Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.
Company Information for

DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.

GRESHOP ROAD, GRESHOP INDUSTRIAL ESTATE, FORRES, MORAY, IV36 2GW,
Company Registration Number
SC216519
Private Limited Company
Active

Company Overview

About Dunlops Motor Factors (highland) Ltd.
DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. was founded on 2001-03-07 and has its registered office in Forres. The organisation's status is listed as "Active". Dunlops Motor Factors (highland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.
 
Legal Registered Office
GRESHOP ROAD
GRESHOP INDUSTRIAL ESTATE
FORRES
MORAY
IV36 2GW
Other companies in IV36
 
Filing Information
Company Number SC216519
Company ID Number SC216519
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.
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.

Company Officers of DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.

Current Directors
Officer Role Date Appointed
SUSAN MARGARET DUNLOP
Company Secretary 2001-07-18
ANDREW LOGAN DUNLOP
Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK FRANCIS ROBERT DUNLOP
Director 2001-07-18 2002-09-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-03-07 2001-07-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-03-07 2001-07-18

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
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-22CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-29AP01DIRECTOR APPOINTED MRS SUSAN DUNLOP
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0107/03/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0107/03/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0107/03/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Andrew Logan Dunlop on 2010-03-16
2009-05-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 07/03/09; full list of members
2009-01-20363aReturn made up to 07/03/08; full list of members
2008-05-29AAMDAmended accounts made up to 2007-07-31
2008-03-31AA31/07/07 TOTAL EXEMPTION FULL
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-05363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-03-31363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-27363sRETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
2003-03-11363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-30288bDIRECTOR RESIGNED
2002-05-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-26363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-08-0188(2)RAD 18/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: CAWDOR STREET NAIRN IV12 4QD
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2001-07-23288aNEW DIRECTOR APPOINTED
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-05-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-07-31 £ 70,641
Creditors Due After One Year 2012-07-31 £ 78,741
Creditors Due After One Year 2012-07-31 £ 78,741
Creditors Due After One Year 2011-07-31 £ 63,949
Creditors Due Within One Year 2013-07-31 £ 75,064
Creditors Due Within One Year 2012-07-31 £ 77,181
Creditors Due Within One Year 2012-07-31 £ 77,181
Creditors Due Within One Year 2011-07-31 £ 72,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.

Financial Assets
Balance Sheet
Current Assets 2013-07-31 £ 110,752
Current Assets 2012-07-31 £ 109,398
Current Assets 2012-07-31 £ 109,398
Current Assets 2011-07-31 £ 87,072
Debtors 2013-07-31 £ 13,319
Debtors 2012-07-31 £ 11,551
Debtors 2012-07-31 £ 11,551
Debtors 2011-07-31 £ 8,639
Shareholder Funds 2013-07-31 £ 115,754
Shareholder Funds 2012-07-31 £ 100,956
Shareholder Funds 2012-07-31 £ 100,956
Shareholder Funds 2011-07-31 £ 85,261
Stocks Inventory 2013-07-31 £ 97,433
Stocks Inventory 2012-07-31 £ 97,847
Stocks Inventory 2012-07-31 £ 97,847
Stocks Inventory 2011-07-31 £ 78,433
Tangible Fixed Assets 2013-07-31 £ 150,707
Tangible Fixed Assets 2012-07-31 £ 147,480
Tangible Fixed Assets 2012-07-31 £ 147,480
Tangible Fixed Assets 2011-07-31 £ 134,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.
Trademarks
We have not found any records of DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNLOPS MOTOR FACTORS (HIGHLAND) LTD.. 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 (45320 - Retail trade of motor vehicle parts and accessories) as DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. 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 DUNLOPS MOTOR FACTORS (HIGHLAND) LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1