Inverness Motor Company Limited

Company Name	Inverness Motor Company Limited
Company Status	Dissolved
Company Number	SC019775
Category	Private Limited Company
Incorporation Date	24 May 1937(86 years, 7 months ago)
Dissolution Date	14 January 2020 (3 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 January 2020)
Role	Group Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr William Cumming
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 January 2020)
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 January 2020)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Graeme Thomas Park
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 January 2020)
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 January 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Closed
Appointed	06 October 2017(80 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Alasdair George Noble
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2017(80 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	William Hamilton
Date of Birth	August 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(51 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 1994)
Role	Ca
Correspondence Address	Bruaichnain Inverness

Director Name	Frieda Hermione Simmonds
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(51 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 April 1993)
Role	Landed Proprietrix
Correspondence Address	Moormill St Lawrence Taunton Somerset

Director Name	Mr William Francis Forbes Hamilton
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(51 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 19 January 2016)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	66 Harbour Road Inverness IV1 1JX Scotland

Secretary Name	Mr William Francis Forbes Hamilton
Nationality	British
Status	Resigned
Appointed	06 April 1989(51 years, 11 months after company formation)
Appointment Duration	12 years (resigned 25 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Craigrory North Kessock Inverness Inverness Shire IV1 3XH Scotland

Director Name	Norman Campbell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1990(52 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 April 2000)
Role	Accountant
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Secretary Name	Mr Thomas William Maclean
Nationality	British
Status	Resigned
Appointed	25 April 2001(63 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Andrew Grzesinski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 May 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(78 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Gerard Donnachie
Status	Resigned
Appointed	31 July 2016(79 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Contact

Website	macraeanddick.co.uk
Telephone	01343 610404
Telephone region	Elgin

Location

Registered Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Macrae & Dick LTD 99.98% Ordinary
1 at £1	William Francis Forbes Hamilton 0.03% Ordinary

Accounts

Latest Accounts	31 March 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 August 1978	Delivered on: 4 September 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

Filing History

18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 August 2016	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 (1 page)
23 May 2016	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4,000 (10 pages)
26 January 2016	Appointment of Mr Ross William Park as a director on 19 January 2016 (2 pages)
26 January 2016	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2016	Appointment of Mr Douglas Ireland Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Alexander Stewart Bryce as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Andrew Grzesinski as a director on 19 January 2016 (2 pages)
26 January 2016	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr William Cumming as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Gerard Donnachie as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Ian Barron Mackay as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,000 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,000 (3 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 April 2011	Secretary's details changed for Mr Thomas William Maclean on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 April 2010	Director's details changed for William Francis Forbes Hamilton on 30 March 2010 (2 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2009	Return made up to 30/03/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 May 2008	Return made up to 30/03/08; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Return made up to 30/03/07; full list of members (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (6 pages)
25 April 2005	Return made up to 30/03/05; full list of members (6 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 April 2003	Return made up to 30/03/03; full list of members (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
27 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 April 1997	Return made up to 30/03/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
5 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 April 1995	Return made up to 30/03/95; no change of members (4 pages)

Inverness Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland