Founded in 2004, Motor Parts (Fraserburgh) Ltd have registered office in Banff, it's status in the Companies House registry is set to "Active". The companies directors are listed as Matthew, Laura Elizabeth, Matthew, Nathan Alexander, Reid, Avril Ann, Matthew, Michael John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEW, Laura Elizabeth | 01 April 2019 | - | 1 |
MATTHEW, Nathan Alexander | 31 March 2018 | - | 1 |
MATTHEW, Michael John | 15 January 2004 | 31 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Avril Ann | 15 January 2004 | 31 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 20 August 2019 | |
PSC04 - N/A | 15 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
PSC04 - N/A | 15 April 2019 | |
PSC01 - N/A | 15 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
AD01 - Change of registered office address | 15 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 06 December 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
PSC01 - N/A | 06 April 2018 | |
PSC07 - N/A | 06 April 2018 | |
PSC07 - N/A | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 06 April 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 13 October 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 18 January 2012 | |
SH01 - Return of Allotment of shares | 17 January 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 16 January 2010 | |
CH03 - Change of particulars for secretary | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
AA - Annual Accounts | 20 November 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 22 January 2007 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 18 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
225 - Change of Accounting Reference Date | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
NEWINC - New incorporation documents | 15 January 2004 |