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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
Accounts Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, February 2019
Free Download (2 pages)

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