Company number SC038210
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 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NORTHERN AUTOMOBILE COMPANY LIMITED are www.northernautomobilecompany.co.uk, and www.northern-automobile-company.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.Northern Automobile Company Limited is a Private Limited Company.
The company registration number is SC038210. Northern Automobile Company Limited has been working since 30 November 1962.
The present status of the company is Active. The registered address of Northern Automobile Company 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. MOHAMMED, Nasser Abdul is a Director of the company. Director JOHNSTON, Nicholas Paul has been resigned. Director RARITY, Thomas Ian has been resigned. Director SEENAN, Desmond has been resigned. Director WATT, William Andrew Brian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
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
NORTHERN AUTOMOBILE COMPANY LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Registered office address changed from 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016
27 Jul 2016
Accounts for a small company 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
21 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 101 more events
19 Mar 1987
Return made up to 31/12/85; full list of members
25 Feb 1987
Full accounts made up to 31 December 1985
29 Aug 1986
Secretary resigned;new secretary appointed
18 Mar 1983
Company name changed\certificate issued on 18/03/83
30 Nov 1962
Certificate of incorporation
23 July 2014
Charge code SC03 8210 0006
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…
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…
26 October 1994
Floating charge
Delivered: 3 November 1994
Status: Satisfied
on 9 September 2005
Persons entitled: Lloyds Bowmaker Limited
Description: All payments and monies due in terms of hiring agreements…
26 October 1994
Floating charge
Delivered: 3 November 1994
Status: Satisfied
on 1 November 1999
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: All payment and monies due in respect of hiring agreements…
29 September 1993
Floating charge
Delivered: 11 October 1993
Status: Satisfied
on 9 September 2005
Persons entitled: Royscot Trust PLC for Itself and as Trustee for Others
Description: Undertaking and all property and assets present and future…