| Company Name | The Kirkcaldy Motor Company Ltd. |
|---|---|
| Director | David Crystal Cameron |
| Company Status | Active |
| Company Number | SC332841 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 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 |
Directors
| Director Name | Mr David Crystal Cameron |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2010(2 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland |
| Director Name | Mr Bryan Robert Riddick |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Bridges Dalgety Bay Dunfermline Fife KY11 9XZ Scotland |
| Director Name | Mr David Crystal Cameron |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Sir Thomas Elder Way Kirkcaldy Fife KY2 6ZS Scotland |
| Secretary Name | Mr David Crystal Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Sir Thomas Elder Way Kirkcaldy Fife KY2 6ZS Scotland |
| Director Name | Mr Donald Rose Cameron |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 James Court Cowdenbeath Fife KY4 8LL Scotland |
| Secretary Name | Sheila Alexia Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 February 2010) |
| Role | Secretary |
| Correspondence Address | 97 Marmion Drive Glenrothes Fife KY6 2PQ Scotland |
| Director Name | Mr Bryan Robert Riddick |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2010(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sir Thomas Elder Way Kirkcaldy Fife KY2 6ZS Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 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 | 23 October 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 | 23 October 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | thekirkcaldymotorcompany.co.uk |
|---|
Location
| Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4 at £1 | David Cameron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,418 |
| Cash | £5,781 |
| Current Liabilities | £52,645 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 12 January 2023 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page) |
| 24 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 19 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 9 November 2017 | Change of details for Mr David Chorystal Cameron as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 9 November 2017 | Change of details for Mr David Chorystal Cameron as a person with significant control on 9 November 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 May 2013 | Registered office address changed from 14 Sir Thomas Elder Way Kirkcaldy Fife KY2 6ZS on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 14 Sir Thomas Elder Way Kirkcaldy Fife KY2 6ZS on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 14 Sir Thomas Elder Way Kirkcaldy Fife KY2 6ZS on 7 May 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Termination of appointment of Bryan Riddick as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Bryan Riddick as a director (2 pages) |
| 11 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Termination of appointment of Donald Cameron as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Donald Cameron as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Sheila Cameron as a secretary (2 pages) |
| 11 February 2010 | Appointment of Mr Bryan Robert Riddick as a director (3 pages) |
| 11 February 2010 | Appointment of Mr David Chorystal Cameron as a director (3 pages) |
| 11 February 2010 | Appointment of Mr Bryan Robert Riddick as a director (3 pages) |
| 11 February 2010 | Termination of appointment of Sheila Cameron as a secretary (2 pages) |
| 11 February 2010 | Appointment of Mr David Chorystal Cameron as a director (3 pages) |
| 10 February 2010 | Director's details changed for Donald Rose Cameron on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Donald Rose Cameron on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 November 2008 | Appointment terminated director bryan riddick (1 page) |
| 11 November 2008 | Director appointed donald rose cameron (1 page) |
| 11 November 2008 | Director appointed donald rose cameron (1 page) |
| 11 November 2008 | Appointment terminated director and secretary david cameron (1 page) |
| 11 November 2008 | Appointment terminated director bryan riddick (1 page) |
| 11 November 2008 | Secretary appointed sheila alexia cameron (1 page) |
| 11 November 2008 | Appointment terminated director and secretary david cameron (1 page) |
| 11 November 2008 | Secretary appointed sheila alexia cameron (1 page) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2007 | Ad 03/12/07-03/12/07 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | Ad 03/12/07-03/12/07 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Incorporation (15 pages) |
| 23 October 2007 | Incorporation (15 pages) |