63 Car Club (elgin) Limited (the) in 39 Springfield Road NEW ELGIN, MORAY - IV30 6BZ

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63 Car Club (elgin) Limited (the) NEW ELGIN, MORAY

Founded in 1974, 63 Car Club (elgin) (the), classified under reg no. SC056448 is an active company. Currently registered at Mrs S Morrison IV30 6BZ, New Elgin, Moray the company has been in the business for fourty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

There is a single director in the company at the moment - Shona M., appointed on 15 January 2014. In addition, a secretary was appointed - Shona M., appointed on 15 January 2002. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

63 Car Club (elgin) Limited (the) Address / Contact

Office Address	Mrs S Morrison
Office Address2	39 Springfield Road
Town	New Elgin, Moray
Post code	IV30 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC056448
Date of Incorporation	Thu, 3rd Oct 1974
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	45 years old
Account next due date	Wed, 30th Sep 2020 (376 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated	Mon, 31st Dec 2018

Company staff

Shona M.

Position: Director

Appointed: 15 January 2014

Shona M.

Position: Secretary

Appointed: 15 January 2002

Michael L.

Position: Director

Appointed: 21 January 2000

Resigned: 15 October 2006

Richard O.

Position: Secretary

Appointed: 27 January 1999

Resigned: 14 January 2002

Justin M.

Position: Secretary

Appointed: 24 January 1996

Resigned: 27 January 1999

Bert G.

Position: Director

Appointed: 01 January 1995

Resigned: 21 January 2000

James M.

Position: Director

Appointed: 06 January 1994

Resigned: 24 January 1996

Craig D.

Position: Secretary

Appointed: 01 January 1994

Resigned: 24 January 1996

Justin M.

Position: Director

Appointed: 01 January 1994

Resigned: 29 December 2014

Craig D.

Position: Director

Appointed: 01 January 1994

Resigned: 24 January 1996

Mandy H.

Position: Secretary

Appointed: 27 January 1993

Resigned: 24 January 1996

Graham M.

Position: Director

Appointed: 27 January 1993

Resigned: 24 January 1996

David W.

Position: Secretary

Appointed: 29 January 1992

Resigned: 27 January 1993

Douglas P.

Position: Director

Appointed: 30 January 1991

Resigned: 29 January 1992

Graeme D.

Position: Secretary

Appointed: 31 January 1990

Resigned: 29 January 1992

Neil P.

Position: Director

Appointed: 31 December 1989

Resigned: 24 January 1996

Derek D.

Position: Director

Appointed: 31 December 1989

Resigned: 24 January 1996

Wayne M.

Position: Director

Appointed: 31 December 1988

Resigned: 30 January 1991

Alan S.

Position: Director

Appointed: 31 December 1988

Resigned: 27 January 1993

Neil T.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 1989

Heather P.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 1989

David W.

Position: Director

Appointed: 31 December 1988

Resigned: 31 January 1990

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Shona M. The abovementioned PSC has significiant influence or control over the company,.

Shona M.

Notified on	10 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, January 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 31st December 2015 filed on: 20th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 31st December 2014 filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 31st December 2013 filed on: 8th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 15th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 31st December 2012 filed on: 5th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 31st December 2011 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 31st December 2010 filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 31st December 2009 filed on: 17th, January 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, February 2009	accounts	Free Download (2 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, February 2007	accounts	Free Download (2 pages)
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 12th, January 2006	accounts	Free Download (2 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (4 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, January 2005	accounts	Free Download (2 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, January 2004	accounts	Free Download (2 pages)
363s	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 17th February 2003 (Registered office changed on 17/02/03)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 29th, January 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 17th, December 2002	accounts	Free Download (2 pages)
363s	Period up to Monday 28th January 2002 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 14th, September 2001	accounts	Free Download (2 pages)
363s	Period up to Monday 15th January 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (3 pages)
363s	Period up to Monday 3rd April 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 3rd April 2000 (Registered office changed on 03/04/00)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, March 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 16th, February 1999	accounts	Free Download (2 pages)
363s	Period up to Tuesday 26th January 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 26th February 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 19th, February 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, February 1997	accounts	Free Download (2 pages)
363s	Period up to Thursday 6th February 1997 - Annual return with full member list filed on: 6th, February 1997	annual return
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 28th, March 1996	accounts	Free Download (2 pages)
363s	Period up to Tuesday 27th February 1996 - Annual return with full member list filed on: 27th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 27th February 1996 (Registered office changed on 27/02/96)	annual return
363s	Period up to Wednesday 12th April 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/04/95	annual return
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 12th, April 1995	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 18th, April 1994	accounts
363s	Period up to Wednesday 12th January 1994 - Annual return with full member list filed on: 12th, January 1994	annual return
363(288)	Annual return drawn up to Wednesday 12th January 1994 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 11th, February 1993	accounts
363s	Period up to Monday 11th January 1993 - Annual return with full member list filed on: 11th, January 1993	annual return
363(288)	Annual return drawn up to Monday 11th January 1993 (Director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 1st, October 1992	accounts
363s	Period up to Thursday 9th January 1992 - Annual return with full member list filed on: 9th, January 1992	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 13th, February 1991	accounts
363	Annual return made up to 31/12/90 filed on: 16th, January 1991	annual return
363	Annual return made up to 31/12/89 filed on: 22nd, February 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 22nd, February 1990	accounts
363	Annual return made up to 31/12/88 filed on: 25th, April 1989	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 14th, April 1989	accounts
363	Annual return made up to 31/12/87 filed on: 22nd, April 1988	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 22nd, April 1988	accounts
363	Return made up to 31/12/85; full list of members filed on: 25th, March 1987	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 23rd, March 1987	accounts
363	Annual return made up to 31/12/86 filed on: 23rd, March 1987	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 22nd, May 1986	accounts

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