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MOTOR PARTS (FRASERBURGH) LIMITED

MOTOR PARTS (FRASERBURGH) LIMITED

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

    • Overview

    Company NameMOTOR PARTS (FRASERBURGH) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC261950
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOTOR PARTS (FRASERBURGH) LIMITED?

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

    Where is MOTOR PARTS (FRASERBURGH) LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Ivtwo
    Kintail House
    IV2 2BW Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTOR PARTS (FRASERBURGH) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MOTOR PARTS (FRASERBURGH) LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MOTOR PARTS (FRASERBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Castle Street Banff AB45 1DL United Kingdom to C/O Begbies Traynor (Central) Llp Ivtwo Kintail House Inverness IV2 2BW on Apr 01, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2025

    		LRESEX

    Confirmation statement made on Jan 11, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Nathan Alexander Matthew as a person with significant control on Apr 23, 2024

    		2 pagesPSC04

    Cessation of Laura Elizabeth Matthew as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Termination of appointment of Laura Elizabeth Matthew as a director on Apr 19, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Change of details for Mr Nathan Alexander Matthew as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Director's details changed for Mr Nathan Alexander Matthew on Dec 19, 2022

    		2 pagesCH01

    Director's details changed for Mrs Laura Elizabeth Matthew on Dec 19, 2022

    		2 pagesCH01

    Change of details for Mrs Laura Elizabeth Matthew as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Change of details for Mr Nathan Alexander Matthew as a person with significant control on Feb 16, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nathan Alexander Matthew on Feb 16, 2021

    		2 pagesCH01

    Director's details changed for Mrs Laura Elizabeth Matthew on Feb 16, 2021

    		2 pagesCH01

    Change of details for Mrs Laura Elizabeth Matthew as a person with significant control on Feb 16, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Change of details for Mr Nathan Alexander Matthew as a person with significant control on Apr 01, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of MOTOR PARTS (FRASERBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEW, Nathan Alexander
    Ivtwo
    Kintail House
    IV2 2BW Inverness
    C/O Begbies Traynor (Central) Llp
    		Director
    Ivtwo
    Kintail House
    IV2 2BW Inverness
    C/O Begbies Traynor (Central) Llp
    		ScotlandBritishDirector245008030003
    REID, Avril Ann
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Secretary
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		British95911240003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MATTHEW, Laura Elizabeth
    AB45 1DL Banff
    16 Castle Street
    Scotland
    		Director
    AB45 1DL Banff
    16 Castle Street
    Scotland
    		ScotlandBritishAdministrator257114210003
    MATTHEW, Michael John
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Director
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		ScotlandBritishMotor Mechanic95911220003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTOR PARTS (FRASERBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Elizabeth Matthew
    AB45 1DL Banff
    16 Castle Street
    United Kingdom
    		Apr 01, 2019
    AB45 1DL Banff
    16 Castle Street
    United Kingdom
    		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.
    Mr Nathan Alexander Matthew
    Ivtwo
    Kintail House
    IV2 2BW Inverness
    C/O Begbies Traynor (Central) Llp
    		Mar 31, 2018
    Ivtwo
    Kintail House
    IV2 2BW Inverness
    C/O Begbies Traynor (Central) Llp
    		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.
    Mr Michael John Matthew
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Jan 11, 2017
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		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.
    Miss Avril Ann Reid
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Jan 11, 2017
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		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.
    View Detailed Information on Persons with Significant Control

    Does MOTOR PARTS (FRASERBURGH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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