MR MECHANIC (MOTOR FACTORS) LIMITED

Profile MR MECHANIC (MOTOR FACTORS) LIMITED

Actual on 01.07.2021
Company name
MR MECHANIC (MOTOR FACTORS) LIMITED
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Company number
SC118231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 May 1989
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
53 COLLEGE STREET, BUCKHAVEN, FIFE, KY8 1JZ
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PSC and Officers MR MECHANIC (MOTOR FACTORS) LIMITED

Officers

(as of 25.09.2020)

CARGILL, Robert
Status: Active
Appointed on: Friday, 11 April 2014
Correspondence address: 53 College Street, Buckhaven, Fife, KY8 1JZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Manager
Country of residence: Scotland
WILSON, Barry
Status: Active
Appointed on: Friday, 11 April 2014
Correspondence address: 53 College Street, Buckhaven, Fife, KY8 1JZ
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Manager
Country of residence: Scotland
CHETTLEBURGH, Malcolm Roy
Status: Not active
Appointed on: Tuesday, 30 May 1989
Resigned on: Saturday, 14 July 1990
Correspondence address: 26 Clanricarde Gardens, London, W2 4NA
Role: Secretary
SMITH, Alistair Hooker
Status: Not active
Resigned on: Tuesday, 22 April 2014
Correspondence address: 53 College Street, Buckhaven, Leven, Scotland, Fife, KY8 1JZ
Role: Secretary
SMITH, Alistair Hooker
Status: Not active
Appointed on: Tuesday, 30 May 1989
Resigned on: Tuesday, 22 April 2014
Correspondence address: 53 College Street, Buckhaven, Leven, Scotland, Fife, KY8 1JZ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Motor Factor
Country of residence: United Kingdom
SMITH, Maureen
Status: Not active
Appointed on: Tuesday, 30 May 1989
Resigned on: Tuesday, 22 April 2014
Correspondence address: 53 College Street, Buckhaven, Leven, Scotland, Fife, KY8 1JZ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Barry Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Cargill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent