MOTOR FINANCE SCOTLAND LTD - LIVINGSTON
Company Profile | Company Filings |
Overview
MOTOR FINANCE SCOTLAND LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
MOTOR FINANCE SCOTLAND LTD was incorporated 4 years ago on 06/04/2020 and has the registered number: SC658805. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MOTOR FINANCE SCOTLAND LTD was incorporated 4 years ago on 06/04/2020 and has the registered number: SC658805. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MOTOR FINANCE SCOTLAND LTD - LIVINGSTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
FAIRWAYS BUSINESS PARK
LIVINGSTON
EH54 8AF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER HIGGINS | Jan 1989 | British | Director | 2023-08-28 | CURRENT |
MISS NICOLE LORRAINE MCMUNNIGAL | Aug 1994 | British | Director | 2020-04-06 | CURRENT |
MR JOHN HUGH MACFADYEN | Jan 1958 | British | Director | 2020-04-06 UNTIL 2022-09-06 | RESIGNED |
MR GAVIN NORMAN MACFADYEN | Mar 1985 | British | Director | 2020-04-06 UNTIL 2022-09-06 | RESIGNED |
MR ANDREW JOHN SHAW | Dec 1971 | British | Director | 2022-09-08 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Higgins | 2023-08-28 | 1/1989 | Livingston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Hugh Macfadyen | 2022-08-01 - 2022-08-11 | 1/1958 | Doune |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Gavin Norman Macfadyen | 2022-08-01 - 2022-08-11 | 3/1985 | Doune |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
Mr John Hugh Macfadyen | 2020-04-06 - 2022-04-19 | 1/1958 | Doune | Right to appoint and remove directors |
Mr Gavin Norman Macfadyen | 2020-04-06 - 2022-04-19 | 3/1985 | Doune | Right to appoint and remove directors |
Miss Nicole Lorraine Mcmunnigal | 2020-04-06 | 8/1994 | Livingston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Motor Finance Scotland Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £-1,086 equity |
Motor Finance Scotland Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-12-2021 | £-18,463 equity |
Motor Finance Scotland Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | £-2,065 equity |