| Company Name | Methlick Motors Limited |
|---|---|
| Director | James Richard Duncan |
| Company Status | Liquidation |
| Company Number | SC011907 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1921(101 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | James Richard Duncan |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1983(62 years after company formation) |
| Appointment Duration | 39 years, 5 months |
| Role | Motor Agent |
| Country of Residence | Scotland |
| Correspondence Address | C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| Secretary Name | Mr Alastair Ogston Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1988(66 years, 10 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| Director Name | Mary Crombie Chapman |
|---|---|
| Date of Birth | July 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1988(66 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 13 February 1998) |
| Role | Retired School Teacher |
| Correspondence Address | Bridgend Methlick Ellon Aberdeenshire AB41 0DS Scotland |
| Director Name | James Duncan |
|---|---|
| Date of Birth | January 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1988(66 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 17 July 2003) |
| Role | Motor Agent |
| Correspondence Address | Bridgend Methlick Ellon Aberdeenshire AB41 7DS Scotland |
| Director Name | Williamina Duncan |
|---|---|
| Date of Birth | December 1901 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1988(66 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 April 1993) |
| Role | Married Woman |
| Correspondence Address | Woodview Methlick Ellon Aberdeenshire AB41 0HN Scotland |
| Director Name | Margaret Fraser Rattray |
|---|---|
| Date of Birth | May 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1988(66 years, 10 months after company formation) |
| Appointment Duration | 14 years (resigned 11 September 2002) |
| Role | Clerkess |
| Correspondence Address | 22 Kirkhill Road Potterton Aberdeen Aberdeenshire AB23 8ZA Scotland |
| Director Name | William George Robertson |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1988(66 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 15 June 2006) |
| Role | Manager |
| Correspondence Address | 11 Gordon Crescent Methlick Aberdeenshire AB41 7DH Scotland |
Contact
| Website | marrsofmethlick.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01651 806910 |
| Telephone region | Oldmeldrum |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 22.2k at £1 | James Richard Duncan 68.94% Ordinary |
|---|---|
| 10k at £1 | Irene Kay Duncan 31.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,799 |
| Cash | £178,459 |
| Current Liabilities | £39,012 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 November 2021 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 7 December 2022 (overdue) |
Filing History
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
|---|---|
| 18 October 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (3 pages) |
| 26 May 2021 | Secretary's details changed for Mr Alastair Ogston Robertson on 12 May 2021 (1 page) |
| 26 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021 (1 page) |
| 10 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for James Richard Duncan on 23 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for James Richard Duncan on 23 November 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Resolutions
|
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 December 2003 | Return made up to 23/11/03; full list of members
|
| 3 December 2003 | Return made up to 23/11/03; full list of members
|
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 27 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 30 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 November 2001 | Return made up to 23/11/01; full list of members (8 pages) |
| 26 November 2001 | Return made up to 23/11/01; full list of members (8 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 6 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
| 6 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 December 1999 | Return made up to 03/12/99; full list of members
|
| 7 December 1999 | Return made up to 03/12/99; full list of members
|
| 21 June 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 14 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 9 December 1997 | Return made up to 03/12/97; full list of members (7 pages) |
| 9 December 1997 | Return made up to 03/12/97; full list of members (7 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 December 1996 | Return made up to 03/12/96; full list of members (7 pages) |
| 16 December 1996 | Return made up to 03/12/96; full list of members (7 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 December 1995 | Return made up to 03/12/95; full list of members (8 pages) |
| 21 December 1995 | Return made up to 03/12/95; full list of members (8 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 16 July 1957 | Company name changed\certificate issued on 16/07/57 (2 pages) |
| 16 July 1957 | Company name changed\certificate issued on 16/07/57 (2 pages) |
| 16 July 1957 | Company name changed\certificate issued on 16/07/57 (2 pages) |
| 16 July 1957 | Company name changed\certificate issued on 16/07/57 (2 pages) |
| 25 October 1921 | Incorporation (13 pages) |
| 25 October 1921 | Incorporation (13 pages) |