MOTOR SHOW (SCOTLAND) LIMITED
LANARKSHIRE EUROFLAVOUR LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BW

Company number SC195566
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, ML6 9BW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Satisfaction of charge 5 in full; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of MOTOR SHOW (SCOTLAND) LIMITED are www.motorshowscotland.co.uk, and www.motor-show-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Motor Show Scotland Limited is a Private Limited Company. The company registration number is SC195566. Motor Show Scotland Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Motor Show Scotland Limited is 5 Victoria Place Airdrie Lanarkshire Ml6 9bw. . WOTHERSPOON, Stephen is a Secretary of the company. WOTHERSPOON, Bernard is a Director of the company. WOTHERSPOON, Stephen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WOTHERSPOON, Stephen
Appointed Date: 06 May 1999
Director
WOTHERSPOON, Bernard
Appointed Date: 06 May 1999
57 years old
Director
WOTHERSPOON, Stephen
Appointed Date: 06 May 1999
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 May 1999
Appointed Date: 22 April 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 May 1999
Appointed Date: 22 April 1999

MOTOR SHOW (SCOTLAND) LIMITED Events

28 Dec 2016
Micro company accounts made up to 30 April 2016
20 May 2016
Satisfaction of charge 5 in full
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
01 Mar 2016
Satisfaction of charge 3 in full
18 Feb 2016
Satisfaction of charge 2 in full
...
... and 49 more events
18 Jun 1999
Registered office changed on 18/06/99 from: 24 great king street edinburgh midlothian EH3 6QN
18 Jun 1999
Director resigned
18 Jun 1999
Secretary resigned
18 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1999
Incorporation

MOTOR SHOW (SCOTLAND) LIMITED Charges

14 September 2000
Standard security
Delivered: 5 October 2000
Status: Satisfied on 20 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 242 whifflet street, coatbridge.
7 August 2000
Bond & floating charge
Delivered: 16 August 2000
Status: Satisfied on 1 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 May 2000
Standard security
Delivered: 17 May 2000
Status: Satisfied on 18 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 242 whifflet street, coatbridge.
2 March 2000
Floating charge
Delivered: 9 March 2000
Status: Satisfied on 5 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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