THE SCOTTISH MOTOR SHOW LIMITED
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9NS

Company number SC121085
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address PALMERSTON HOUSE, 10, THE LOAN, SOUTH QUEENSFERRY, EH30 9NS
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of THE SCOTTISH MOTOR SHOW LIMITED are www.thescottishmotorshow.co.uk, and www.the-scottish-motor-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to South Gyle Rail Station is 5.3 miles; to Aberdour Rail Station is 5.9 miles; to Uphall Rail Station is 6.3 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Scottish Motor Show Limited is a Private Limited Company. The company registration number is SC121085. The Scottish Motor Show Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of The Scottish Motor Show Limited is Palmerston House 10 The Loan South Queensferry Eh30 9ns. . BURGESS, William Alexander is a Director of the company. MCGEOCH, Colin William is a Director of the company. Secretary CLARK, David Buchanan has been resigned. Secretary ROBERTSON, Douglas Robert William has been resigned. Director BURGESS, William Alexander has been resigned. Director CAMPBELL, Alastair Dick has been resigned. Director CHARNELL, Anthony has been resigned. Director CHESSOR, John Clinton has been resigned. Director CLARK, David Buchanan has been resigned. Director COURTNEY, Richard Cuthbert has been resigned. Director DICKSON, Katrina Frances has been resigned. Director DOW, Alister Goodall has been resigned. Director FINLAYSON, Vincent Daniel has been resigned. Director GALL, Walter Glen Paterson has been resigned. Director GRIEVE, Ian has been resigned. Director LINDSAY, Nan Stewart has been resigned. Director LINDSAY, Nan Stewart has been resigned. Director MACFARLANE, Kenneth Alexander has been resigned. Director MATHIESON, Ronald A. has been resigned. Director MCLINTOCK, David has been resigned. Director OGG, Frank Stewart has been resigned. Director PEARSON, Alasdair David Harvey has been resigned. Director ROBERTSON, Douglas Robert William has been resigned. Director SMITH, Adrian James Simpson has been resigned. Director SUTHERLAND, Harry Morrison has been resigned. Director WATT, George Alexander Harper has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
BURGESS, William Alexander
Appointed Date: 25 June 2015
67 years old
Director
MCGEOCH, Colin William
Appointed Date: 25 June 2015
69 years old

Resigned Directors

Secretary
CLARK, David Buchanan
Resigned: 14 January 1998
Appointed Date: 01 October 1990
Secretary
ROBERTSON, Douglas Robert William
Resigned: 25 June 2015
Appointed Date: 14 January 1998
Director
BURGESS, William Alexander
Resigned: 29 June 2011
Appointed Date: 27 September 2006
67 years old
Director
CAMPBELL, Alastair Dick
Resigned: 23 October 1996
Appointed Date: 25 February 1992
86 years old
Director
CHARNELL, Anthony
Resigned: 22 November 2000
Appointed Date: 04 August 1999
88 years old
Director
CHESSOR, John Clinton
Resigned: 30 June 2006
Appointed Date: 06 November 1996
72 years old
Director
CLARK, David Buchanan
Resigned: 14 January 1998
Appointed Date: 01 September 1993
92 years old
Director
COURTNEY, Richard Cuthbert
Resigned: 27 February 1992
Appointed Date: 01 October 1990
77 years old
Director
DICKSON, Katrina Frances
Resigned: 08 May 1992
Appointed Date: 30 May 1991
64 years old
Director
DOW, Alister Goodall
Resigned: 21 January 2000
Appointed Date: 01 September 1993
89 years old
Director
FINLAYSON, Vincent Daniel
Resigned: 29 April 2004
Appointed Date: 22 November 2000
68 years old
Director
GALL, Walter Glen Paterson
Resigned: 30 June 2006
Appointed Date: 22 November 2000
91 years old
Director
GRIEVE, Ian
Resigned: 25 June 2015
Appointed Date: 29 June 2011
79 years old
Director
LINDSAY, Nan Stewart
Resigned: 30 June 2005
Appointed Date: 22 November 2000
82 years old
Director
LINDSAY, Nan Stewart
Resigned: 26 June 1996
Appointed Date: 01 September 1993
82 years old
Director
MACFARLANE, Kenneth Alexander
Resigned: 30 May 1991
Appointed Date: 01 October 1990
84 years old
Director
MATHIESON, Ronald A.
Resigned: 19 March 1993
Appointed Date: 01 October 1990
74 years old
Director
MCLINTOCK, David
Resigned: 30 May 1991
Appointed Date: 01 October 1990
99 years old
Director
OGG, Frank Stewart
Resigned: 22 June 1994
Appointed Date: 01 October 1990
96 years old
Director
PEARSON, Alasdair David Harvey
Resigned: 05 February 1992
Appointed Date: 01 October 1990
82 years old
Director
ROBERTSON, Douglas Robert William
Resigned: 25 June 2015
Appointed Date: 01 November 1999
76 years old
Director
SMITH, Adrian James Simpson
Resigned: 25 June 2015
Appointed Date: 22 November 2000
68 years old
Director
SUTHERLAND, Harry Morrison
Resigned: 24 June 1992
Appointed Date: 01 October 1990
94 years old
Director
WATT, George Alexander Harper
Resigned: 31 March 1998
Appointed Date: 01 September 1993
74 years old

Persons With Significant Control

Mr William Alexander Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE SCOTTISH MOTOR SHOW LIMITED Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
30 Jun 2015
Total exemption full accounts made up to 31 March 2015
25 Jun 2015
Appointment of Mr William Alexander Burgess as a director on 25 June 2015
...
... and 96 more events
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990
Registered office changed on 31/10/90 from: 36 heriot row edinburgh EH3 6ES
10 May 1990
Memorandum and Articles of Association
03 May 1990
Company name changed orrmac (no:135) LIMITED\certificate issued on 04/05/90
01 Nov 1989
Incorporation

THE SCOTTISH MOTOR SHOW LIMITED Charges

19 August 2010
Floating charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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