SHOTTS MOTOR AUCTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2AN

Company number SC117825
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address C/O MARK TOMA & CO, 48 NITHSDALE ROAD, GLASGOW, G41 2AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3,690 . The most likely internet sites of SHOTTS MOTOR AUCTIONS LIMITED are www.shottsmotorauctions.co.uk, and www.shotts-motor-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Shotts Motor Auctions Limited is a Private Limited Company. The company registration number is SC117825. Shotts Motor Auctions Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Shotts Motor Auctions Limited is C O Mark Toma Co 48 Nithsdale Road Glasgow G41 2an. . IRVINE, Lesley is a Secretary of the company. IRVINE, Ian William is a Director of the company. Secretary BORTHWICK, Alan Charles has been resigned. Secretary MILLER, Robert Mathieson has been resigned. Secretary TOMA, Mark has been resigned. Director BERESFORD, Terence David has been resigned. Director BORTHWICK, Alan Charles has been resigned. Director IRVINE, Ian William has been resigned. Director MCGREGOR, Alasdair Gregor has been resigned. Director SCARBOROUGH, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRVINE, Lesley
Appointed Date: 07 November 2014

Director
IRVINE, Ian William
Appointed Date: 19 October 2000
57 years old

Resigned Directors

Secretary
BORTHWICK, Alan Charles
Resigned: 01 August 1990
Appointed Date: 12 May 1989

Secretary
MILLER, Robert Mathieson
Resigned: 19 October 2000
Appointed Date: 01 August 1990

Secretary
TOMA, Mark
Resigned: 07 November 2014
Appointed Date: 19 October 2000

Director
BERESFORD, Terence David
Resigned: 05 June 1992
81 years old

Director
BORTHWICK, Alan Charles
Resigned: 01 August 1990
Appointed Date: 12 May 1989
68 years old

Director
IRVINE, Ian William
Resigned: 04 August 2014
Appointed Date: 01 August 1990
84 years old

Director
MCGREGOR, Alasdair Gregor
Resigned: 01 August 1990
Appointed Date: 12 May 1989
75 years old

Director
SCARBOROUGH, Leslie
Resigned: 18 November 1993
88 years old

SHOTTS MOTOR AUCTIONS LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,690

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3,690

...
... and 90 more events
05 Jul 1989
Secretary resigned;new secretary appointed

30 Jun 1989
123 inc cap to £10,000

30 Jun 1989
Resolutions
  • SRES13 ‐ Special resolution

30 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 May 1989
Incorporation

SHOTTS MOTOR AUCTIONS LIMITED Charges

17 March 2014
Charge code SC11 7825 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Manheim Auctions Limited
Description: East north east side of stane road shotts lan 56604 and the…
5 August 1993
Standard security
Delivered: 10 August 1993
Status: Satisfied on 6 September 1994
Persons entitled: Aston Barclay & Co Limited
Description: Subjects at stane road, shotts, ML7 5DP registered under…