| Company Name | Auchterarder Motors Limited |
|---|---|
| Director | Robert Ferguson |
| Company Status | Active |
| Company Number | SC014450 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1927(96 years, 9 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 | Mr Robert Ferguson |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1989(62 years, 8 months after company formation) |
| Appointment Duration | 34 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Townhead Auchterarder Perthshire PH3 1AH Scotland |
| Secretary Name | Mr Robert Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1992(65 years, 11 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Townhead Auchterarder Perthshire PH3 1AH Scotland |
| Director Name | Helen Mary Ferguson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1989(62 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 May 1993) |
| Role | Company Director |
| Correspondence Address | 5 Townhead Auchterarder Perthshire PH3 1AH Scotland |
| Director Name | William Mailer Ferguson |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1989(62 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 25 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Townhead Auchterarder Perthshire PH3 1AH Scotland |
| Secretary Name | William Mailer Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1989(62 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | 221 High Street Auchterarder PH3 1AF Scotland |
| Director Name | William Stuart Ferguson |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(65 years after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 221 High Street Auchterarder Perthshire PH3 1AF Scotland |
Contact
| Telephone | 01764 662136 |
|---|---|
| Telephone region | Crieff |
Location
| Registered Address | 223 High Street Auchterarder PH3 1AF Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 500 at £1 | William M. Ferguson 50.00% Ordinary |
|---|---|
| 250 at £1 | Robert Ferguson 25.00% Ordinary |
| 250 at £1 | William S. Ferguson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £325,093 |
| Cash | £179,751 |
| Current Liabilities | £63,598 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (4 months, 2 weeks from now) |
Charges
| 9 February 1977 | Delivered on: 18 February 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 24 July 1972 | Delivered on: 24 July 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Nos 219-225 high street auchterarder and property in and to the east of castleton road, auchterarder comprising premises used as coach building works. Outstanding |
Filing History
| 31 January 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 11 August 2020 | Termination of appointment of William Mailer Ferguson as a director on 25 February 2020 (1 page) |
| 1 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (11 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (11 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Termination of appointment of William Stuart Ferguson as a director on 31 December 2015 (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Termination of appointment of William Stuart Ferguson as a director on 31 December 2015 (1 page) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for William Stuart Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for William Mailer Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Robert Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Robert Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Robert Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for William Stuart Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for William Mailer Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for William Stuart Ferguson on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for William Mailer Ferguson on 1 February 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 12 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 20 December 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 20 December 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 22 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 December 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 10 December 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 6 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 6 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 24 December 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 24 December 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 21 January 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 21 January 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 18 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 18 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 2 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 2 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 18 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 18 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 1 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 1 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 6 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 6 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 27 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 23 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 30 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 30 December 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 30 December 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 17 January 1996 | Return made up to 31/01/96; full list of members
|
| 17 January 1996 | Return made up to 31/01/96; full list of members
|
| 22 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 22 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |