Mogil Motors (Dumfries) Limited

Company Name	Mogil Motors (Dumfries) Limited
Directors	Duncan Henderson Ogilvie and John Findlay Watson
Company Status	Active
Company Number	SC055688
Category	Private Limited Company
Incorporation Date	21 May 1974(49 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(17 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(20 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Current
Appointed	01 November 1996(22 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chart Acc
Country of Residence	Scotland
Correspondence Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland

Director Name	Anthony Charnell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(15 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	Alexander Angus Kerr
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Endrick Lodge 16 Polmaise Road Stirling FK7 9JH Scotland

Director Name	James Speirs Lees
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(15 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	12 Kirkpatrick Court Dumfries Dumfriesshire DG2 7DG Scotland

Secretary Name	James Speirs Lees
Nationality	British
Status	Resigned
Appointed	22 June 1989(15 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	12 Kirkpatrick Court Dumfries Dumfriesshire DG2 7DG Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(17 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	Eric Shaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(21 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1996)
Role	Sales Manager
Correspondence Address	Kinds Arms Hotel High Street Lochmaben Lockerbie Dumfriesshire DG11 1NG Scotland

Location

Registered Address	200 Glasgow Road Whins Of Milton Stirling Stirlingshire FK7 8ES Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Ogilvie Group LTD 99.98% Ordinary
1 at £1	D. Ogilvie 0.02% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (9 months, 4 weeks ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

31 December 1997	Delivered on: 7 January 1998 Satisfied on: 7 September 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground in the village of locharbriggs,dumfriesshire. Fully Satisfied
22 April 1994	Delivered on: 4 May 1994 Satisfied on: 14 October 1997 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new motor vehicles. Fully Satisfied
22 April 1994	Delivered on: 4 May 1994 Satisfied on: 14 October 1997 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles. Fully Satisfied
22 April 1994	Delivered on: 4 May 1994 Satisfied on: 10 October 1997 Persons entitled: Ford Credit Europe PLC 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. Fully Satisfied
9 December 1980	Delivered on: 17 December 1980 Satisfied on: 7 June 1994 Persons entitled: Industrial Bank of Scotland LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the stock in trade. Fully Satisfied
14 August 1974	Delivered on: 20 August 1974 Satisfied on: 7 December 2000 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. Fully Satisfied
6 May 1994	Delivered on: 10 May 1994 Persons entitled: Ford Credit Europe PLC Classification: Charge Secured details: All sums due or to become due. Particulars: By way of first fixed charge:- 1. all bulk deposits and other sums of money deposited or paid by the borrower with or to ford credit. 2. all other monetary debts and claims due, owing or incurred to the borrower by ford motor company limited. Outstanding

Filing History

23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
27 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 July 2017	Notification of Duncan Henderson Ogilvie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017	Notification of Duncan Henderson Ogilvie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 (6 pages)
7 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 (6 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5,000 (4 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5,000 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5,000 (4 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5,000 (4 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 July 2011	Director's details changed for Duncan Henderson Ogilvie on 22 June 2011 (2 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Secretary's details changed for John Findlay Watson on 22 June 2011 (1 page)
8 July 2011	Director's details changed for Duncan Henderson Ogilvie on 22 June 2011 (2 pages)
8 July 2011	Director's details changed for John Findlay Watson on 22 June 2011 (2 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Director's details changed for John Findlay Watson on 22 June 2011 (2 pages)
8 July 2011	Secretary's details changed for John Findlay Watson on 22 June 2011 (1 page)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 July 2006	Return made up to 22/06/06; full list of members (2 pages)
14 July 2006	Return made up to 22/06/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 July 2005	Return made up to 22/06/05; full list of members (7 pages)
5 July 2005	Return made up to 22/06/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 30 June 2003 (6 pages)
19 November 2003	Full accounts made up to 30 June 2003 (6 pages)
20 June 2003	Return made up to 22/06/03; full list of members (7 pages)
20 June 2003	Return made up to 22/06/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 30 June 2002 (8 pages)
7 January 2003	Full accounts made up to 30 June 2002 (8 pages)
25 June 2002	Return made up to 22/06/02; full list of members (7 pages)
25 June 2002	Return made up to 22/06/02; full list of members (7 pages)
7 December 2001	Full accounts made up to 30 June 2001 (9 pages)
7 December 2001	Full accounts made up to 30 June 2001 (9 pages)
7 September 2001	Dec mort/charge * (4 pages)
7 September 2001	Dec mort/charge * (4 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 30 June 2000 (8 pages)
15 December 2000	Full accounts made up to 30 June 2000 (8 pages)
7 December 2000	Dec mort/charge * (5 pages)
7 December 2000	Dec mort/charge * (5 pages)
5 July 2000	Return made up to 22/06/00; no change of members (6 pages)
5 July 2000	Return made up to 22/06/00; no change of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
2 July 1999	Return made up to 22/06/99; no change of members (4 pages)
2 July 1999	Return made up to 22/06/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 30 June 1998 (16 pages)
5 March 1999	Full accounts made up to 30 June 1998 (16 pages)
27 February 1998	Full accounts made up to 30 June 1997 (10 pages)
27 February 1998	Full accounts made up to 30 June 1997 (10 pages)
7 January 1998	Partic of mort/charge * (5 pages)
7 January 1998	Partic of mort/charge * (5 pages)
14 October 1997	Dec mort/charge * (2 pages)
14 October 1997	Dec mort/charge * (8 pages)
14 October 1997	Dec mort/charge * (8 pages)
14 October 1997	Dec mort/charge * (2 pages)
10 October 1997	Dec mort/charge * (5 pages)
10 October 1997	Dec mort/charge * (5 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 July 1997	Return made up to 22/06/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (11 pages)
23 December 1996	Full accounts made up to 30 June 1996 (11 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: main road locharbriggs dumfries DG1 1SB (1 page)
6 September 1996	Registered office changed on 06/09/96 from: main road locharbriggs dumfries DG1 1SB (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
2 July 1996	Return made up to 22/06/96; no change of members (4 pages)
2 July 1996	Return made up to 22/06/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 30 June 1995 (13 pages)
29 November 1995	Full accounts made up to 30 June 1995 (13 pages)
5 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director resigned (6 pages)

Mogil Motors (Dumfries) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland