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Company Information for BALDOUKIE MOTORS LTD.
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
 SC218925 Private Limited Company
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Company Overview
About Baldoukie Motors Ltd.
BALDOUKIE MOTORS LTD. was founded on 2001-05-08 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Baldoukie Motors Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BALDOUKIE MOTORS LTD. | |
| Legal Registered Office | |
| THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in DD5 | |
Filing Information
| Company Number | SC218925 | |
|---|---|---|
| Company ID Number | SC218925 | |
| Date formed | 2001-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:29:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALDOUKIE MOTORS LTD.
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Company Officers of BALDOUKIE MOTORS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDA ALICE JESSICA MARGARET COWNIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL DUNBAR COWNIE |
Company Secretary | ||
NEIL DUNBAR COWNIE |
Director | ||
ROBERT SIMPSON COWNIE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM BALDOUKIE GARAGE TANNADICE FORFAR DD8 3SN SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 16 HAMILTON STREET BROUGHTY FERRY DUNDEE DD5 2NR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA COWNIE | |
| PSC07 | CESSATION OF NEIL DUNBAR COWNIE AS A PSC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL COWNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COWNIE | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2189250004 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2189250003 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/14 FULL LIST | |
| AR01 | 24/02/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DUNBAR COWNIE / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ALICE JESSICA MARGARET COWNIE / 24/02/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT COWNIE | |
| 288a | SECRETARY APPOINTED MR NEIL DUNBAR COWNIE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT COWNIE / 01/07/2008 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BALDOUKIE MOTORS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-04-02 |
| Petitions to Wind Up (Companies) | 2017-10-10 |
| Petitions to Wind Up (Companies) | 2017-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against BALDOUKIE MOTORS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC | ||
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 15,415 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 39,013 |
| Creditors Due Within One Year | 2012-06-01 | £ 277,914 |
| Creditors Due Within One Year | 2011-06-01 | £ 228,216 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 8,534 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 11,827 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALDOUKIE MOTORS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 13,343 |
| Cash Bank In Hand | 2011-06-01 | £ 3,168 |
| Current Assets | 2012-06-01 | £ 272,824 |
| Current Assets | 2011-06-01 | £ 177,219 |
| Debtors | 2012-06-01 | £ 114,481 |
| Debtors | 2011-06-01 | £ 42,051 |
| Fixed Assets | 2012-06-01 | £ 93,422 |
| Fixed Assets | 2011-06-01 | £ 126,413 |
| Secured Debts | 2012-06-01 | £ 8,045 |
| Secured Debts | 2011-06-01 | £ 23,087 |
| Shareholder Funds | 2012-06-01 | £ 64,383 |
| Shareholder Funds | 2011-06-01 | £ 24,576 |
| Stocks Inventory | 2012-06-01 | £ 145,000 |
| Stocks Inventory | 2011-06-01 | £ 132,000 |
| Tangible Fixed Assets | 2012-06-01 | £ 93,422 |
| Tangible Fixed Assets | 2011-06-01 | £ 126,413 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALDOUKIE MOTORS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BALDOUKIE MOTORS LTD.
Income
Government Income
We have not found government income sources for BALDOUKIE MOTORS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BALDOUKIE MOTORS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BALDOUKIE MOTORS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BALDOUKIE MOTORS LIMITED | Event Date | 2019-03-28 |
| I, Shona Joanne Campbell , The Vision Building, 20 Greenmarket, Dundee , hereby give notice that on 28 March 2019 , I was appointed Liquidator of BALDOUKIE MOTORS LIMITED by a resolution of a meeting of creditors held on 28 March 2019. A liquidation committee was not established at the meeting of creditors held on 28 March 2019, and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the company's creditors. Shona Campbell : Liquidator : Office Holder's Number: 22050 : Henderson Loggie CA : The Vision Building, 20 Greenmarket, Dundee DD1 4QB : Email: insolvency@hlca.co.uk : | |||
| Initiating party | Baldoukie Motors Limited | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BALDOUKIE MOTORS LIMITED | Event Date | 2017-10-04 |
| Notice is hereby given that on 4th October 2017 , a Petition was presented to the Sheriff of Tayside, Central and Fife at Forfar by Baldoukie Motors Limited craving the Court inter alia that Baldoukie Motors Limited having their Registered Office at Baldoukie Garage Tannadice, Forfar, DD8 3SN with Company Number SC218925 (the Company) be wound up by the Court and that Graeme C. Smith, Insolvency Practitioner, Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed as Provisional and Interim Liquidator of the Company; in which Petition, Sheriff Murray by Interlocutor dated 4th October 2017 ordained any interested persons, if they intend to show cause why the Petition should not be granted, to lodge Answers with Forfar Sheriff Court, Market Street, Forfar, DD8 3LA , within eight days after intimation, service or advertisement and appointed the said Graeme C. Smith to be Provisional Liquidator of the Company; all of which notice is hereby given. Susie Clark : Bowmans Solicitors , : 37 East High Street, Forfar, Scotland : Petitioners Agent : (0) 1307 464088 : forfar@bowmansolicitors.co.uk : Court Ref: FFR-L11-17 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BALDOUKIE MOTORS LIMITED | Event Date | 2017-09-20 |
| Court Ref: FFR-L10-17 Sheriffdom of TAYSIDE, CENTRAL AND FIFE AT FORFAR Notice is hereby given that on 20th September 2017 a Petition was presented to the Sheriff at Forfar by Baldoukie Motors Limited craving the Court inter alia that Baldoukie Motors Limited having their Registered Office at Baldoukie Garage Tannadice, Forfar, Scotland and registered number SC218925 (the Company) should be wound up by the Court and an Interim Liquidator be appointed, following upon which Petition the Sheriff at Forfar by Interlocutor dated 20th September 2017 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Forfar within 8 days after intimation, service or advertisement. All of which notice is hereby given. Susie Clark : Bowmans Solicitors , : 37 East High Street, Forfar, Scotland : Petitioners Agent : (0) 1307 464088 : forfar@bowmansolicitors.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDOUKIE MOTORS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALDOUKIE MOTORS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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