Company number SC051184
Status Active
Incorporation Date 9 August 1972
Company Type Private Limited Company
Address SETON MAINS, LONGNIDDRY, EAST LOTHIAN, EH32 0PG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPORTS TUNE MOTOR COMPANY LIMITED are www.sportstunemotorcompany.co.uk, and www.sports-tune-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Prestonpans Rail Station is 2.2 miles; to Wallyford Rail Station is 4 miles; to Drem Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Tune Motor Company Limited is a Private Limited Company.
The company registration number is SC051184. Sports Tune Motor Company Limited has been working since 09 August 1972.
The present status of the company is Active. The registered address of Sports Tune Motor Company Limited is Seton Mains Longniddry East Lothian Eh32 0pg. . FERGUSON, Louise Mary is a Secretary of the company. FERGUSON, John William is a Director of the company. FERGUSON, Louise Mary is a Director of the company. FERGUSON, Nancy Blood is a Director of the company. Secretary BAILLIE, Richard Neil has been resigned. Director BAILLIE, Richard Neil has been resigned. Director INGLIS, George Gibson has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nancy Blood Ferguson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Ferguson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Linda Pendarvis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPORTS TUNE MOTOR COMPANY LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 70 more events
27 Aug 1987
Return made up to 07/07/87; full list of members
27 Aug 1987
Accounts for a small company made up to 31 January 1987
05 Dec 1986
Full accounts made up to 31 January 1986
05 Dec 1986
Return made up to 19/11/86; full list of members
09 Aug 1972
Incorporation
21 May 1997
Bond & floating charge
Delivered: 2 June 1997
Status: Satisfied
on 21 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 October 1995
Standard security
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 149A high street,musselburgh.
24 March 1983
Standard security
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Heatherlie garage,mill street,selkirk.
24 March 1983
Standard security
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Monument garage, mauchline.
24 March 1983
Standard security
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Patterson street service station, methil.
24 March 1983
Standard security
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Central garage, cumnock road, mauchline.
24 March 1983
Standard security
Delivered: 24 March 1983
Status: Satisfied
on 24 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Calderside garage, shotts.
25 June 1979
Standard security
Delivered: 13 July 1979
Status: Outstanding
Persons entitled: Stanley Harland Young
Description: Garage at paterson street, methel, fife.
19 November 1975
Standard security
Delivered: 24 November 1975
Status: Outstanding
Persons entitled: Norwell George Walker, "Dulwich" Abirlot Rd. Arbroath
Description: Petrol & service station, hume st., Arbroath.
4 November 1972
Bond & floating charge
Delivered: 10 November 1972
Status: Satisfied
on 21 November 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…