Marchfield Garage Company, Ltd. (The)

Company Name	Marchfield Garage Company, Ltd. (The)
Company Status	Active
Company Number	SC025229
Category	Private Limited Company
Incorporation Date	31 March 1947(76 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Wilson Robertson
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(59 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Hillcrest Road Dundee Angus DD2 1JJ Scotland

Director Name	Mr Edward Marshall Brown
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(63 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Marchfield Terrace Dundee Angus DD2 1JH Scotland

Secretary Name	Mr David Wilson Robertson
Status	Current
Appointed	13 December 2011(64 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	25 Hillcrest Road Dundee DD2 1JJ Scotland

Director Name	Mr Michael McKenzie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2013(66 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	1 Marchfield Terrace Dundee DD2 1JH Scotland

Director Name	John Robertson Anderson
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(41 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 08 June 2010)
Role	Retired
Correspondence Address	1 Marchfield Terrace Dundee Angus DD2 1JH Scotland

Director Name	Thomas Easton Porteous
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(41 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 September 2000)
Role	Retired
Correspondence Address	29 Hillcrest Road Dundee Angus DD2 1JJ Scotland

Director Name	David Brymer Robertson
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(41 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 March 2007)
Role	Retired
Correspondence Address	27 Hillcrest Road Dundee Angus DD2 1JJ Scotland

Secretary Name	William Stuart Henderson
Nationality	British
Status	Resigned
Appointed	14 November 1988(41 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	364 Blackness Road Dundee Angus DD2 1SF Scotland

Director Name	Donald Cunningham McIntosh
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(53 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2003)
Role	Retired
Correspondence Address	19 Hillcrest Road Dundee Angus DD2 1JJ Scotland

Contact

Website	4horse.co.uk
Email address	[email protected]
Telephone	01888 544261
Telephone region	Turriff

Location

Registered Address	Mr D W Robertson 25 Hillcrest Road Dundee DD2 1JJ Scotland
Constituency	Dundee West
Ward	West End

Shareholders

90 at £1	Audrey Henderson & William Stuart Henderson 5.56% Ordinary
90 at £1	David Horsfield & Mrs Jacqueline Horsfield 5.56% Ordinary
90 at £1	Dr Stephen John Fraser & Miss Fairfax Davidson 5.56% Ordinary
90 at £1	Edward Brown 5.56% Ordinary
90 at £1	Ian Duncan 5.56% Ordinary
90 at £1	Isabell Kennedy 5.56% Ordinary
90 at £1	Isabella Duncan 5.56% Ordinary
90 at £1	Maureen Brown & Edward Marshall Brown 5.56% Ordinary
90 at £1	Miss Kathleen Francis Allan 5.56% Ordinary
90 at £1	Mrs Fiona Morag Mackenzie & Dr Neil Mackenzie 5.56% Ordinary
90 at £1	Mrs Irene Reid & Wiliam Reid 5.56% Ordinary
90 at £1	Mrs Isabella Barnes 5.56% Ordinary
90 at £1	Ms Elizabeth A. Comerford 5.56% Ordinary
90 at £1	Rosemary Matheson-dear & Denis Matheson-dear 5.56% Ordinary
180 at £1	Alison Mckenzie & Michael Mckenzie 11.11% Ordinary
180 at £1	David W. Robertson 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,446
Cash	£3,446

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 September 2022 (1 year ago)
Next Return Due	8 October 2023 (1 week, 2 days from now)

Filing History

30 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
10 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,620 (7 pages)
2 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 October 2014	Director's details changed for Edward Marshall Brown on 1 July 2014 (2 pages)
12 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 1,620 (7 pages)
12 October 2014	Director's details changed for Edward Marshall Brown on 1 July 2014 (2 pages)
20 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 October 2013	Appointment of Mr Michael Mckenzie as a director (2 pages)
5 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 1,620 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
25 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
15 December 2011	Registered office address changed from 364 Blackness Road Dundee DD2 1SF on 15 December 2011 (1 page)
15 December 2011	Termination of appointment of William Henderson as a secretary (1 page)
15 December 2011	Appointment of Mr David Wilson Robertson as a secretary (1 page)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Director's details changed for David Wilson Robertson on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for David Wilson Robertson on 1 September 2011 (2 pages)
12 October 2011	Termination of appointment of John Anderson as a director (1 page)
6 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
12 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (15 pages)
25 August 2010	Appointment of Edward Marshall Brown as a director (3 pages)
11 August 2010	Full accounts made up to 30 November 2009 (6 pages)
8 October 2009	Annual return made up to 24 September 2009 (10 pages)
23 September 2009	Full accounts made up to 30 November 2008 (6 pages)
9 October 2008	Return made up to 24/09/08; no change of members (7 pages)
30 September 2008	Full accounts made up to 30 November 2007 (6 pages)
11 October 2007	Return made up to 24/09/07; full list of members (13 pages)
13 September 2007	Full accounts made up to 30 November 2006 (6 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
7 November 2006	Return made up to 24/09/06; no change of members (7 pages)
22 September 2006	Full accounts made up to 30 November 2005 (6 pages)
28 October 2005	Return made up to 24/09/05; no change of members (7 pages)
7 September 2005	Full accounts made up to 30 November 2004 (6 pages)
18 October 2004	Return made up to 24/09/04; full list of members (13 pages)
17 September 2004	Full accounts made up to 30 November 2003 (6 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
23 September 2003	Director resigned (1 page)
30 August 2003	Full accounts made up to 30 November 2002 (6 pages)
15 October 2002	Return made up to 24/09/02; change of members (7 pages)
2 September 2002	Full accounts made up to 30 November 2001 (6 pages)
3 October 2001	Return made up to 24/09/01; full list of members (11 pages)
4 September 2001	Full accounts made up to 30 November 2000 (6 pages)
14 November 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
12 October 2000	Return made up to 24/09/00; no change of members (7 pages)
26 September 2000	Full accounts made up to 30 November 1999 (6 pages)
4 October 1999	Return made up to 24/09/99; no change of members (4 pages)
25 August 1999	Full accounts made up to 30 November 1998 (8 pages)
20 October 1998	Return made up to 24/09/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 30 November 1997 (6 pages)
30 September 1997	Return made up to 24/09/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 30 November 1996 (6 pages)
24 October 1996	Return made up to 24/09/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 30 November 1995 (6 pages)
19 October 1995	Return made up to 24/09/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 30 November 1994 (6 pages)

Marchfield Garage Company, Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland