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NEWMACHAR MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newmachar Motors Limited. The company was founded 21 years ago and was given the registration number SC248308. The firm's registered office is in ABERDEENSHIRE. You can find them at Hillbrae Way, Newmachar, Aberdeenshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NEWMACHAR MOTORS LIMITED
Company Number:SC248308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Hillbrae Way, Newmachar, Aberdeenshire, AB21 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalglas, Hillbrae Way, Newmachar, AB21 0UR

Secretary24 April 2003Active
Dalglas, Hillbrae Way, Newmachar, AB21 0UR

Director24 April 2003Active
Braehead Of Overhill Steading, Whitecairns, Aberdeen, Scotland, AB23 8UJ

Director22 September 2015Active
Dalglas, Hillbrae Way, Newmachar, Scotland, AB21 0UR

Director31 May 2011Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary24 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mrs Shonaid Margaret Forman
Notified on:25 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:Dalglas, Hillbrae Way, Newmachar, Scotland, AB21 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Alexander Forman
Notified on:25 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:Dalglas, Hillbrae Way, Newmachar, Scotland, AB21 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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