SCOTTISH MOTOR AUCTIONS LIMITED
KINROSS FIFE & KINROSS INVESTMENTS LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » KY13 8EN
Company number SC067431
Status Active
Incorporation Date 22 March 1979
Company Type Private Limited Company
Address C/O MARTIN LETZA - FARNHAM, BCA KINROSS, BRIDGEND, KINROSS, SCOTLAND, KY13 8EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registered office address changed from C/O David J Seabridge C/O David J Seabridge Bridgend Kinross KY13 8EN United Kingdom to C/O Martin Letza - Farnham C/O Martin Letza - Farnham Bca Kinross Bridgend Kinross United Kingdom KY13 8EN on 6 April 2017; Appointment of Mr David John Seabridge as a director on 6 April 2017; Termination of appointment of David John Seabridge as a director on 6 April 2017. The most likely internet sites of SCOTTISH MOTOR AUCTIONS LIMITED are www.scottishmotorauctions.co.uk, and www.scottish-motor-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Cowdenbeath Rail Station is 6.8 miles; to Dunfermline Queen Margaret Rail Station is 8.2 miles; to Dunfermline Town Rail Station is 9.2 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Motor Auctions Limited is a Private Limited Company. The company registration number is SC067431. Scottish Motor Auctions Limited has been working since 22 March 1979. The present status of the company is Active. The registered address of Scottish Motor Auctions Limited is C O Martin Letza Farnham Bca Kinross Bridgend Kinross Scotland Ky13 8en. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. SEABRIDGE, David John is a Director of the company. Secretary ANDERSON, Andrew Robert has been resigned. Secretary COULTER, Graeme has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary FLYNN, Douglas James has been resigned. Secretary GORDON, Mark has been resigned. Director ANDERSON, Andrew Robert has been resigned. Director ANDERSON, Robert John has been resigned. Director BANN, Kevin has been resigned. Director CAMPBELL, Ewan Duncan has been resigned. Director FARRELLY, Ian Brian has been resigned. Director FLYNN, Douglas James has been resigned. Director MURRAY, Alec Barclay has been resigned. Director RICHARDS, Nicholas Mark Ryman has been resigned. Director RIJKSE, Mark Vincent has been resigned. Director SEABRIDGE, David John has been resigned. Director SMITH, Alexander has been resigned. Director STEWART, Mark Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 01 June 2015
55 years old
Director
SEABRIDGE, David John
Appointed Date: 06 April 2017
56 years old

Resigned Directors

Secretary
ANDERSON, Andrew Robert
Resigned: 12 January 1998
Appointed Date: 15 April 1991
Secretary
COULTER, Graeme
Resigned: 04 March 2011
Appointed Date: 05 October 2004
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 16 June 2015
Secretary
FLYNN, Douglas James
Resigned: 15 April 1991
Secretary
GORDON, Mark
Resigned: 05 October 2004
Appointed Date: 12 January 1998
Director
ANDERSON, Andrew Robert
Resigned: 25 April 2007
Appointed Date: 13 November 1992
71 years old
Director
ANDERSON, Robert John
Resigned: 08 January 2016
Appointed Date: 25 April 2007
78 years old
Director
BANN, Kevin
Resigned: 30 November 2012
Appointed Date: 12 April 2011
63 years old
Director
CAMPBELL, Ewan Duncan
Resigned: 16 May 1999
Appointed Date: 13 November 1992
62 years old
Director
FARRELLY, Ian Brian
Resigned: 08 January 2016
Appointed Date: 01 June 2015
57 years old
Director
FLYNN, Douglas James
Resigned: 25 April 2007
77 years old
Director
MURRAY, Alec Barclay
Resigned: 25 April 2007
Appointed Date: 01 January 2005
87 years old
Director
RICHARDS, Nicholas Mark Ryman
Resigned: 01 June 2015
Appointed Date: 25 April 2007
59 years old
Director
RIJKSE, Mark Vincent
Resigned: 01 June 2015
Appointed Date: 25 April 2007
58 years old
Director
SEABRIDGE, David John
Resigned: 06 April 2017
Appointed Date: 12 April 2011
56 years old
Director
SMITH, Alexander
Resigned: 07 March 2003
89 years old
Director
STEWART, Mark Anthony
Resigned: 01 June 2015
Appointed Date: 25 April 2007
69 years old

Persons With Significant Control

Scottish Motor Auctions (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH MOTOR AUCTIONS LIMITED Events

06 Apr 2017
Registered office address changed from C/O David J Seabridge C/O David J Seabridge Bridgend Kinross KY13 8EN United Kingdom to C/O Martin Letza - Farnham C/O Martin Letza - Farnham Bca Kinross Bridgend Kinross United Kingdom KY13 8EN on 6 April 2017
06 Apr 2017
Appointment of Mr David John Seabridge as a director on 6 April 2017
06 Apr 2017
Termination of appointment of David John Seabridge as a director on 6 April 2017
29 Dec 2016
Full accounts made up to 31 March 2016
21 Dec 2016
Satisfaction of charge SC0674310009 in full
...
... and 149 more events
17 Dec 1982
Annual return made up to 30/09/81
31 Oct 1982
Accounts made up to 31 October 1982
30 Jun 1981
Accounts made up to 30 June 1981
22 Mar 1979
Incorporation
22 Mar 1979
Incorporation

SCOTTISH MOTOR AUCTIONS LIMITED Charges

10 September 2013
Charge code SC06 7431 0011
Delivered: 18 September 2013
Status: Satisfied on 21 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code SC06 7431 0010
Delivered: 17 September 2013
Status: Satisfied on 21 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code SC06 7431 0009
Delivered: 13 September 2013
Status: Satisfied on 21 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2007
Floating charge
Delivered: 10 May 2007
Status: Satisfied on 9 November 2010
Persons entitled: Homeselect Finance (No.1) Limited
Description: Undertaking and all property and assets present and future…
25 April 2007
Floating charge
Delivered: 4 May 2007
Status: Satisfied on 17 December 2013
Persons entitled: Alliance and Leicester PLC
Description: Undertaking and all property and assets present and future…
13 August 2002
Standard security
Delivered: 27 August 2002
Status: Satisfied on 28 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 dunlop square, southwest industrial estate…
17 February 1995
Standard security
Delivered: 3 March 1995
Status: Satisfied on 28 April 2007
Persons entitled: The Secretary of State for Defence
Description: See page 3 of doc.
21 November 1988
Standard security
Delivered: 29 November 1988
Status: Satisfied on 28 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 areas of land street known as bridgend subjects known as…
25 September 1984
Letter of agreement
Delivered: 8 October 1984
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank on…
18 May 1982
Bond & floating charge
Delivered: 27 May 1982
Status: Satisfied on 28 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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