Mogil Motors (Stirling) Limited

Company Name	Mogil Motors (Stirling) Limited
Company Status	Dissolved
Company Number	SC023298
Category	Private Limited Company
Incorporation Date	23 May 1945(78 years, 11 months ago)
Dissolution Date	29 August 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(46 years, 7 months after company formation)
Appointment Duration	26 years, 8 months (closed 29 August 2018)
Role	Company Director
Correspondence Address	Castleview Cottage Kings Park Farm Stirling Central Region FK8 3AA Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1994(49 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (closed 29 August 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Burnock Place East Kilbride Glasgow Lanarkshire G75 8XW Scotland

Director Name	Andrew George Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1996(51 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (closed 29 August 2018)
Role	Accountant
Correspondence Address	2 Lairds Hill Place Kilsyth Glasgow G65 9EX Scotland

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Closed
Appointed	17 August 1996(51 years, 3 months after company formation)
Appointment Duration	22 years (closed 29 August 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Burnock Place East Kilbride Glasgow Lanarkshire G75 8XW Scotland

Director Name	Anthony Charnell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(44 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 February 1995)
Role	Managing Director
Correspondence Address	Craigs House Craigs Road Dumfries DG1 4QL Scotland

Director Name	Ebenezer Reid Clason
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(44 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1993)
Role	Sales Director
Correspondence Address	Endrick Cottage 16 Polmaise Road Stirling Stirlingshire FK7 9JH Scotland

Director Name	William Taylor Gillespie
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(44 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 July 1991)
Role	Service Director
Correspondence Address	11 Cortachy Avenue Carron Falkirk Stirlingshire FK2 8DH Scotland

Director Name	Alexander Angus Kerr
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(44 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 1992)
Role	Managing Director
Correspondence Address	Endrick Lodge 16 Polmaise Road Stirling FK7 9JH Scotland

Director Name	Robert McIntyre
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(44 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 1996)
Role	Secretary
Correspondence Address	9 Ash Terrace Stirling Stirlingshire FK8 2PW Scotland

Secretary Name	Robert McIntyre
Nationality	British
Status	Resigned
Appointed	23 June 1989(44 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 1996)
Role	Company Director
Correspondence Address	9 Ash Terrace Stirling Stirlingshire FK8 2PW Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(46 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	David Hayes Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(47 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 1996)
Role	Sales Director
Correspondence Address	434 Lanark Road West Balerno Midlothian EH14 5SN Scotland

Director Name	James McPherson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(51 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	2 Grampian Road Stirling FK7 9JP Scotland

Director Name	James Joseph McQuade
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(51 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	15 Larchfield Balerno Edinburgh Midlothian EH14 7NN Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	1999
Turnover	£8,863,763
Gross Profit	£997,286
Net Worth	-£722,432
Current Liabilities	£3,713,863

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 February 2017	Registered office address changed from 200 Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8HW to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 February 2017 (2 pages)
4 April 2003	Appointment of a provisional liquidator (1 page)
2 November 2000	Appointment of a provisional liquidator (1 page)
25 September 2000	Court order notice of winding up (1 page)
25 September 2000	Notice of winding up order (1 page)
9 August 2000	Appointment of a provisional liquidator (1 page)
5 July 2000	Return made up to 08/06/00; full list of members (7 pages)
5 July 2000	Registered office changed on 05/07/00 from: 53 drip road stirling FK8 1RB (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
6 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 08/06/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 30 June 1998 (25 pages)
24 February 1999	Alterations to a floating charge (8 pages)
18 February 1999	Alterations to a floating charge (8 pages)
17 February 1999	Dec mort/charge * (5 pages)
17 February 1999	Alterations to a floating charge (11 pages)
17 February 1999	Dec mort/charge * (4 pages)
17 February 1999	Dec mort/charge * (7 pages)
16 February 1999	Partic of mort/charge * (6 pages)
4 September 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
19 May 1998	Director's particulars changed (1 page)
27 February 1998	Full accounts made up to 30 June 1997 (13 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
26 June 1997	Registered office changed on 26/06/97 from: 200 glasgow road whins of milton stirling stirlingshire FK7 8ES (1 page)
23 December 1996	Full accounts made up to 30 June 1996 (13 pages)
25 November 1996	Alterations to a floating charge (10 pages)
21 November 1996	Alterations to a floating charge (8 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
22 October 1996	Partic of mort/charge * (5 pages)
6 September 1996	Registered office changed on 06/09/96 from: 63/73 drip road stirling FK8 1RB (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned;director resigned (2 pages)
2 July 1996	Return made up to 08/06/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 30 June 1995 (15 pages)
5 July 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Director resigned (8 pages)

Mogil Motors (Stirling) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland