TRUETEST MOTORS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1RE

Company number SC112515
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 22 ASHLEY TERRACE, EDINBURGH, EH11 1RE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TRUETEST MOTORS LIMITED are www.truetestmotors.co.uk, and www.truetest-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truetest Motors Limited is a Private Limited Company. The company registration number is SC112515. Truetest Motors Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Truetest Motors Limited is 22 Ashley Terrace Edinburgh Eh11 1re. . MARSHALL, Brian is a Director of the company. MARSHALL, Sharron Georgina is a Director of the company. Secretary BAIN, Frances Helen Jane has been resigned. Secretary MARSHALL, Marina Jackson has been resigned. Director BAIN, Frances Helen Jane has been resigned. Director BAIN, Ian Sutherland has been resigned. Director MARSHALL, Marina Jackson has been resigned. Director MARSHALL, Sharron Georgina has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MARSHALL, Brian

68 years old
Director
MARSHALL, Sharron Georgina
Appointed Date: 18 March 2016
61 years old

Resigned Directors

Secretary
BAIN, Frances Helen Jane
Resigned: 28 February 2014
Appointed Date: 19 August 2002
Secretary
MARSHALL, Marina Jackson
Resigned: 23 August 2002
Director
BAIN, Frances Helen Jane
Resigned: 28 February 2014
Appointed Date: 26 November 1991
72 years old
Director
BAIN, Ian Sutherland
Resigned: 28 February 2014
Appointed Date: 26 November 1991
73 years old
Director
MARSHALL, Marina Jackson
Resigned: 19 August 2002
67 years old
Director
MARSHALL, Sharron Georgina
Resigned: 18 March 2016
Appointed Date: 28 February 2014
62 years old

Persons With Significant Control

Mrs Sharron Marshall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Marshall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUETEST MOTORS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Appointment of Mrs Sharron Georgina Marshall as a director on 18 March 2016
18 Mar 2016
Termination of appointment of Sharron Georgina Marshall as a director on 18 March 2016
...
... and 80 more events
12 Jan 1989
Registered office changed on 12/01/89 from: 24 castle st edinburgh EH2 3HT
12 Jan 1989
Secretary resigned;director resigned
03 Nov 1988
Memorandum and Articles of Association
14 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1988
Incorporation

TRUETEST MOTORS LIMITED Charges

5 November 1991
Standard security
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at 3A st. Albans road edinburgh.
11 March 1991
Standard security
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The garage premises at 3A st albans roadedinburgh.
11 March 1991
Bond and floating charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 March 1991
Standard security
Delivered: 28 March 1991
Status: Satisfied on 12 November 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The garage premises at 3A st albans road, edinburgh.
11 March 1991
Floating charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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