Company number SC103472
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 26 HIGH STREET, ANNAN, DUMFRIES, DG12 6AJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 May 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUMFRIES MOTOR FACTORS LIMITED are www.dumfriesmotorfactors.co.uk, and www.dumfries-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Lockerbie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dumfries Motor Factors Limited is a Private Limited Company.
The company registration number is SC103472. Dumfries Motor Factors Limited has been working since 03 March 1987.
The present status of the company is Active. The registered address of Dumfries Motor Factors Limited is 26 High Street Annan Dumfries Dg12 6aj. . ALI, Liaquat is a Secretary of the company. ALI, Liaquat is a Director of the company. ALI, Shaukat is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Liaquat Ali
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaukat Ali
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUMFRIES MOTOR FACTORS LIMITED Events
22 Dec 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
13 May 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Apr 1987
Company name changed imoak LIMITED\certificate issued on 20/04/87
06 Apr 1987
Registered office changed on 06/04/87 from: 24 castle street edinburgh EH2 3HT
06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Certificate of Incorporation
28 October 1992
Standard security
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: William Gillespie Green
Description: 2 david street, dumfries.
22 August 1990
Standard security
Delivered: 3 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop and house above, 31 glasgow street and 1 david street…
24 February 1988
Bond & floating charge
Delivered: 2 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…