MOTOR PARTS (FRASERBURGH) LIMITED - BANFF
| Company Profile | Company Filings |
Overview
MOTOR PARTS (FRASERBURGH) LIMITED is a Private Limited Company from BANFF UNITED KINGDOM and has the status: Active.
MOTOR PARTS (FRASERBURGH) LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: SC261950. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MOTOR PARTS (FRASERBURGH) LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: SC261950. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MOTOR PARTS (FRASERBURGH) LIMITED - BANFF
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 CASTLE STREET
BANFF
AB45 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN ALEXANDER MATTHEW | Sep 1989 | British | Director | 2018-03-31 | CURRENT |
| MRS LAURA ELIZABETH MATTHEW | Dec 1990 | British | Director | 2019-04-01 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-01-15 UNTIL 2004-01-15 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-01-15 UNTIL 2004-01-15 | RESIGNED | ||
| MICHAEL JOHN MATTHEW | Aug 1966 | British | Director | 2004-01-15 UNTIL 2018-03-31 | RESIGNED |
| AVRIL ANN REID | British | Secretary | 2004-01-15 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Laura Elizabeth Matthew | 2019-04-01 | 12/1990 | Banff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nathan Alexander Matthew | 2018-03-31 | 9/1989 | Banff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Matthew | 2017-01-11 - 2018-03-31 | 8/1966 | Ownership of shares 25 to 50 percent | |
| Miss Avril Ann Reid | 2017-01-11 - 2018-03-31 | 5/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Motor Parts (Fraserburgh) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 31-03-2023 | £28,891 equity |
| Motor Parts (Fraserburgh) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £38,274 equity |
| Motor Parts (Fraserburgh) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £28,173 equity |
| Motor Parts (Fraserburgh) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £15,571 equity |
| Motor Parts (Fraserburgh) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-03-2019 | £31,883 equity |
| MOTOR_PARTS_(FRASERBURGH) - Accounts | 2018-12-07 | 31-03-2018 | £29,221 Cash £42,836 equity |
| Abbreviated Company Accounts - MOTOR PARTS (FRASERBURGH) LIMITED | 2016-12-17 | 31-03-2016 | £39,223 Cash £77,472 equity |