Aberdeen Motor Company Limited

Company Registration Number: SC040866

Scottish Company

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Aberdeen Motor Company Limited is a Private Company Limited by Shares first registered on 27 August 1964. Its current registered address is in Aberdeen.

Registered Address

MUGIEMOSS ROAD
BUCKSBURN
ABERDEEN
AB21 9US

There are 5 companies currently registered at this postcode, including this one.

All companies at AB21 9US

Registration Data

Company Number

SC040866

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 August 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £632,915£608,754£580,292£605,502£582,390£559,510£552,641
Current Assets £5,245£10,115£6,886£2,736£5,821£6,593£8,377
of which Cash £3,574£4,534£3,566£1,655£1,990£5,119£2,294
Total Assets £638,160£618,869£587,178£608,238£588,211£566,103£561,018
Current Liabilities £186,519£163,976£140,005£180,117£171,674£145,172£118,340
Net Current Assets £-181,274£-153,861£-133,119£-177,381£-165,853£-138,579£-109,963
Total Net Worth £451,641£454,893£447,173£428,121£416,537£420,931£442,678

Previous Names

No previous names

Company Officers

  • MURRAY, Averil

    Secretary

    Appointed on 1 April 1997

     

    52 Murray Terrace
    Aberdeen
    AB11 7SB

  • MURRAY, Michael

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    52 Murray Terrace
    Aberdeen
    Aberdeenshire
    AB11 7SB

  • SCHRADER, Mae

    Secretary

    Resigned on 2 May 1994

    33 Strichen Road
    Fraserburgh
    Aberdeenshire
    AB43 5SA

  • BROWN & MCRAE

    Corporate Secretary

    Appointed on 2 May 1994

    Resigned on 31 March 1997

    Anderson House
    9-11 Frithside Street
    Fraserburgh
    Aberdeenshire
    AB43 9AB

  • SCHRADER, Bernard Edward

    Director

    Appointed on 20 May 1996

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: January 1977

    Lubotska
    Memsie
    Fraserburgh
    Aberdeenshire
    AB43 4AL

  • SCHRADER, Bernard

    Director

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: February 1914

    Lubotska
    Memsie
    Fraserburgh
    Aberdeenshire

  • SCHRADER, Mae

    Director

    Resigned on 2 May 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1939

    33 Strichen Road
    Fraserburgh
    Aberdeenshire
    AB43 5SA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDHPK. Transaction: MzE2NTE1MTUxNGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0UVM. Transaction: MzE2NTcxMzk3OGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFB5RK. Transaction: MzEzODY5NzQ2N2FkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MGQ6WZ. Transaction: MzEzNzg3NTAzNmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X43A062W. Transaction: MzExOTIwNzU5MWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOA3T. Transaction: MzExNDA5NzYzOWFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJMFV. Transaction: MzA5MTg3MjAzMmFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2L6TMRC. Transaction: MzA4ODkxNzUxMGFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2GFE. Transaction: MzA3MDE3OTIzMmFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LWE4CX. Transaction: MzA2NzcyOTgwNWFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10X80DF. Transaction: MzA1MTA3NjQ5M2FkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQK7SYON. Transaction: MzA0NjE5NTE1OWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XR6PTRNQ. Transaction: MzAzMjE3NDIyOWFkaXF6a2N4.

  14. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2E6QN3U. Transaction: MzAyMjY2MzgwMmFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLDZOHSR. Transaction: MzAxMDE0Nzk0OGFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Michael Murray on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLDZNHSQ. Transaction: MzAxMDE0NjQyNmFkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAFSQGT8. Transaction: MzAwNzc0NDIyMWFkaXF6a2N4.

  18. 31 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LQP8MT. Transaction: MjAyOTUxMzc1M2FkaXF6a2N4.

  19. 30 March 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FE88LT. Transaction: MjAyOTQwMDg2OGFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SONJY6YO. Transaction: MjAyNDg2MzEwN2FkaXF6a2N4.

  21. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMDUzM2FkaXF6a2N4.

  22. 4 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzE1NTg5MWFkaXF6a2N4.

  23. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM5MjA5M2FkaXF6a2N4.

  24. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU4MDMwNmFkaXF6a2N4.

  25. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQzNjEzM2FkaXF6a2N4.

  26. 8 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI4MTQ2NmFkaXF6a2N4.

  27. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0NTIxMGFkaXF6a2N4.

  28. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzkwNjc4NGFkaXF6a2N4.

  29. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODkwNjY2M2FkaXF6a2N4.

  30. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1MjA2OWFkaXF6a2N4.

  31. 20 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTM2MDc4NGFkaXF6a2N4.

  32. 25 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIwODgxNmFkaXF6a2N4.

  33. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ4MTU1NmFkaXF6a2N4.

  34. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkwODAzMmFkaXF6a2N4.

  35. 18 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM5MTk0MWFkaXF6a2N4.

  36. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYxNzMyOGFkaXF6a2N4.

  37. 15 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQ4MjUzNmFkaXF6a2N4.

  38. 14 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ1NjQyN2FkaXF6a2N4.

  39. 11 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTY3MjAxN2FkaXF6a2N4.

  40. 11 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODY4NTMzOGFkaXF6a2N4.

  41. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDIxMzgxN2FkaXF6a2N4.

  42. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1NDgzNGFkaXF6a2N4.

  43. 16 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3MTU5MWFkaXF6a2N4.

  44. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI4MjE0NGFkaXF6a2N4.

  45. 25 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIzMjYxMmFkaXF6a2N4.

  46. 25 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxMjY0OGFkaXF6a2N4.

  47. 14 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzc5MjA0N2FkaXF6a2N4.

  48. 12 June 1997 Registered office changed on 12/06/97 from: anderson house 9/15 frithside street fraserburgh aberdeenshire AB43 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk4MTc4OGFkaXF6a2N4.

  49. 30 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTg2MTE0MmFkaXF6a2N4.

  50. 15 January 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MjI0OTUwN2FkaXF6a2N4.

  51. 17 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMwNTQ5MmFkaXF6a2N4.

  52. 30 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjQ5NzMyM2FkaXF6a2N4.

  53. 31 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjAzNTg1NmFkaXF6a2N4.

  54. 1 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3MzIwMmFkaXF6a2N4.

  55. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDU3OTM2NmFkaXF6a2N4.

  56. 31 January 1996 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjIxNzI4MmFkaXF6a2N4.

  57. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjkyOTgwMmFkaXF6a2N4.

  58. 28 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzNzQ3NWFkaXF6a2N4.

  59. 2 August 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDgyMTk3M2FkaXF6a2N4.

  60. 1 August 1994 Registered office changed on 01/08/94 from: lubotska memsie AB43 4AL

    Category: Address. Type: 287. Transaction: MDA5NzAwNzc3MmFkaXF6a2N4.

  61. 1 August 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI2OTk3MGFkaXF6a2N4.

  62. 29 April 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTgyODM4NGFkaXF6a2N4.

  63. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDgxMzM0NmFkaXF6a2N4.

  64. 27 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MTYwMjgxMWFkaXF6a2N4.

  65. 27 January 1994 Registered office changed on 27/01/94 from: 33 strichen road fraserburgh AB43 5SA

    Category: Address. Type: 287. Transaction: MDE1NDYyODEzMGFkaXF6a2N4.

  66. 6 September 1993 Registered office changed on 06/09/93 from: 1-5 victoria street fraserburgh AB433 5DN

    Category: Address. Type: 287. Transaction: MDA3NzE5NjQ1NmFkaXF6a2N4.

  67. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NTIyMjM4NGFkaXF6a2N4.

  68. 13 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA1Mzk5MWFkaXF6a2N4.

  69. 7 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTA5ODQ1OGFkaXF6a2N4.

  70. 31 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjIyOTI5NGFkaXF6a2N4.

  71. 11 March 1992 Registered office changed on 11/03/92 from: 4 charlotte street fraserburgh aberdeenshire AB4 5JE

    Category: Address. Type: 287. Transaction: MDA5Njc5NzUyOGFkaXF6a2N4.

  72. 10 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzkxMTQ2M2FkaXF6a2N4.

  73. 10 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzUwNTg1OGFkaXF6a2N4.

  74. 22 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU5NjMyOWFkaXF6a2N4.

  75. 21 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MTk3Nzc4MGFkaXF6a2N4.

  76. 11 January 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODU0OTM2NmFkaXF6a2N4.

  77. 11 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MTAxMDI5MWFkaXF6a2N4.

  78. 26 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjEwNDQ1OGFkaXF6a2N4.

  79. 26 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNDA1NDAxMWFkaXF6a2N4.

  80. 30 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE2NDc0MGFkaXF6a2N4.

  81. 24 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTI1MjA2MWFkaXF6a2N4.

  82. 9 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4MzMxNjY4MGFkaXF6a2N4.

  83. 9 May 1986 Return made up to 05/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE1ODA1NmFkaXF6a2N4.

  84. 27 August 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg4MDc4OGFkaXF6a2N4.

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