Morar Motors Limited

Company Name	Morar Motors Limited
Director	Colin Pringle MacDonald
Company Status	Active
Company Number	SC034079
Category	Private Limited Company
Incorporation Date	11 June 1959(63 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Colin Pringle MacDonald
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(31 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	18 Loch Nevis Terrace Mallaig Inverness Shire PH41 4QH Scotland

Secretary Name	Colette Rose MacDonald
Status	Current
Appointed	27 December 2013(54 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	The Garage Morar Inverness-Shire PH40 4PA Scotland

Director Name	Mrs Vora June Douglas Shaw-Stewart
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Traigh House Arisaig Invernesshire P39 4NT

Director Name	John William Archibald Shaw Stewart
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 7 months after company formation)
Appointment Duration	25 years (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Traigh House Arisaig Inverness-Shire PH39 4NT Scotland

Director Name	Robert MacDonald Stewart
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Glengorm Morar Mallaig Inverness Shire PH40 4PA Scotland

Secretary Name	John William Archibald Shaw Stewart
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 7 months after company formation)
Appointment Duration	25 years (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Traigh House Arisaig Inverness-Shire PH39 4NT Scotland

Director Name	Catherine Stewart
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(30 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 1996)
Role	Guest House Operator
Correspondence Address	Glengorm Moray Inverness-Shire

Contact

Website	www.morarmotors.co.uk/
Telephone	01687 462118
Telephone region	Mallaig

Location

Registered Address	The Garage Morar Inverness-Shire PH40 4PA Scotland
Constituency	Ross, Skye and Lochaber
Ward	Caol and Mallaig

Shareholders

1k at £1	David Hugh Shaw Stewart 5.48% Ordinary
1000 at £1	Patrick Douglas Shaw Stewart 5.48% Ordinary
6k at £1	Colette Macdonald 32.87% Ordinary
6k at £1	Colin Pringle Macdonald 32.87% Ordinary
2.1k at £1	David Hugh Shaw Stewart 11.65% Non Cumulative Preference
2.1k at £1	Patrick Douglas Shaw Stewart 11.65% Non Cumulative Preference

Financials

Year	2014
Net Worth	£1,111,637
Cash	£228,210
Current Liabilities	£207,749

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

19 January 1995	Delivered on: 1 February 1995 Persons entitled: Lochaber Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of document. Outstanding
15 April 1983	Delivered on: 29 April 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying in the parish of glenelg and county of inverness known as the garage. Outstanding
23 December 1980	Delivered on: 30 December 1980 Persons entitled: H I D B Classification: Standard security Secured details: £7,000. Particulars: Two areas of ground in the parish of glenelg and county of inverness. Outstanding
10 November 1980	Delivered on: 24 November 1980 Persons entitled: Bp Oil Limited Classification: Standard security Secured details: All sums due or to become due but not exceeding £12,000 of principal. Particulars: The area of ground lying on the westside of the public road leading from morar to mallaig in the parish of glenelg and county of inverness. Outstanding
4 May 1977	Delivered on: 6 May 1977 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
30 November 1971	Delivered on: 6 December 1971 Persons entitled: Esso Petroleum Company LTD Classification: Standard security Secured details: £2,500 & all sums due or to become due. Particulars: 0.374 acre and 0.179 acres at west side of murar to mallaig road, known as "the garage", morar, inverness-shire. Outstanding
1 April 1968	Delivered on: 4 April 1968 Persons entitled: The Highlands and Islands Development Board Classification: Disposition, minute of agreement & agreement Secured details: All sums due or to become due but not exceeding £1,620 of principal & all further sums which may become due by the company to the chargee in terms of the said minute of agreement. Particulars: 0.374 acre & 0.179 acre or thereby of ground on west side of public road from morar to mallaig, invernes-shire, with buildings etc. Outstanding

Filing History

13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 September 2020	Second filing of Confirmation Statement dated 31 December 2016 (7 pages)
5 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 10/09/2020 (7 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
13 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Cancellation of shares. Statement of capital on 8 March 2016 GBP 12,000 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 8 March 2016 GBP 12,000 (4 pages)
18 April 2016	Purchase of own shares. (5 pages)
18 April 2016	Purchase of own shares. (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,253 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,253 (4 pages)
8 December 2015	Cancellation of shares. Statement of capital on 11 November 2015 GBP 18,253 (4 pages)
8 December 2015	Cancellation of shares. Statement of capital on 11 November 2015 GBP 18,253 (4 pages)
3 December 2015	Purchase of own shares. (3 pages)
3 December 2015	Purchase of own shares. (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 24,507 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 24,507 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 24,507 (4 pages)
5 February 2014	Termination of appointment of John Stewart as a secretary (1 page)
5 February 2014	Termination of appointment of John Stewart as a director (1 page)
5 February 2014	Appointment of Colette Rose Macdonald as a secretary (2 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 24,507 (4 pages)
5 February 2014	Termination of appointment of John Stewart as a secretary (1 page)
5 February 2014	Appointment of Colette Rose Macdonald as a secretary (2 pages)
5 February 2014	Termination of appointment of John Stewart as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Colin Pringle Macdonald on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for John William Archibald Shaw Stewart on 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Colin Pringle Macdonald on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for John William Archibald Shaw Stewart on 31 December 2009 (2 pages)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2009	Return made up to 31/12/08; full list of members (4 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Return made up to 31/12/08; full list of members (4 pages)
7 July 2009	Location of register of members (1 page)
28 January 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 April 2004	Return made up to 31/12/03; full list of members (7 pages)
22 April 2004	Return made up to 31/12/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 May 2003	Return made up to 31/12/02; full list of members (7 pages)
22 May 2003	Return made up to 31/12/02; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
12 January 2000	Location of register of members (1 page)
12 January 2000	Location of register of members (1 page)
22 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
7 February 1999	Return made up to 31/12/98; full list of members (6 pages)
7 February 1999	Director resigned (1 page)
7 February 1999	Return made up to 31/12/98; full list of members (6 pages)
7 February 1999	Director resigned (1 page)
8 June 1998	Full accounts made up to 30 September 1997 (15 pages)
8 June 1998	Full accounts made up to 30 September 1997 (15 pages)
23 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director resigned (8 pages)
23 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director resigned (8 pages)
3 June 1997	Full accounts made up to 30 September 1996 (14 pages)
3 June 1997	Full accounts made up to 30 September 1996 (14 pages)
30 May 1997	£ sr [email protected] 29/11/96 (1 page)
30 May 1997	£ sr [email protected] 29/11/96 (1 page)
5 February 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 December 1996	Memorandum and Articles of Association (2 pages)
19 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 December 1996	Memorandum and Articles of Association (2 pages)
19 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 May 1996	Full accounts made up to 30 September 1995 (13 pages)
15 May 1996	Full accounts made up to 30 September 1995 (13 pages)
14 February 1996	Return made up to 31/12/95; no change of members (6 pages)
14 February 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)

Morar Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland