Northern Motors (Aberdeen) Limited

Company Name	Northern Motors (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC304494
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Stuart McDonald
Nationality	British
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 14 11 Bothwell Street Glasgow G2 6LY Scotland

Director Name	Mr Stuart McDonald
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(1 year after company formation)
Appointment Duration	13 years, 4 months (closed 03 November 2020)
Role	Car Sales
Country of Residence	United Kingdom
Correspondence Address	C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 14 11 Bothwell Street Glasgow G2 6LY Scotland

Director Name	Miss Charlene Connie Stephen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	Rambala Dyce Drive Dyce Aberdeen AB21 0HP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01224 729705
Telephone region	Aberdeen

Location

Registered Address	C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	£79,450
Cash	£42,651
Current Liabilities	£732,707

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

3 August 2012	Delivered on: 8 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkhill industrial estate howermoss drive dyce aberdeen ABN36055. Outstanding
16 August 2011	Delivered on: 24 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 and 3 newton terrace bucksburn aberdeen abn 5693. Outstanding
18 July 2011	Delivered on: 20 July 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

3 November 2020	Final Gazette dissolved following liquidation (1 page)
3 August 2020	Court order for early dissolution in a winding-up by the court (3 pages)
26 June 2017	Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 26 June 2017 (2 pages)
26 June 2017	Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 26 June 2017 (2 pages)
19 June 2017	Notice of winding up order (1 page)
19 June 2017	Court order notice of winding up (1 page)
19 June 2017	Court order notice of winding up (1 page)
19 June 2017	Notice of winding up order (1 page)
9 January 2017	Satisfaction of charge 1 in full (1 page)
9 January 2017	Satisfaction of charge 1 in full (1 page)
31 August 2016	Registered office address changed from C/O Motorbase Rambala Dyce Drive Dyce Aberdeen AB21 0HP to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from C/O Motorbase Rambala Dyce Drive Dyce Aberdeen AB21 0HP to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 31 August 2016 (1 page)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
25 September 2013	Termination of appointment of Charlene Stephen as a director (1 page)
25 September 2013	Termination of appointment of Charlene Stephen as a director (1 page)
6 August 2013	Registered office address changed from , C/O C/O Gordon Reid Car Sales, Rambala Dyce Drive, Dyce, Aberdeen, Uk, AB21 0HP, Scotland on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from , C/O C/O Gordon Reid Car Sales, Rambala Dyce Drive, Dyce, Aberdeen, Uk, AB21 0HP, Scotland on 6 August 2013 (1 page)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Registered office address changed from , C/O C/O Gordon Reid Car Sales, Rambala Dyce Drive, Dyce, Aberdeen, Uk, AB21 0HP, Scotland on 6 August 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 July 2012	Director's details changed for Stuart Mcdonald on 30 June 2012 (2 pages)
24 July 2012	Secretary's details changed for Stuart Mcdonald on 30 June 2012 (1 page)
24 July 2012	Director's details changed for Charlene Connie Stephen on 30 June 2012 (2 pages)
24 July 2012	Director's details changed for Stuart Mcdonald on 30 June 2012 (2 pages)
24 July 2012	Registered office address changed from , 13 Skene Square, Aberdeen, AB25 2UU on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Registered office address changed from , 13 Skene Square, Aberdeen, AB25 2UU on 24 July 2012 (1 page)
24 July 2012	Secretary's details changed for Stuart Mcdonald on 30 June 2012 (1 page)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Director's details changed for Charlene Connie Stephen on 30 June 2012 (2 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 February 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 January 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Statement of capital following an allotment of shares on 30 June 2010 GBP 2 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 30 June 2010 GBP 2 (3 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 2 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 2 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 2 (3 pages)
6 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
3 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Stuart Mcdonald on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Stuart Mcdonald on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Charlene Connie Stephen on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Charlene Connie Stephen on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Stuart Mcdonald on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Charlene Connie Stephen on 1 June 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 September 2009	Return made up to 26/06/09; full list of members (3 pages)
23 September 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 August 2008	Return made up to 26/06/08; full list of members (3 pages)
14 August 2008	Return made up to 26/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 July 2007	Return made up to 26/06/07; full list of members (2 pages)
27 July 2007	Return made up to 26/06/07; full list of members (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Incorporation (17 pages)
26 June 2006	Incorporation (17 pages)
26 June 2006	Secretary resigned (1 page)

Northern Motors (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland