Methven Mill Motors Limited KIRKCALDY


Founded in 2015, Methven Mill Motors, classified under reg no. SC513181 is a active - proposal to strike off company. Currently registered at Methven Mill KY1 1TS, Kirkcaldy the company has been in the business for nine years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2020.

Methven Mill Motors Limited Address / Contact

Office Address Methven Mill
Office Address2 Methven Road
Town Kirkcaldy
Post code KY1 1TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513181
Date of Incorporation Mon, 17th Aug 2015
Industry Maintenance and repair of motor vehicles
End of financial Year 30th March
Company age 9 years old
Account next due date Thu, 30th Dec 2021 (852 days after)
Account last made up date Mon, 30th Mar 2020
Next confirmation statement due date Tue, 30th Aug 2022 (2022-08-30)
Last confirmation statement dated Mon, 16th Aug 2021

Company staff

Darren M.

Position: Director

Appointed: 17 August 2015

Mckenzie L.

Position: Director

Appointed: 01 December 2015

Resigned: 01 October 2017

William P.

Position: Director

Appointed: 01 December 2015

Resigned: 01 October 2017

Paul W.

Position: Secretary

Appointed: 17 August 2015

Resigned: 27 November 2015

Paul W.

Position: Director

Appointed: 17 August 2015

Resigned: 27 November 2015

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Darren M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lph Land Engineering Limited that entered Kelty, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mckenzie L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Darren M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lph Land Engineering Limited

1 Croftangry Place, Kelty, KY4 0EX, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc467717
Notified on 31 August 2016
Ceased on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mckenzie L.

Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control: 25-50% shares

William P.

Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312018-03-312019-03-312020-03-30
Net Worth-3 449   
Balance Sheet
Cash Bank On Hand 4 3645 079 
Current Assets2 4904 3646 0794 224
Debtors50 1 000 
Net Assets Liabilities  100-471
Cash Bank In Hand2 440   
Net Assets Liabilities Including Pension Asset Liability-3 449   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve-3 549   
Shareholder Funds-3 449   
Other
Accrued Liabilities Deferred Income 3 5503 559 
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 5593 994
Average Number Employees During Period  11
Corporation Tax Payable 121347 
Creditors 3 7462 4201 701
Net Current Assets Liabilities-3 4496183 6593 523
Number Shares Issued Fully Paid  100 
Other Creditors 752 073 
Par Value Share1 1 
Prepayments Accrued Income  1 000 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 0001 000
Creditors Due Within One Year5 939   
Number Shares Allotted100   
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities-3 449   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
Free Download (1 page)

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