DAKER MOTOR COMPANY LTD.
EDINBURGH TYNECASTLE GARAGE COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7NB

Company number SC122588
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address 431 QUEENSFERRY ROAD, EDINBURGH, EH4 7NB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Miss Kristina Deanne Kerr as a secretary on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAKER MOTOR COMPANY LTD. are www.dakermotorcompany.co.uk, and www.daker-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Daker Motor Company Ltd is a Private Limited Company. The company registration number is SC122588. Daker Motor Company Ltd has been working since 25 January 1990. The present status of the company is Active. The registered address of Daker Motor Company Ltd is 431 Queensferry Road Edinburgh Eh4 7nb. . KERR, Kristina Deanne is a Secretary of the company. KERR, David James is a Director of the company. Secretary KERR, Alexander Crawford has been resigned. Director COWIE, Iain Johnstone has been resigned. Director KERR, Alexander Crawford has been resigned. Director KERR, Alexander Crawford has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KERR, Kristina Deanne
Appointed Date: 25 January 2017

Director
KERR, David James
Appointed Date: 26 January 1990
61 years old

Resigned Directors

Secretary
KERR, Alexander Crawford
Resigned: 01 May 2013
Appointed Date: 26 January 1990

Director
COWIE, Iain Johnstone
Resigned: 31 May 1994
Appointed Date: 26 January 1990
69 years old

Director
KERR, Alexander Crawford
Resigned: 01 May 2013
Appointed Date: 25 January 1991
91 years old

Director
KERR, Alexander Crawford
Resigned: 25 January 1991
Appointed Date: 26 January 1990
91 years old

Persons With Significant Control

Mr David James Kerr
Notified on: 25 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

DAKER MOTOR COMPANY LTD. Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Appointment of Miss Kristina Deanne Kerr as a secretary on 25 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 120

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
13 Mar 1990
New secretary appointed;new director appointed

15 Feb 1990
Ad 29/01/90--------- £ si 118@1=118 £ ic 2/120

14 Feb 1990
Accounting reference date notified as 31/03

05 Feb 1990
Secretary resigned;director resigned

25 Jan 1990
Incorporation

DAKER MOTOR COMPANY LTD. Charges

2 March 1999
Standard security
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 93/101 gorgie road, edinburgh.
12 April 1990
Bond & floating charge
Delivered: 27 April 1990
Status: Satisfied on 24 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…