TAGGARTS MOTOR GROUP LTD.
TAGGARTS(MOTOR HOLDINGS)LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ
Company number SC010868
Status Active
Incorporation Date 31 December 1919
Company Type Private Limited Company
Address 528/540 WINDMILL HILL STREET, MOTHERWELL, ML1 2AQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 553,502 . The most likely internet sites of TAGGARTS MOTOR GROUP LTD. are www.taggartsmotorgroup.co.uk, and www.taggarts-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and two months. Taggarts Motor Group Ltd is a Private Limited Company. The company registration number is SC010868. Taggarts Motor Group Ltd has been working since 31 December 1919. The present status of the company is Active. The registered address of Taggarts Motor Group Ltd is 528 540 Windmill Hill Street Motherwell Ml1 2aq. . MACGEEKIE, Glenda is a Secretary of the company. LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary CARRUTHERS, Paul Alexander has been resigned. Secretary RENNIE, Robert, Professor has been resigned. Secretary ROSS, George has been resigned. Secretary LOOKERS SECRETARIES LIMITED has been resigned. Director BRUCE, Andrew Campbell has been resigned. Director DYSON, David Victor has been resigned. Director ELGEY, Ian T has been resigned. Director HOLMES, David Scott has been resigned. Director JONES, Peter has been resigned. Director NIMMO, Joseph James has been resigned. Director RENNIE, Robert, Professor has been resigned. Director ROSS, George has been resigned. Director SCOTT, Gordon Martin has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 02 January 2007
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 31 December 2009
65 years old
Director
MCMINN, Nigel John
Appointed Date: 19 August 2013
57 years old
Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 07 September 2005

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 04 February 2003
Secretary
CARRUTHERS, Paul Alexander
Resigned: 06 July 1989
Secretary
RENNIE, Robert, Professor
Resigned: 28 September 1990
Appointed Date: 06 July 1989
Secretary
ROSS, George
Resigned: 04 February 2003
Secretary
LOOKERS SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Director
BRUCE, Andrew Campbell
Resigned: 07 September 2005
Appointed Date: 04 February 2003
60 years old
Director
DYSON, David Victor
Resigned: 07 September 2005
Appointed Date: 04 February 2003
67 years old
Director
ELGEY, Ian T
Resigned: 19 May 1989
80 years old
Director
HOLMES, David Scott
Resigned: 07 September 1990
90 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 11 May 2009
69 years old
Director
NIMMO, Joseph James
Resigned: 04 February 2003
82 years old
Director
RENNIE, Robert, Professor
Resigned: 04 February 2003
Appointed Date: 06 July 1989
78 years old
Director
ROSS, George
Resigned: 04 February 2003
Appointed Date: 28 September 1990
69 years old
Director
SCOTT, Gordon Martin
Resigned: 07 September 2005
Appointed Date: 04 February 2003
73 years old
Director
SURGENOR, Henry Kenneth
Resigned: 31 December 2009
Appointed Date: 22 May 2009
81 years old
Director
SURGENOR, Henry Kenneth
Resigned: 07 September 2005
Appointed Date: 04 February 2003
81 years old

Persons With Significant Control

Jn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAGGARTS MOTOR GROUP LTD. Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 553,502
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 553,502
...
... and 144 more events
17 Dec 1986
Return made up to 05/12/86; full list of members
12 Dec 1986
Director resigned
10 Dec 1986
Registered office changed on 10/12/86 from: knowetop windmillhill street motherwell
23 Oct 1986
New secretary appointed;new director appointed
31 Dec 1919
Incorporation

TAGGARTS MOTOR GROUP LTD. Charges

15 June 2009
Standard security
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The subjects comprising windmillhill street and fern…
15 June 2009
Standard security
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 262 maryhill road, glasgow GLA191832.
15 June 2009
Standard security
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 528/540 windmillhill street, motherwell.
15 June 2009
Standard security
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Windmillhill street & orbiston street, motherwell.
29 May 2009
Debenture
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Floating charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 April 2002
Standard security
Delivered: 29 April 2002
Status: Satisfied on 5 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying to the rear of thte telephone exchange at…
16 April 2002
Standard security
Delivered: 29 April 2002
Status: Satisfied on 5 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 127-139 merrylee road, glasgow-title number GLA80160.
16 April 2002
Standard security
Delivered: 29 April 2002
Status: Satisfied on 5 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 262 maryhill road, glasgow-GLA156681.
15 April 2002
Standard security
Delivered: 29 April 2002
Status: Satisfied on 5 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at knowetop and orbiston street, motherwell…
26 March 2002
Floating charge
Delivered: 28 March 2002
Status: Satisfied on 5 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 February 2002
Floating charge
Delivered: 5 March 2002
Status: Satisfied on 26 January 2006
Persons entitled: Jaguar Financial Services Limited
Description: All new jaguar motor vehicles and all used motor vehicles…
3 December 2001
Floating charge
Delivered: 14 December 2001
Status: Satisfied on 26 January 2006
Persons entitled: Fce Bank PLC
Description: All new land rover motor vehicles…
12 January 2001
Standard security
Delivered: 23 January 2001
Status: Satisfied on 14 May 2002
Persons entitled: Lombard North Central PLC
Description: 127-139 merrylee road, glasgow.
5 October 1989
Standard security
Delivered: 17 October 1989
Status: Satisfied on 14 May 2002
Persons entitled: Lombard North Central PLC
Description: Knowetop & orbiston street, motherwell.
6 September 1989
Bond & floating charge
Delivered: 20 September 1989
Status: Satisfied on 14 May 2002
Persons entitled: Lombard North Central PLC
Description: Whole assets…
29 April 1980
Floating charge
Delivered: 15 May 1980
Status: Satisfied on 7 January 1983
Persons entitled: Scottish Discount Company LTD
Description: Undertaking and all property and assets present and future…
29 June 1978
Standard security
Delivered: 29 June 1978
Status: Satisfied on 26 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known at knowetop, motherwell.
3 August 1967
Bond for cash credit and floating charge
Delivered: 10 August 1967
Status: Satisfied on 4 September 1992
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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