Liquidation
Company Information for MOGIL MOTORS (STIRLING) LIMITED
ATRIA ONE, 144 MORRISON STREET, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC023298
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOGIL MOTORS (STIRLING) LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in FK7 | |
Company Number | SC023298 | |
---|---|---|
Company ID Number | SC023298 | |
Date formed | 1945-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 1999-06-30 | |
Account next due | 2001-04-30 | |
Latest return | 2000-06-08 | |
Return next due | 2017-06-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-18 10:58:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FINDLAY WATSON |
||
DUNCAN HENDERSON OGILVIE |
||
ANDREW GEORGE SHARP |
||
JOHN FINDLAY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MCPHERSON |
Director | ||
JAMES JOSEPH MCQUADE |
Director | ||
DAVID HAYES ANDERSON |
Director | ||
ROBERT MCINTYRE |
Company Secretary | ||
ROBERT MCINTYRE |
Director | ||
ANTHONY CHARNELL |
Director | ||
DUNCAN JOHN HARKNESS |
Director | ||
EBENEZER REID CLASON |
Director | ||
ALEXANDER ANGUS KERR |
Director | ||
WILLIAM TAYLOR GILLESPIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGILVIE GEOMATICS LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
COMTEC BUSINESS EQUIPMENT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
FREEDOM HOMES (AIRTHREY) LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
OGILVIE DEVELOPMENTS LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2005-02-22 | Active | |
LOY SURVEYS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 1985-04-02 | Active | |
FREEDOM HOMES (STIRLING) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
TORBREX DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Liquidation | |
BUSINESS HOMES (CENTURION) LTD. | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
MIFLEET LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
DRIVEASY FAST FIT LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-08-12 | Liquidation | |
BUSINESS HOMES (SCOTLAND) LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
MOGIL MOTORS (DUMFRIES) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1974-05-21 | Active | |
OGILVIE WOODLANDS LIMITED | Company Secretary | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
OGILVIE COMMUNICATIONS LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1957-02-01 | Active | |
OGILVIE HOMES LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
OGILVIE PRESERVATION LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1986-09-29 | Liquidation | |
NET DEFENCE LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
OGILVIE GROUP LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
OGILVIE RYESIDE LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE SECURITIES LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
OGILVIE CONSTRUCTION LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE FLEET LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1979-02-05 | Active | |
DRIVEASY LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE ABBOTSFORD LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE SEALANTS LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1987-07-08 | Liquidation | |
SCORPION VEHICLE MANAGEMENT LIMITED | Director | 2018-01-08 | CURRENT | 2001-08-01 | Active | |
FIRST VEHICLE LEASING LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-13 | Active | |
ASSERT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2004-02-18 | Active | |
ACTIVE CLAIMS SOLUTIONS LTD | Director | 2017-07-28 | CURRENT | 2015-07-13 | Active | |
CLAIM MITIGATION SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2012-08-20 | Active | |
AAS GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
MALCOLM HUGHES LAND SURVEYORS LIMITED | Director | 2017-02-03 | CURRENT | 1977-06-27 | Active | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2014-12-31 | CURRENT | 2004-01-26 | Liquidation | |
BUSINESS HOMES (SCOTLAND) LIMITED | Director | 2014-12-31 | CURRENT | 2002-06-25 | Liquidation | |
OGILVIE GEOMATICS LIMITED | Director | 2014-05-21 | CURRENT | 2007-06-22 | Active | |
LOY SURVEYS LIMITED | Director | 2014-04-07 | CURRENT | 1985-04-02 | Active | |
LONGDIN & BROWNING (SURVEYS) LIMITED | Director | 2014-04-07 | CURRENT | 1972-10-19 | Active | |
CABLE PRESSURE SYSTEMS LIMITED | Director | 2013-01-31 | CURRENT | 1994-05-31 | Active | |
FREEDOM HOMES (STIRLING) LIMITED | Director | 2010-06-01 | CURRENT | 2005-07-05 | Active | |
TORBREX VENTURES LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
COMTEC BUSINESS EQUIPMENT LIMITED | Director | 2007-04-20 | CURRENT | 1999-06-01 | Liquidation | |
OGILVIE DEVELOPMENTS LIMITED | Director | 2006-06-05 | CURRENT | 2005-02-22 | Active | |
MIFLEET LIMITED | Director | 2003-09-30 | CURRENT | 1989-05-15 | Liquidation | |
OGILVIE SEALANTS LIMITED | Director | 1999-01-18 | CURRENT | 1987-07-08 | Liquidation | |
OGILVIE PRESERVATION LIMITED | Director | 1998-08-03 | CURRENT | 1986-09-29 | Liquidation | |
OGILVIE WOODLANDS LIMITED | Director | 1996-08-17 | CURRENT | 1953-04-14 | Active | |
OGILVIE ABBOTSFORD LIMITED | Director | 1995-09-27 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE COMMUNICATIONS LIMITED | Director | 1995-06-01 | CURRENT | 1957-02-01 | Active | |
MOGIL MOTORS (DUMFRIES) LIMITED | Director | 1994-07-25 | CURRENT | 1974-05-21 | Active | |
DRIVEASY LIMITED | Director | 1992-09-01 | CURRENT | 1985-01-29 | Liquidation | |
OGILVIE HOMES LIMITED | Director | 1992-01-01 | CURRENT | 1985-01-29 | Active | |
NET DEFENCE LIMITED | Director | 1992-01-01 | CURRENT | 1989-03-03 | Active | |
OGILVIE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1953-01-03 | Active | |
OGILVIE RYESIDE LIMITED | Director | 1992-01-01 | CURRENT | 1962-04-27 | Active | |
OGILVIE SECURITIES LIMITED | Director | 1992-01-01 | CURRENT | 1971-01-19 | Active | |
OGILVIE CONSTRUCTION LIMITED | Director | 1992-01-01 | CURRENT | 1979-10-17 | Active | |
OGILVIE FLEET LIMITED | Director | 1992-01-01 | CURRENT | 1979-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 200 GLASGOW ROAD WHINS OF MILTON STIRLING STIRLINGSHIRE FK7 8HW | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 53 DRIP ROAD STIRLING FK8 1RB | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 200 GLASGOW ROAD WHINS OF MILTON STIRLING STIRLINGSHIRE FK7 8ES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 63/73 DRIP ROAD STIRLING FK8 1RB | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE 13722 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
CHARGE | Satisfied | FORD CREDIT EUROPE PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | FORD CREDIT PLC | |
BOND AND ASSIGNATION IN SECURITY | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
BOND & FLOATING CHARGE | Outstanding | FORD MOTOR CREDIT COMPANY LTD | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS BOWMAKER LTD | |
FLOATING CHARGE | Satisfied | CITIBANK TRUST LTD | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as MOGIL MOTORS (STIRLING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |