Auchterarder Motors Limited

Company Name	Auchterarder Motors Limited
Director	Robert Ferguson
Company Status	Active
Company Number	SC014450
Category	Private Limited Company
Incorporation Date	18 January 1927(97 years, 4 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 67 years ago)
Nationality	British
Status	Current
Appointed	11 September 1989(62 years, 8 months after company formation)
Appointment Duration	34 years, 7 months
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	31 years, 4 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 63 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 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 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

1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
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 GBP 1,000 (6 pages)
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 GBP 1,000 (6 pages)
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 GBP 1,000 (6 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 GBP 1,000 (6 pages)
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 GBP 1,000 (6 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 GBP 1,000 (6 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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)

Auchterarder Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland