Barnetts Central Motors Limited

Company Name	Barnetts Central Motors Limited
Company Status	Dissolved
Company Number	SC082139
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 2 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	St Andrews University Research Developments Limited and Central Motors (St.Andrews) Limited

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

Directors

Director Name	Mr Paul Robert Barnett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(13 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (closed 05 April 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Closed
Appointed	01 April 2008(25 years, 1 month after company formation)
Appointment Duration	14 years (closed 05 April 2022)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Thomas Maurice Shepherd
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1990)
Role	Univ Lecturer
Correspondence Address	Kenilworth Cupar Fife KY15 4HG Scotland

Director Name	Frank Denby Gunstone
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1990)
Role	Professor
Correspondence Address	Rumgally House Cupar Fife KY15 5SY Scotland

Director Name	Charles Payne Gordon
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1991)
Role	C A
Correspondence Address	33 Spottiswoode Gardens St Andrews Fife KY16 8SA Scotland

Director Name	David Philip Dorward
Nationality	British
Status	Resigned
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1990)
Role	University Administrator
Correspondence Address	7 Drumcarrow Crescent Strathkinness St Andrews Fife KY16 9XT Scotland

Director Name	John Dick
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1990)
Role	Retired
Correspondence Address	8 Learmonth Grove Edinburgh Midlothian EH4 1BP Scotland

Secretary Name	David Philip Dorward
Nationality	British
Status	Resigned
Appointed	31 July 1988(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1991)
Role	Company Director
Correspondence Address	7 Drumcarrow Crescent Strathkinness St Andrews Fife KY16 9XT Scotland

Director Name	James Brown Braid
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 1993)
Role	Retired
Correspondence Address	Ashtead St Andrews Fife Ky16 9

Director Name	Struther Arnott
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 1996)
Role	University Principal
Correspondence Address	University House St.Andrews Fife KY16 9AR Scotland

Director Name	Stuart McDowall
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1992)
Role	University Lecturer
Correspondence Address	10 Woodburn Terrace St Andrews Fife KY16 8BA Scotland

Director Name	William Lowrie Sleigh
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	5 Wester Coates Road Edinburgh Midlothian EH12 5LU Scotland

Director Name	Matthew Sinclair
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 1995)
Role	Managing Director
Correspondence Address	164 South Street St Andrews Fife KY16 9EG Scotland

Director Name	Mr Ian Morton Durham Winn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Main Street Coaltown Glenrothes Fife KY7 6JD Scotland

Secretary Name	Ian Macfarlane Wright
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	15 Huntly Place St Andrews Fife KY16 8XA Scotland

Director Name	Stuart McDowall
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(9 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 May 1993)
Role	Economic Consultant
Correspondence Address	10 Woodburn Terrace St Andrews Fife KY16 8BA Scotland

Director Name	James Allister Stewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 June 1996)
Role	Company Director
Correspondence Address	Little Hayes St Leonards Road St Andrews Fife KY16 9DY Scotland

Director Name	John Frederick Matthews
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 June 1996)
Role	Retired
Correspondence Address	Cameron House St Andrews Fife KY16 8PD Scotland

Director Name	Robert William Mumford
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1996)
Role	University Finance Officer
Correspondence Address	17 Bell Street Tayport Fife DD6 9AP Scotland

Director Name	Lindsay Ernest Douglas Wilson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1996)
Role	Motor Engineer
Correspondence Address	Old Schoolhouse Kingsmuir St Andrews Fife KY16 8QQ Scotland

Director Name	Mr Andrew McHardy Menzies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(13 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 June 1996)
Role	Accountant
Correspondence Address	Hillview Brunton Cupar Fife KY15 4NB Scotland

Director Name	Robert Hall Barnett
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(13 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 December 2009)
Role	Motor Agent
Correspondence Address	8 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	04 June 1996(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 1999)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	01 July 1999(16 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2008)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	barnettsmotorgroup.co.uk
Telephone	01382 283841
Telephone region	Dundee

Location

Registered Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

143.4k at £1	Barnetts Motor Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 February 1997	Delivered on: 19 February 1997 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

1 June 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 April 2020	Change of details for Barnetts Properties Limited as a person with significant control on 16 July 2018 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 April 2019	Director's details changed for Mr Paul Robert Barnett on 24 April 2019 (2 pages)
19 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
21 February 2019	Registered office address changed from Riverside Drive Dundee Tayside DD2 1UG to 30 & 34 Reform Street Dundee DD1 1RJ on 21 February 2019 (1 page)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
11 January 2018	Cessation of Barnetts Motor Group Limited as a person with significant control on 4 December 2017 (1 page)
11 January 2018	Notification of Barnetts Properties Limited as a person with significant control on 4 December 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 143,400 (4 pages)
7 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 143,400 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 143,400 (4 pages)
3 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 143,400 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 143,400 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 143,400 (4 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
16 December 2009	Termination of appointment of Robert Barnett as a director (1 page)
16 December 2009	Termination of appointment of Robert Barnett as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 June 2009	Return made up to 18/04/09; full list of members (3 pages)
15 June 2009	Return made up to 18/04/09; full list of members (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 May 2008	Secretary appointed blackadders LLP (1 page)
8 May 2008	Secretary appointed blackadders LLP (1 page)
8 May 2008	Return made up to 18/04/08; full list of members (3 pages)
8 May 2008	Return made up to 18/04/08; full list of members (3 pages)
8 May 2008	Appointment terminated secretary blackadders solicitors (1 page)
8 May 2008	Appointment terminated secretary blackadders solicitors (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 June 2007	Return made up to 18/04/07; full list of members (2 pages)
4 June 2007	Return made up to 18/04/07; full list of members (2 pages)
19 June 2006	Return made up to 18/04/06; full list of members (2 pages)
19 June 2006	Return made up to 18/04/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Return made up to 18/04/05; full list of members (7 pages)
4 May 2005	Return made up to 18/04/05; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 April 2004	Return made up to 18/04/04; full list of members (7 pages)
20 April 2004	Return made up to 18/04/04; full list of members (7 pages)
31 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 April 2003	Return made up to 18/04/03; full list of members (7 pages)
23 April 2003	Return made up to 18/04/03; full list of members (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2000	Full accounts made up to 31 December 1999 (11 pages)
21 August 2000	Full accounts made up to 31 December 1999 (11 pages)
6 May 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (1 page)
26 August 1999	New secretary appointed (1 page)
21 April 1999	Return made up to 18/04/99; no change of members (4 pages)
21 April 1999	Return made up to 18/04/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 18/04/98; no change of members (4 pages)
21 April 1998	Return made up to 18/04/98; no change of members (4 pages)
5 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
24 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 June 1997	Return made up to 18/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1997	Return made up to 18/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1997	Full accounts made up to 31 July 1996 (18 pages)
31 May 1997	Full accounts made up to 31 July 1996 (18 pages)
19 February 1997	Declaration of assistance for shares acquisition (5 pages)
19 February 1997	Partic of mort/charge * (6 pages)
19 February 1997	Declaration of assistance for shares acquisition (5 pages)
19 February 1997	Partic of mort/charge * (6 pages)
16 January 1997	Accounting reference date shortened from 31/07 to 31/01 (1 page)
16 January 1997	Accounting reference date shortened from 31/07 to 31/01 (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
8 July 1996	Company name changed central motors (st.andrews) limi ted\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed central motors (st.andrews) limi ted\certificate issued on 09/07/96 (2 pages)
5 July 1996	Secretary's particulars changed (1 page)
5 July 1996	Secretary's particulars changed (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 July 1996	Memorandum and Articles of Association (13 pages)
4 July 1996	Memorandum and Articles of Association (13 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Auditor's resignation (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: college gate st andrews fife KY16 9AJ (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Auditor's resignation (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: college gate st andrews fife KY16 9AJ (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
30 April 1996	Return made up to 18/04/96; no change of members (6 pages)
30 April 1996	Return made up to 18/04/96; no change of members (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
28 November 1995	Full accounts made up to 31 July 1995 (8 pages)
28 November 1995	Full accounts made up to 31 July 1995 (8 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
23 April 1995	Return made up to 18/04/95; full list of members (8 pages)
23 April 1995	Return made up to 18/04/95; full list of members (8 pages)

Barnetts Central Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland