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Company Information for

MACDUFF MOTORS LIMITED

C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF,
Company Registration Number
SC132874
Private Limited Company
Liquidation

Company Overview

About Macduff Motors Ltd
MACDUFF MOTORS LIMITED was founded on 1991-07-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Macduff Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACDUFF MOTORS LIMITED
 
Legal Registered Office
C/O Interpath Ltd 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF
Other companies in AB10
 
Filing Information
Company Number SC132874
Company ID Number SC132874
Date formed 1991-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-08-31
Account next due 31/05/2021
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB377050255  
Last Datalog update: 2022-06-09 12:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDUFF MOTORS LIMITED
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Company Officers of MACDUFF MOTORS LIMITED

Current Directors
Officer Role Date Appointed
WILLENA RODGER SKENE
 Company Secretary 2000-07-10
BRIAN JAMES SKENE
 Director 1991-07-18
WILLENA RODGER SKENE
 Director 1991-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ISABELLA SKENE
 Company Secretary 1991-07-18 2000-07-10
JAMES SKENE
 Director 1991-07-18 1999-12-31
JEAN ISABELLA SKENE
 Director 1991-07-18 1999-12-31
LEDINGHAM CHALMERS
 Nominated Secretary 1991-07-11 1991-07-18
DURANO LIMITED
 Nominated Director 1991-07-11 1991-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 319 st. Vincent Street Glasgow G2 5AS
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
2020-06-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-05
2020-02-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-03-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WILLENA RODGER SKENE / 11/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES SKENE / 11/07/2017
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-17AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-17AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0111/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0111/07/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 11/07/09; full list of members
2009-03-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 11/07/08; full list of members
2008-03-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-25363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-01363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-19363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-24363aRETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-25363aRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-19363aRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
2001-03-15288bSECRETARY RESIGNED
2001-03-15363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS; AMEND
2001-03-15SRES13CO AUTH TO PURCHASE 10/04/00
2001-03-15288aNEW SECRETARY APPOINTED
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-01169£ SR 10000@1 10/04/00
2000-08-15363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-01-07288bDIRECTOR RESIGNED
2000-01-07288bDIRECTOR RESIGNED
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-15363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-22363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-17363aRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-18363aRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-17363xRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-19363xRETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-21363xRETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1993-06-18AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-07-23363xRETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-19SRES01ADOPT MEM AND ARTS 06/12/91
1992-04-14410(Scot)PARTIC OF MORT/CHARGE *****
1991-12-18SRES01ALTER MEM AND ARTS 06/12/91
1991-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1991-07-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MACDUFF MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-18
Notices to2020-06-18
Appointmen2020-06-18
Fines / Sanctions
No fines or sanctions have been issued against MACDUFF MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-04-14 Outstanding ESSO PETROLEUM COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDUFF MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of MACDUFF MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACDUFF MOTORS LIMITED
Trademarks
We have not found any records of MACDUFF MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACDUFF MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACDUFF MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACDUFF MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMACDUFF MOTORS LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeNotices to
Defending partyMACDUFF MOTORS LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeAppointmen
Defending partyMACDUFF MOTORS LIMITEDEvent Date2020-06-18
Company Number: SC132874 Name of Company: MACDUFF MOTORS LIMITED Nature of Business: Letting and operating real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Johnstone…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACDUFF MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACDUFF MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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