SCOTTISH MOTOR AUCTIONS LIMITED

SC067431
199 SIEMENS STREET BLOCHAIRN GLASGOW G21 2BU

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 10 Buy now
02 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 129 Buy now
02 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
02 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
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