Company number 04663112
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address MORPETH ROAD GARAGE, GUIDEPOST, CHOPPINGTON, NORTHUMBERLAND, NE62 5AR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 046631120004 in full; Registration of charge 046631120005, created on 27 June 2016. The most likely internet sites of ALEX SCOTT CARS LIMITED are www.alexscottcars.co.uk, and www.alex-scott-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Morpeth Rail Station is 3.8 miles; to Cramlington Rail Station is 5.4 miles; to Acklington Rail Station is 10.1 miles; to Newcastle Airport Metro is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Scott Cars Limited is a Private Limited Company.
The company registration number is 04663112. Alex Scott Cars Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Alex Scott Cars Limited is Morpeth Road Garage Guidepost Choppington Northumberland Ne62 5ar. . SCOTT, Allison Margaret is a Secretary of the company. SCOTT, Alexander is a Director of the company. SCOTT, Allison Margaret is a Director of the company. SCOTT, James Talbot is a Director of the company. SCOTT, Jonathan Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Alexander Scott
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Margaret Scott
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEX SCOTT CARS LIMITED Events
07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
25 Oct 2016
Satisfaction of charge 046631120004 in full
30 Jun 2016
Registration of charge 046631120005, created on 27 June 2016
20 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Registration of charge 046631120004, created on 21 April 2016
...
... and 43 more events
04 Mar 2003
New secretary appointed
04 Mar 2003
New director appointed
04 Mar 2003
New director appointed
04 Mar 2003
New director appointed
11 Feb 2003
Incorporation
27 June 2016
Charge code 0466 3112 0005
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as cromer house, morpeth road…
21 April 2016
Charge code 0466 3112 0004
Delivered: 25 April 2016
Status: Satisfied
on 25 October 2016
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Contains floating charge…
29 June 2012
Legal mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property k/a alex scott motors morpeth road…
29 June 2012
Legal mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that l/h property comprising central garage high pit…
7 April 2003
Mortgage debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…