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gladys Mary Mackay as a director on Jun 20, 2022

    		1 pagesTM01

    Cessation of Gladys Mary Mackay as a person with significant control on Jun 20, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NORTH EAST MOTOR FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Barclay George Horne
    The Neuk
    Bath Street
    AB39 2DH Stonehaven
    		Secretary
    The Neuk
    Bath Street
    AB39 2DH Stonehaven
    		British83101390001
    MACKAY, Barclay George Horne
    The Neuk
    Bath Street
    AB39 2DH Stonehaven
    		Director
    The Neuk
    Bath Street
    AB39 2DH Stonehaven
    		ScotlandBritish83101390001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    MACKAY, Gladys Mary
    The Neuk
    Bath Street
    AB39 2DH Stonehaven
    		Director
    The Neuk
    Bath Street
    AB39 2DH Stonehaven
    		ScotlandBritish83101440001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gladys Mary Mackay
    16 Bank Street
    Ferryhill
    AB11 7SX Aberdeen
    		Jul 04, 2016
    16 Bank Street
    Ferryhill
    AB11 7SX Aberdeen
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barclay George Horne Mackay
    16 Bank Street
    Ferryhill
    AB11 7SX Aberdeen
    		Jul 04, 2016
    16 Bank Street
    Ferryhill
    AB11 7SX Aberdeen
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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