Company NameArconnon Motors Limited
DirectorDerek George Reid
Company StatusActive
Company NumberSC240126
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Derek George Reid
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(same day as company formation)
RoleMechanic
Country of ResidenceScotland
Correspondence Address9 Commercial Road
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0DT
Scotland
Secretary NameAdd Accountancy Limited (Corporation)
StatusCurrent
Appointed01 May 2003(5 months after company formation)
Appointment Duration21 years
Correspondence Address6 Market Square
Oldmeldrum
Aberdeenshire
AB51 0AA
Scotland
Director NameAlison Margaret Adam
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleAssistant Accountant
Correspondence Address75 Snipe Street
Ellon
Aberdeenshire
AB41 9FW
Scotland
Secretary NameJ M Taylor (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address7 Constitution Street
Inverurie
AB51 4SQ
Scotland

Contact

Telephone01651 872735
Telephone regionOldmeldrum

Location

Registered Address6 Market Square
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0AA
Scotland
ConstituencyGordon
WardMid Formartine
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mr Derek G. Reid
100.00%
Ordinary

Financials

Year2014
Net Worth£102,418
Cash£132,688
Current Liabilities£34,712

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
16 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
6 December 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
16 May 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
1 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
13 May 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
28 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
28 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
30 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
4 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
3 December 2012Secretary's details changed for Add Accountancy Limited on 26 November 2012 (2 pages)
3 December 2012Secretary's details changed for Add Accountancy Limited on 26 November 2012 (2 pages)
30 November 2012Director's details changed for Derek George Reid on 26 November 2012 (2 pages)
30 November 2012Director's details changed for Derek George Reid on 26 November 2012 (2 pages)
13 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
14 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010Annual return made up to 26 November 2010 (11 pages)
6 December 2010Annual return made up to 26 November 2010 (11 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 December 2009Annual return made up to 26 November 2009 (8 pages)
10 December 2009Annual return made up to 26 November 2009 (8 pages)
14 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 December 2008Return made up to 26/11/08; full list of members (5 pages)
22 December 2008Return made up to 26/11/08; full list of members (5 pages)
8 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2007Return made up to 26/11/07; no change of members (6 pages)
10 December 2007Return made up to 26/11/07; no change of members (6 pages)
5 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 September 2006Registered office changed on 20/09/06 from: units 7 & 8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
20 September 2006Registered office changed on 20/09/06 from: units 7 & 8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
11 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 December 2005Return made up to 26/11/05; full list of members (6 pages)
12 December 2005Return made up to 26/11/05; full list of members (6 pages)
6 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 December 2004Return made up to 26/11/04; full list of members (6 pages)
29 December 2004Return made up to 26/11/04; full list of members (6 pages)
13 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 December 2003Return made up to 26/11/03; full list of members (6 pages)
1 December 2003Return made up to 26/11/03; full list of members (6 pages)
22 May 2003Secretary resigned (1 page)
22 May 2003Secretary resigned (1 page)
13 May 2003Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
13 May 2003New secretary appointed (2 pages)
13 May 2003Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
13 May 2003New secretary appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
26 November 2002Incorporation (17 pages)
26 November 2002Incorporation (17 pages)