MacDuff Motors Limited

Company Name	MacDuff Motors Limited
Company Status	Dissolved
Company Number	SC132874
Category	Private Limited Company
Incorporation Date	11 July 1991(32 years, 9 months ago)
Dissolution Date	9 June 2022 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian James Skene
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(1 week after company formation)
Appointment Duration	30 years, 11 months (closed 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manner Street MacDuff Banffshire AB44 1SD Scotland

Director Name	Mrs Willena Rodger Skene
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(1 week after company formation)
Appointment Duration	30 years, 11 months (closed 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manner Street MacDuff Banffshire AB44 1SD Scotland

Secretary Name	Mrs Willena Rodger Skene
Nationality	British
Status	Closed
Appointed	10 July 2000(9 years after company formation)
Appointment Duration	21 years, 11 months (closed 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manner Street MacDuff Banffshire AB44 1SD Scotland

Director Name	James Skene
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Filling Station Manager
Correspondence Address	Cairns Villa 44 Garden Street MacDuff Banffshire AB44 1XS Scotland

Director Name	Jean Isabella Skene
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Filling Station Manageress
Correspondence Address	Cairns Villa 44 Garden Street MacDuff Banffshire AB44 1XS Scotland

Secretary Name	Jean Isabella Skene
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 week after company formation)
Appointment Duration	8 years, 12 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Cairns Villa 44 Garden Street MacDuff Banffshire AB44 1XS Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	11 July 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	11 July 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Telephone	01261 812217
Telephone region	Banff

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mr Brian James Skene 50.00% Ordinary
5k at £1	Mrs Willena Rodger Skene 50.00% Ordinary

Financials

Year	2014
Net Worth	£653,211
Cash	£356,298
Current Liabilities	£108,897

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

3 April 1992	Delivered on: 14 April 1992 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground on the north side of the road from banff to portsoy annexed to the disposition by mrs. Jane margaret simpson or dawes in favour of james hendry saunders recorded G.R. (banff) 081252. Outstanding

3 April 1992

Delivered on: 14 April 1992
Persons entitled: Esso Petroleum Company Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Piece of ground on the north side of the road from banff to portsoy annexed to the disposition by mrs. Jane margaret simpson or dawes in favour of james hendry saunders recorded G.R. (banff) 081252.
Outstanding

Filing History

17 July 2017	Director's details changed for Mr Brian James Skene on 11 July 2017 (2 pages)
17 July 2017	Director's details changed for Mrs Willena Rodger Skene on 11 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 (5 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 July 2008	Return made up to 11/07/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 July 2007	Return made up to 11/07/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 July 2006	Return made up to 11/07/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 August 2005	Return made up to 11/07/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 July 2004	Return made up to 11/07/04; full list of members (5 pages)
23 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
24 July 2003	Return made up to 11/07/03; no change of members (5 pages)
29 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
25 July 2002	Return made up to 11/07/02; full list of members (5 pages)
12 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 July 2001	Return made up to 11/07/01; full list of members (5 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 2001	Return made up to 11/07/00; full list of members; amend (6 pages)
26 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
1 December 2000	Â£ sr 10000@1 10/04/00 (1 page)
15 August 2000	Return made up to 11/07/00; full list of members (5 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
20 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
15 July 1999	Return made up to 11/07/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
22 July 1998	Return made up to 11/07/98; full list of members (6 pages)
29 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
17 July 1997	Return made up to 11/07/97; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
18 July 1996	Return made up to 11/07/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 31 August 1995 (9 pages)