| Company Name | Brian Elder Motors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323542 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(16 years, 12 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Margaret Menzies Elder |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Lochside Dalchenna Inveraray Argyll PA32 8XT Scotland |
| Director Name | Thomas Harvey Brian Elder |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Lochside Dalchenna Inveraray Argyll PA32 8XT Scotland |
| Secretary Name | Margaret Menzies Elder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Lochside Dalchenna Inveraray Argyll PA32 8XT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Lochside Dalchenna Inveraray Argyll PA32 8XT Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Mid Argyll |
Shareholders
| 1 at £1 | Mr Thomas Harvey Brian Elder & Mrs Margaret Menzies Elder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £549 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 31 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 July 2010 | Director's details changed for Thomas Harvey Brian Elder on 1 October 2009 (2 pages) |
| 14 July 2010 | Registered office address changed from 95 Douglas Street Glasgow G2 4EU on 14 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Margaret Menzies Elder on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Margaret Menzies Elder on 1 October 2009 (1 page) |
| 14 July 2010 | Secretary's details changed for Margaret Menzies Elder on 1 October 2009 (1 page) |
| 14 July 2010 | Director's details changed for Margaret Menzies Elder on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Thomas Harvey Brian Elder on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 11 May 2009 with a full list of shareholders (10 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 June 2008 | Return made up to 11/05/08; full list of members (7 pages) |
| 17 October 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Incorporation (15 pages) |