Newmachar Motors Limited. Head office in Aberdeenshire. Check Director.

Newmachar Motors Limited, Aberdeenshire

Newmachar Motors Limited is a private limited company. Registered at Hillbrae Way, Newmachar, Aberdeenshire AB21 0UR, the above-mentioned 21 years old enterprise was incorporated on 2003-04-24 and is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
3 directors can be found in the company: Graeme F. (appointed on 22 September 2015), Shonaid F. (appointed on 31 May 2011), Brian F. (appointed on 24 April 2003). When it comes to the secretaries (1 in total), we can name: Shonaid F. (appointed on 24 April 2003).

About
Name: Newmachar Motors Limited
Number: SC248308
Incorporation date: 2003-04-24
End of financial year: 31 May


Address:	Hillbrae Way Newmachar Aberdeenshire AB21 0UR
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Brian F.

25 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shonaid F.

25 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1	428,571	441,475	455,276	427,870	465,962	472,171	513,190	497,013	449,836	523,462	623,719	562,485
Fixed Assets	-	242,014	221,015	226,662	218,057	202,250	186,115	192,505	187,080	189,870	187,360	162,250	138,610
Intangible Fixed Assets	-	190,000	180,000	170,000	160,000	150,000	-	-	-	-	-	-	-
Number Shares Allotted	1	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1	99,508	157,764	260,264	302,710	294,935	-	-	-	-	-	-	-
Tangible Fixed Assets	-	52,014	41,015	56,662	58,057	52,250	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	109,911	164,099	270,102	313,126	304,428	369,093	403,799	400,691	424,365	439,861	522,807	478,222

The deadline for Newmachar Motors Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was filed on 2023-04-24. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Brian F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shonaid F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (11 pages)
CH01	On 2016/04/25 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/26 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2015/09/22. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 1st, May 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/06 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/07/03 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/06/07 from Union Plaza, (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ filed on: 7th, June 2011 \| address	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/05/31 filed on: 7th, June 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2012/05/31. Originally it was 2012/04/30 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2011 \| resolution	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 6th, November 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 9th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (5 pages)
288a	On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: 22 ashley terrace edinburgh EH11 1RE filed on: 4th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 22 ashley terrace edinburgh EH11 1RE filed on: 4th, March 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 22nd, February 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 22nd, February 2005 \| accounts	Free Download (3 pages)
288b	On 2003/04/25 Director resigned filed on: 25th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/25 Director resigned filed on: 25th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/25 Secretary resigned filed on: 25th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/25 Secretary resigned filed on: 25th, April 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, April 2003 \| incorporation	Free Download (16 pages)

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