Motor Parts (Fraserburgh) Limited

Company Name	Motor Parts (Fraserburgh) Limited
Directors	Nathan Alexander Matthew and Laura Elizabeth Matthew
Company Status	Active
Company Number	SC261950
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Nathan Alexander Matthew
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(14 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Castle Street Banff AB45 1DL Scotland

Director Name	Mrs Laura Elizabeth Matthew
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 2 months after company formation)
Appointment Duration	5 years
Role	Administrator
Country of Residence	Scotland
Correspondence Address	16 Castle Street Banff AB45 1DL Scotland

Director Name	Mr Michael John Matthew
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Motor Mechanic
Country of Residence	Scotland
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Secretary Name	Avril Ann Reid
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mpfl.co.uk
Telephone	01346 510921
Telephone region	Fraserburgh

Location

Registered Address	16 Castle Street Banff AB45 1DL Scotland
Constituency	Banff and Buchan
Ward	Banff and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Avril Reid 50.00% Ordinary
5 at £1	Michael Matthew 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,416
Cash	£74,065
Current Liabilities	£40,981

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
20 January 2020	Confirmation statement made on 11 January 2020 with updates (5 pages)
20 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
15 April 2019	Notification of Laura Elizabeth Matthew as a person with significant control on 1 April 2019 (2 pages)
15 April 2019	Change of details for Mrs Laura Elizabeth Matthew as a person with significant control on 1 April 2019 (2 pages)
15 April 2019	Director's details changed for Mrs Laura Elizabeth Matthew on 11 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Nathan Alexander Matthew on 11 April 2019 (2 pages)
15 April 2019	Change of details for Mr Nathan Alexander Matthew as a person with significant control on 1 April 2019 (2 pages)
15 April 2019	Registered office address changed from 79 Broad Street Fraserburgh AB43 9AU to 16 Castle Street Banff AB45 1DL on 15 April 2019 (1 page)
3 April 2019	Appointment of Mrs Laura Elizabeth Matthew as a director on 1 April 2019 (2 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 April 2018	Termination of appointment of Michael John Matthew as a director on 31 March 2018 (1 page)
6 April 2018	Cessation of Michael John Matthew as a person with significant control on 31 March 2018 (1 page)
6 April 2018	Appointment of Mr Nathan Alexander Matthew as a director on 31 March 2018 (2 pages)
6 April 2018	Termination of appointment of Avril Ann Reid as a secretary on 31 March 2018 (1 page)
6 April 2018	Cessation of Avril Ann Reid as a person with significant control on 31 March 2018 (1 page)
6 April 2018	Notification of Nathan Alexander Matthew as a person with significant control on 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (3 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (3 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (3 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Statement of capital following an allotment of shares on 30 April 2011 GBP 10 (3 pages)
17 January 2012	Statement of capital following an allotment of shares on 30 April 2011 GBP 10 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 January 2010	Secretary's details changed for Avril Ann Reid on 1 January 2010 (1 page)
16 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
16 January 2010	Secretary's details changed for Avril Ann Reid on 1 January 2010 (1 page)
16 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Michael John Matthew on 1 January 2010 (2 pages)
16 January 2010	Director's details changed for Michael John Matthew on 1 January 2010 (2 pages)
16 January 2010	Director's details changed for Michael John Matthew on 1 January 2010 (2 pages)
16 January 2010	Secretary's details changed for Avril Ann Reid on 1 January 2010 (1 page)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 March 2009	Return made up to 11/01/09; full list of members (3 pages)
4 March 2009	Return made up to 11/01/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 11/01/07; full list of members (2 pages)
22 January 2007	Return made up to 11/01/07; full list of members (2 pages)
12 January 2006	Return made up to 11/01/06; full list of members (2 pages)
12 January 2006	Return made up to 11/01/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2004	Ad 01/02/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 March 2004	Ad 01/02/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
15 January 2004	Incorporation (16 pages)
15 January 2004	Incorporation (16 pages)

Motor Parts (Fraserburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland