SCOTTISH MOTOR AUCTIONS LIMITED

SC067431
199 SIEMENS STREET BLOCHAIRN GLASGOW G21 2BU

Documents

Documents
Date Category Description Pages
25 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
15 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
15 Mar 2024 insolvency Solvency Statement dated 15/03/24 1 Buy now
15 Mar 2024 resolution Resolution 1 Buy now
29 Dec 2023 accounts Annual Accounts 4 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
06 Jan 2023 accounts Annual Accounts 4 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 4 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 officers Appointment of director (Mr Nikheel Shah) 2 Buy now
29 Sep 2021 officers Termination of appointment of director (David John Seabridge) 1 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 accounts Annual Accounts 4 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
20 Dec 2019 accounts Annual Accounts 4 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 4 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 4 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
06 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 officers Change of particulars for director (Mr David John Seabridge) 2 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 officers Appointment of director (Mr David John Seabridge) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (David John Seabridge) 1 Buy now
29 Dec 2016 accounts Annual Accounts 17 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
25 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Robert John Anderson) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Ian Brian Farrelly) 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
03 Jul 2015 accounts Change Account Reference Date Company 3 Buy now
01 Jul 2015 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Mark Anthony Stewart) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Mark Vincent Rijkse) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Nicholas Mark Ryman Richards) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Timothy Giles Lampert) 3 Buy now
16 Jun 2015 officers Appointment of director (Mr Ian Brian Farrelly) 3 Buy now
16 Jun 2015 auditors Auditors Resignation Company 1 Buy now
03 Jun 2015 accounts Annual Accounts 24 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
21 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2014 accounts Annual Accounts 23 Buy now
03 Feb 2014 accounts Annual Accounts 22 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2013 incorporation Memorandum Articles 8 Buy now
18 Sep 2013 mortgage Registration of a charge 22 Buy now
17 Sep 2013 mortgage Registration of a charge 17 Buy now
13 Sep 2013 resolution Resolution 3 Buy now
13 Sep 2013 mortgage Registration of a charge 35 Buy now
31 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
30 Nov 2012 officers Termination of appointment of director (Kevin Bann) 1 Buy now
20 Jul 2012 accounts Annual Accounts 20 Buy now
07 Feb 2012 annual-return Annual Return 8 Buy now
25 Jul 2011 accounts Annual Accounts 20 Buy now
12 Apr 2011 officers Appointment of director (Mr David John Seabridge) 2 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 officers Appointment of director (Mr Kevin Bann) 2 Buy now
12 Apr 2011 officers Termination of appointment of secretary (Graeme Coulter) 1 Buy now
07 Feb 2011 annual-return Annual Return 7 Buy now
09 Nov 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 8 3 Buy now
29 Jul 2010 accounts Annual Accounts 20 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
17 Sep 2009 accounts Annual Accounts 22 Buy now
03 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 22 Buy now
31 Jan 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
10 May 2007 mortgage Mortgage Alter Floating Charge 7 Buy now
10 May 2007 mortgage Partic of mort/charge ***** 4 Buy now
05 May 2007 mortgage Mortgage Alter Floating Charge 7 Buy now
04 May 2007 mortgage Partic of mort/charge ***** 3 Buy now
04 May 2007 auditors Auditors Resignation Company 1 Buy now
03 May 2007 capital Declaration of assistance for shares acquisition 10 Buy now
03 May 2007 capital Declaration of assistance for shares acquisition 4 Buy now
03 May 2007 capital Declaration of assistance for shares acquisition 6 Buy now
03 May 2007 capital Declaration of assistance for shares acquisition 6 Buy now
02 May 2007 officers New director appointed 3 Buy now
02 May 2007 officers New director appointed 3 Buy now
02 May 2007 officers New director appointed 3 Buy now
02 May 2007 officers New director appointed 3 Buy now