Datalog Logo
Free data on 57M+ companies
Home > Scotland > BRECHIN MOTOR COMPANY LIMITED
Company Information for

BRECHIN MOTOR COMPANY LIMITED

WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ,
Company Registration Number
SC088639
Private Limited Company
Active

Company Overview

About Brechin Motor Company Ltd
BRECHIN MOTOR COMPANY LIMITED was founded on 1984-06-27 and has its registered office in Forfar. The organisation's status is listed as "Active". Brechin Motor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRECHIN MOTOR COMPANY LIMITED
 
Legal Registered Office
WESTBY
64 WEST HIGH STREET
FORFAR
ANGUS
DD8 1BJ
Other companies in DD8
 
Filing Information
Company Number SC088639
Company ID Number SC088639
Date formed 1984-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398270315  
Last Datalog update: 2021-05-11 05:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECHIN MOTOR COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQ AGRICULTURE LIMITED   EQ TAXATION LIMITED   KRESTON EQ SCOTLAND LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRECHIN MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN CALLANDER
Company Secretary 2007-10-27
WILLIAM EWAN CALLANDER
Director 1990-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET CALLANDER
Company Secretary 1997-03-06 2007-10-26
WILLIAM EWAN CALLANDER
Company Secretary 1990-05-08 1997-03-06
WILLIAM FINDLAY CALLANDER
Director 1990-05-08 1996-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 690000
2018-07-02SH0117/06/18 STATEMENT OF CAPITAL GBP 690000
2018-07-02RES13Resolutions passed:
  • Company hereby removes the requirement to have authorised share capital 16/06/2018
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 160000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 160000
2015-12-08AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 160000
2014-12-09AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 160000
2013-12-09AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN RAITT on 2012-11-19
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0118/11/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-25CH01Director's details changed for William Ewan Callander on 2010-11-17
2010-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN RAITT on 2010-11-17
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EWAN CALLANDER / 17/11/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-12-17363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-17288bSECRETARY RESIGNED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288aNEW SECRETARY APPOINTED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-13363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: FORFAR ROAD BRECHIN
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-23363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-03363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-28363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-31363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-02363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-01-18363(288)SECRETARY RESIGNED
1999-01-18363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-10-20ORES04NC INC ALREADY ADJUSTED 30/10/97
1998-10-20MISCMEETING LETTER
1998-10-20123NC INC ALREADY ADJUSTED 30/10/97
1998-06-30419a(Scot)DEC MORT/CHARGE *****
1998-04-06419a(Scot)DEC MORT/CHARGE *****
1998-04-06419a(Scot)DEC MORT/CHARGE *****
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1998-03-06363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1998-01-29419a(Scot)DEC MORT/CHARGE *****
1997-12-16410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-11288bDIRECTOR RESIGNED
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-11363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-07363sRETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-29ORES04£ NC 100000/200000 30/10
1995-11-29123NC INC ALREADY ADJUSTED 30/10/95
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-09363sRETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BRECHIN MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECHIN MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1993-01-27 Satisfied FORD CREDIT PLC
FLOATING CHARGE 1992-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1987-11-18 Satisfied FORD MOTOR CREDIT COMPANY LTD
BOND & FLOATING CHARGE 1987-11-18 Satisfied FORD MOTOR CREDIT COMPANY LTD
FLOATING CHARGE 1985-08-28 Satisfied CITIBANK TRUST LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 632,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECHIN MOTOR COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 160,000
Cash Bank In Hand 2011-11-01 £ 1,889
Current Assets 2011-11-01 £ 20,014
Debtors 2011-11-01 £ 5,458
Fixed Assets 2011-11-01 £ 10,286
Shareholder Funds 2011-11-01 £ 602,671
Stocks Inventory 2011-11-01 £ 12,667
Tangible Fixed Assets 2011-11-01 £ 10,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRECHIN MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECHIN MOTOR COMPANY LIMITED
Trademarks
We have not found any records of BRECHIN MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECHIN MOTOR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BRECHIN MOTOR COMPANY LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where BRECHIN MOTOR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECHIN MOTOR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECHIN MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1