NORTH EAST MOTORS LTD. - ABERDEEN


Company Profile Company Filings

Overview

NORTH EAST MOTORS LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
NORTH EAST MOTORS LTD. was incorporated 18 years ago on 06/09/2005 and has the registered number: SC289940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTH EAST MOTORS LTD. - ABERDEEN

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORD CROFT
ABERDEEN
GRAMPIAN
AB21 7PS

This Company Originates in : United Kingdom
Previous trading names include:
NORTHEAST MOTORS LTD. (until 08/09/2005)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL CHARLENE CLUBB Jun 1993 British Director 2023-05-01 CURRENT
MR MARC ALEXANDER ROBERT CLUBB Apr 1988 British Director 2020-02-10 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2005-09-06 UNTIL 2005-09-06 RESIGNED
ALEXANDER GEORGE CLUBB Jun 1956 British Director 2005-09-06 UNTIL 2020-02-10 RESIGNED
CATHERINE CLUBB British Secretary 2005-09-06 UNTIL 2020-02-10 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-09-06 UNTIL 2005-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Charlene Clubb 2024-02-27 6/1993 Aberdeen   Grampian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Alexander Robert Clubb 2020-02-10 4/1988 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander George Clubb 2016-09-06 - 2020-02-10 6/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EAST WELL SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NEM VAG LTD ABERDEEN UNITED KINGDOM Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
NEM STORE LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
TAYSIDE DOORS LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Free Reports Available

Report Date Filed Date of Report Assets
NORTH_EAST_MOTORS_LTD. - Accounts 2024-03-09 31-12-2023 £49,393 Cash £140,521 equity
North East Motors Limited Filleted accounts for Companies House (small and micro) 2023-03-01 31-12-2022 £45,400 Cash £93,270 equity
North East Motors Limited Filleted accounts for Companies House (small and micro) 2022-09-22 31-12-2021 £74,586 Cash £61,004 equity
North East Motors Ltd - Filleted accounts 2021-07-06 31-12-2020 £68,782 Cash £76,193 equity
North East Motors Ltd - Filleted accounts 2020-05-20 31-12-2019 £50 Cash £60,959 equity
Abbreviated Company Accounts - NORTH EAST MOTORS LTD. 2015-10-01 31-12-2014 £-30,788 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYSTAL CLEAR GRAMPIAN LTD ABERDEEN Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing