Northern Motors (Aberdeen) Limited

Company Registration Number: SC304494

Scottish Company

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Northern Motors (Aberdeen) Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Glasgow.

Registered Address

C/O 180 ADVISORY SOLUTIONS LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS
11 BOTHWELL STREET
GLASGOW
G2 6LY

There are 56 companies currently registered at this postcode, including this one.

All companies at G2 6LY

Registration Data

Company Number

SC304494

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £207,798£384,328£644,984£1,210,861£316,391
of which Cash £1,239£0£42,651£0£20,482
Total Assets £207,798£384,328£644,984£1,210,861£316,391
Current Liabilities £463,997£621,228£722,207£1,187,247£471,073
Net Current Assets £-256,199£-236,900£-77,223£23,614£-154,682
Total Net Worth £6,415£28,786£89,841£27,707£23

Previous Names

No previous names

Company Officers

  • MCDONALD, Stuart

    Secretary

    Appointed on 26 June 2006

    Nationality: British

    C/O 180 Advisory Solutions Ltd
    2nd Floor, Suite 148, Central Chambers
    11 Bothwell Street
    Glasgow
    G2 6LY

  • MCDONALD, Stuart

    Director

    Appointed on 27 June 2007

    Nationality: British

    Occupation: Car Sales

    Month of birth: January 1982

    C/O 180 Advisory Solutions Ltd
    2nd Floor, Suite 148, Central Chambers
    11 Bothwell Street
    Glasgow
    G2 6LY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • STEPHEN, Charlene Connie

    Director

    Appointed on 26 June 2006

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: August 1982

    MOTORBASE
    Rambala
    Dyce Drive
    Dyce
    Aberdeen
    AB21 0HP
    Scotland

This information was most recently updated 14/08/2017.

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Latest Filings

  1. 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 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: S68SKPIO. Transaction: MzE3ODMzNDU5MWFkaXF6a2N4.

  2. 19 June 2017 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S68SLU2Y. Transaction: MzE3ODMzODMxMGFkaXF6a2N4.

  3. 19 June 2017 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S68SKOYH. Transaction: MzE3ODMzODA3NWFkaXF6a2N4.

  4. 9 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XQBRVV. Transaction: MzE2NjI1NTI5NmFkaXF6a2N4.

  5. 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 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKBKD5. Transaction: MzE1NjI1MTQ3M2FkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SVL6. Transaction: MzEyNjYyNjY2OWFkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X3ERV8SY. Transaction: MzEwNjAwMzUwOWFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HTCR. Transaction: MzEwMzc4MTI5MWFkaXF6a2N4.

  9. 25 September 2013 Termination of appointment of Charlene Stephen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNJFR5. Transaction: MzA4NTc4MDUwMWFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7H0M9. Transaction: MzA4MjgxNDU3MWFkaXF6a2N4.

  11. 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 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7GZIZ. Transaction: MzA4MjgxNDMxMmFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2DPDICW. Transaction: MzA4MjQyODk4MWFkaXF6a2N4.

  13. 8 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1EVO5BN. Transaction: MzA2MjExNzcyOWFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFLM0. Transaction: MzA2MTMxODQ4OWFkaXF6a2N4.

  15. 24 July 2012 Director's details changed for Charlene Connie Stephen on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DTFLLS. Transaction: MzA2MTMxMzM1NGFkaXF6a2N4.

  16. 24 July 2012 Director's details changed for Stuart Mcdonald on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DTFLLK. Transaction: MzA2MTMxMzM1M2FkaXF6a2N4.

  17. 24 July 2012 Secretary's details changed for Stuart Mcdonald on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH03. Barcode: X1DTFLLC. Transaction: MzA2MTMxMzM1MWFkaXF6a2N4.

  18. 24 July 2012 Registered office address changed from, 13 Skene Square, Aberdeen, AB25 2UU on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTFLL4. Transaction: MzA2MTMxMzM0OWFkaXF6a2N4.

  19. 8 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjA0MDgxM2FkaXF6a2N4.

  20. 7 February 2012 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S11OAP22. Transaction: MzA1MjA0MDc2M2FkaXF6a2N4.

  21. 7 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MTkyMDY1OWFkaXF6a2N4.

  22. 20 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDIxMzgzN2FkaXF6a2N4.

  23. 4 January 2012 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: X0ZUG40J. Transaction: MzA1MDA5MDk3OGFkaXF6a2N4.

  24. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzQ5ODcwNWFkaXF6a2N4.

  25. 6 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XOCHEXB0. Transaction: MzA0MzM2MzY1NmFkaXF6a2N4.

  26. 6 September 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: XOCEJXB2. Transaction: MzA0MzM2MzU2NGFkaXF6a2N4.

  27. 24 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS3LVWYX. Transaction: MzA0MjYzOTc4N2FkaXF6a2N4.

  28. 9 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTc3NTU2NGFkaXF6a2N4.

  29. 26 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDk4MDIzNGFkaXF6a2N4.

  30. 20 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSVG7VZW. Transaction: MzA0MDgyOTYxNWFkaXF6a2N4.

  31. 16 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDQzNjA0M2FkaXF6a2N4.

  32. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTk0MTEwNGFkaXF6a2N4.

  33. 1 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTEwOTI5OWFkaXF6a2N4.

  34. 3 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X5P40N3L. Transaction: MzAyMjY2OTIyMGFkaXF6a2N4.

  35. 3 September 2010 Director's details changed for Charlene Connie Stephen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X5P3ZN3J. Transaction: MzAyMjY2OTE4MGFkaXF6a2N4.

  36. 3 September 2010 Director's details changed for Stuart Mcdonald on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X5P3YN3I. Transaction: MzAyMjY2OTE3OGFkaXF6a2N4.

  37. 1 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S4GXDLAH. Transaction: MzAxODcwOTE3MmFkaXF6a2N4.

  38. 23 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDFPDIN. Transaction: MjA0MTkyODMyNmFkaXF6a2N4.

  39. 2 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SIHU3B65. Transaction: MjAzNjMxNDUwNWFkaXF6a2N4.

  40. 14 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUKE29K. Transaction: MjAxMTA1NjY3MWFkaXF6a2N4.

  41. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZM95Z6W. Transaction: MjAwNDIzOTA0NWFkaXF6a2N4.

  42. 27 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNjc4NmFkaXF6a2N4.

  43. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA3Mjk3OWFkaXF6a2N4.

  44. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwMDE2NWFkaXF6a2N4.

  45. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMwMDA2MGFkaXF6a2N4.

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