EASTERN WESTERN MOTOR GROUP LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5AU

Company number SC038211
Status Active
Incorporation Date 30 November 1962
Company Type Private Limited Company
Address 8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5AU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 1 Corstorphine Road Murrayfield Edinburgh EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EASTERN WESTERN MOTOR GROUP LIMITED are www.easternwesternmotorgroup.co.uk, and www.eastern-western-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Kirknewton Rail Station is 3.4 miles; to South Gyle Rail Station is 5.8 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Western Motor Group Limited is a Private Limited Company. The company registration number is SC038211. Eastern Western Motor Group Limited has been working since 30 November 1962. The present status of the company is Active. The registered address of Eastern Western Motor Group Limited is 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian Scotland Eh52 5au. . MOHAMMED, Nasser Abdul is a Secretary of the company. BROWN, Douglas John is a Director of the company. COLLIN, Peter James is a Director of the company. DUNCAN, Keith Alex Kinnear is a Director of the company. MOHAMMED, Nasser Abdul is a Director of the company. ROBB, Kenneth is a Director of the company. Director ALLAN, William has been resigned. Director JOHNSTON, Nicholas Paul has been resigned. Director WATT, William Andrew Brian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director
BROWN, Douglas John

62 years old

Director
COLLIN, Peter James
Appointed Date: 01 March 1996
65 years old

Director
DUNCAN, Keith Alex Kinnear
Appointed Date: 01 February 2002
60 years old

Director

Director
ROBB, Kenneth
Appointed Date: 01 May 2011
55 years old

Resigned Directors

Director
ALLAN, William
Resigned: 31 December 1988

Director
JOHNSTON, Nicholas Paul
Resigned: 30 June 2006
77 years old

Director
WATT, William Andrew Brian
Resigned: 17 October 2009
82 years old

Persons With Significant Control

Mr Douglas John Brown
Notified on: 7 April 2016
62 years old
Nature of control: Right to appoint and remove directors

EASTERN WESTERN MOTOR GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Registered office address changed from 1 Corstorphine Road Murrayfield Edinburgh EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,000

21 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 117 more events
29 Aug 1986
Secretary resigned;new secretary appointed

07 May 1986
Return made up to 25/12/85; full list of members

29 Jan 1986
Accounts made up to 31 December 1984

29 Jan 1986
Full accounts made up to 31 December 1984
30 Nov 1962
Certificate of incorporation

EASTERN WESTERN MOTOR GROUP LIMITED Charges

23 July 2014
Charge code SC03 8211 0014
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
2 September 2005
Floating charge
Delivered: 12 September 2005
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 July 1998
Debenture
Delivered: 7 August 1998
Status: Satisfied on 8 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The monies paid by way of deposit on the acquisition of…
9 May 1996
Bond & floating charge
Delivered: 22 May 1996
Status: Satisfied on 9 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 November 1992
Floating charge
Delivered: 11 December 1992
Status: Satisfied on 25 August 1994
Persons entitled: Lloyds Bowmaker Limited
Description: Undertaking and all property and assets present and future…
8 June 1989
Assignation in security
Delivered: 12 June 1989
Status: Satisfied on 19 April 1996
Persons entitled: Saab-Scania Finance LTD
Description: All monies due or to become due from the company to the…
5 January 1989
Assignation in security
Delivered: 9 January 1989
Status: Satisfied on 19 April 1996
Persons entitled: Lloyds Bowmaker LTD
Description: All moneys due, or to become due from the company to the…
7 September 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 12 October 1989
Persons entitled: B P Oil LTD
Description: Ground at newbridge, midlothian.
4 August 1987
Floating charge
Delivered: 19 August 1987
Status: Satisfied on 19 April 1996
Persons entitled: Lloyds Bowmaker LTD
Description: All used motor vehicles etc. see page 2 of doc…
22 July 1985
Bond & floating charge
Delivered: 25 July 1985
Status: Satisfied on 21 March 1989
Persons entitled: British Credit Trust LTD
Description: All used motor vehicles see page 2 doc 85…
12 February 1985
Bond & floating charge
Delivered: 14 February 1985
Status: Satisfied on 21 March 1989
Persons entitled: British Credit Trust LTD
Description: All used motor vehicles & the proceeds of sale thereof in…