TRUST MOTORS (GLASGOW) LIMITED
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2UB
Company number SC040357
Status Active
Incorporation Date 7 May 1964
Company Type Private Limited Company
Address 221 WINDMILLHILL STREET, MOTHERWELL, NORTH LANARKSHIRE, ML1 2UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of TRUST MOTORS (GLASGOW) LIMITED are www.trustmotorsglasgow.co.uk, and www.trust-motors-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Trust Motors Glasgow Limited is a Private Limited Company. The company registration number is SC040357. Trust Motors Glasgow Limited has been working since 07 May 1964. The present status of the company is Active. The registered address of Trust Motors Glasgow Limited is 221 Windmillhill Street Motherwell North Lanarkshire Ml1 2ub. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BELL, Richard William has been resigned. Secretary BOWIE, Hamish has been resigned. Secretary CROWTHER, Ronald David has been resigned. Secretary LAUGHLIN, Fiona Elizabeth has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BARR, John Malcolm has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BARR, Robert Adam has been resigned. Director BARR, Stuart Alan has been resigned. Director BELL, Richard William has been resigned. Director CROWTHER, Ronald David has been resigned. Director FORSYTH, David Robertson has been resigned. Director JOHNSON, David Anthony has been resigned. Director MCALOON, William Gerard has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director O'LEARY, James Fintan has been resigned. Director POTTS, Graeme John has been resigned. Director SMALL, Brian Michael has been resigned. Director SPETCH, Paul Anthony has been resigned. Director SYKES, Hilary Claire has been resigned. Director VARDY, Peter, Sir has been resigned. Director WIDDOWS, Angela Hermione, The Hon has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 13 November 2006
Director
CASHA, Martin Shaun
Appointed Date: 14 February 2006
65 years old
Director
FINN, Trevor Garry
Appointed Date: 14 February 2006
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BELL, Richard William
Resigned: 01 July 1998
Appointed Date: 01 June 1990
Secretary
BOWIE, Hamish
Resigned: 31 December 1989
Secretary
CROWTHER, Ronald David
Resigned: 31 May 1990
Appointed Date: 31 December 1989
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 19 August 2005
Appointed Date: 01 July 1998
Secretary
RAWNSLEY, Patrick James
Resigned: 27 October 2006
Appointed Date: 19 August 2005
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
Director
BARR, John Malcolm
Resigned: 17 August 1995
99 years old
Director
BARR, Nicholas Stuart
Resigned: 28 May 1998
Appointed Date: 01 December 1994
69 years old
Director
BARR, Nicholas Stuart
Resigned: 31 December 1989
69 years old
Director
BARR, Robert Adam
Resigned: 31 October 1997
Appointed Date: 17 August 1995
66 years old
Director
BARR, Stuart Alan
Resigned: 13 October 1992
95 years old
Director
BELL, Richard William
Resigned: 01 July 1998
Appointed Date: 12 April 1996
74 years old
Director
CROWTHER, Ronald David
Resigned: 31 May 1990
97 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 14 February 2006
69 years old
Director
JOHNSON, David Anthony
Resigned: 01 June 1989
77 years old
Director
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 2005
66 years old
Director
MURRAY, Gerard Thomas
Resigned: 19 October 2004
Appointed Date: 01 July 1998
62 years old
Director
O'LEARY, James Fintan
Resigned: 31 December 1989
Appointed Date: 12 June 1989
81 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
Appointed Date: 01 July 1998
68 years old
Director
SMALL, Brian Michael
Resigned: 01 December 1994
Appointed Date: 19 July 1994
69 years old
Director
SPETCH, Paul Anthony
Resigned: 19 July 1994
Appointed Date: 13 October 1992
81 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
65 years old
Director
VARDY, Peter, Sir
Resigned: 14 February 2006
Appointed Date: 01 July 1998
78 years old
Director
WIDDOWS, Angela Hermione, The Hon
Resigned: 01 July 1998
Appointed Date: 28 May 1998
81 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 01 July 1998
Appointed Date: 28 May 1998
89 years old

Persons With Significant Control

Reg Vardy (Tmg) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TRUST MOTORS (GLASGOW) LIMITED Events

12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Compulsory strike-off action has been discontinued
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 154 more events
01 Oct 1984
Accounts made up to 31 December 1983
17 Nov 1983
Accounts made up to 31 December 1982
03 Aug 1982
Accounts made up to 31 December 1981
07 Sep 1981
Accounts made up to 31 December 1980
07 May 1964
Certificate of incorporation

TRUST MOTORS (GLASGOW) LIMITED Charges

18 August 1988
Bond and assignation in security
Delivered: 24 August 1988
Status: Satisfied on 11 June 1998
Persons entitled: Ford Motor Credit Company Limited
Description: All monies now owing or to become owing by ford motor…
21 July 1988
Bond & floating charge
Delivered: 10 August 1988
Status: Satisfied on 25 June 1998
Persons entitled: Ford Motor Credit Company LTD
Description: All new ford motor vehicles adopted by the company pursuant…
8 June 1987
Letter of offset
Delivered: 25 June 1987
Status: Satisfied on 8 April 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of any accounts held by the bank in the…
23 February 1987
Letter of offset
Delivered: 6 March 1987
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
22 November 1979
Standard security
Delivered: 13 December 1979
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 654/664, 667 and 694 cumbernauld road glasgow.
8 October 1976
Assignation
Delivered: 14 October 1976
Status: Satisfied on 11 June 1998
Persons entitled: Ford Motor Credit Co LTD
Description: The initial sum due or to become due from ford personal…
10 September 1976
Assignation
Delivered: 13 September 1976
Status: Satisfied on 11 June 1998
Persons entitled: Ford Motor Credit Co LTD
Description: The initial sum due or to become due to from ford to…
25 February 1976
G r s (b & r of g) standard security
Delivered: 2 March 1976
Status: Satisfied on 11 June 1998
Persons entitled: Mercantile Credit Co LTD Elizabethan House, Gt Queen St London WC2B 5DP
Description: 694 cumbernauld rd glasgow.
16 February 1976
Standard security
Delivered: 20 February 1976
Status: Satisfied on 25 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at kennyhill in the parish of glasgow and…
29 August 1968
Disposition & explanatory letter
Delivered: 3 September 1968
Status: Satisfied on 11 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 694 cumbernauld road, glasgow.

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