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North East Motor Factors Limited, AB11 7SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH EAST MOTOR FACTORS LIMITED

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

This company is commonly known as North East Motor Factors Limited. The company was founded 22 years ago and was given the registration number SC233760. The firm's registered office is in ABERDEEN. You can find them at 16 Bank Street, Ferryhill, Aberdeen, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:NORTH EAST MOTOR FACTORS LIMITED
Company Number:SC233760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:16 Bank Street, Ferryhill, Aberdeen, AB11 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Neuk, Bath Street, Stonehaven, AB39 2DH

Secretary04 July 2002Active
The Neuk, Bath Street, Stonehaven, AB39 2DH

Director04 July 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary04 July 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director04 July 2002Active
The Neuk, Bath Street, Stonehaven, AB39 2DH

Director04 July 2002Active

People with Significant Control

Mrs Gladys Mary Mackay
Notified on:04 July 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:16 Bank Street, Aberdeen, AB11 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Barclay George Horne Mackay
Notified on:04 July 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:16 Bank Street, Aberdeen, AB11 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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