INGRAM MOTORING GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
26/05/2526 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
21/03/2521 March 2025 | Registration of charge SC0551210035, created on 2025-03-17 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
07/08/237 August 2023 | Satisfaction of charge 33 in full |
07/08/237 August 2023 | Satisfaction of charge 32 in full |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
22/05/1922 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2018 |
16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/09/1724 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
12/04/1712 April 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 295725 |
12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
28/03/1728 March 2017 | ARTICLES OF ASSOCIATION |
28/03/1728 March 2017 | ALTER ARTICLES 09/03/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONAGHAN / 22/01/2016 |
12/01/1612 January 2016 | DIRECTOR APPOINTED ANDREW KENNETH COCHRAN FYFE |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR WILLIAM KENNETH MONAGHAN |
07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/05/1529 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0551210034 |
29/05/1329 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/02/1224 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
24/02/1224 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
24/02/1224 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
24/02/1224 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
16/02/1216 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 16 |
30/01/1230 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
30/01/1230 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
23/01/1223 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 26 |
23/01/1223 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 16 |
23/01/1223 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 27 |
23/01/1223 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 29 |
16/01/1216 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 24 |
21/11/1121 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 30 |
31/05/1131 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/09/1010 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 25 |
27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MCLURE ALLISON INGRAM / 20/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MCLURE ALLISON INGRAM / 20/05/2010 |
27/05/1027 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER INGRAM |
05/02/105 February 2010 | DIRECTOR APPOINTED MALCOLM CRAWFORD INGRAM |
05/11/095 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 463450 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31 |
04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 30 |
04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 22 |
04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24 |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
15/06/0915 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
13/06/0813 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | DEC MORT/CHARGE ***** |
15/11/0715 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
09/11/079 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
09/11/079 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
09/11/079 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
01/06/071 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
30/08/0630 August 2006 | PARTIC OF MORT/CHARGE ***** |
01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/05/0531 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/06/043 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/06/015 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
05/06/005 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/09/998 September 1999 | PARTIC OF MORT/CHARGE ***** |
27/05/9927 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/10/9815 October 1998 | ALTER MEM AND ARTS 04/09/98 |
15/10/9815 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/9827 July 1998 | £ SR 40000@1 08/04/98 |
26/06/9826 June 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
09/04/989 April 1998 | DIRECTOR RESIGNED |
04/02/984 February 1998 | £ IC 443450/373450 19/12/97 £ SR 70000@1=70000 |
30/12/9730 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/97 |
30/12/9730 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/97 |
30/12/9730 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/97 |
30/12/9730 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/97 |
24/12/9724 December 1997 | PARTIC OF MORT/CHARGE ***** |
22/12/9722 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
18/12/9718 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
12/12/9712 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
09/12/979 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
26/11/9726 November 1997 | PARTIC OF MORT/CHARGE ***** |
26/11/9726 November 1997 | DEC MORT/CHARGE ***** |
20/11/9720 November 1997 | PARTIC OF MORT/CHARGE ***** |
17/11/9717 November 1997 | DEC MORT/CHARGE ***** |
17/11/9717 November 1997 | DEC MORT/CHARGE ***** |
17/11/9717 November 1997 | DEC MORT/CHARGE ***** |
17/11/9717 November 1997 | DEC MORT/CHARGE ***** |
17/11/9717 November 1997 | DEC MORT/CHARGE ***** |
10/10/9710 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/09/9717 September 1997 | PARTIC OF MORT/CHARGE ***** |
17/06/9717 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
24/03/9724 March 1997 | PARTIC OF MORT/CHARGE ***** |
30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
13/06/9613 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
25/05/9525 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
02/03/952 March 1995 | DEC MORT/CHARGE ***** |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18/11/9418 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
17/11/9417 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
22/07/9422 July 1994 | PARTIC OF MORT/CHARGE ***** |
21/07/9421 July 1994 | PARTIC OF MORT/CHARGE ***** |
07/06/947 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
12/04/9412 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
12/04/9412 April 1994 | DEC MORT/CHARGE ***** |
12/04/9412 April 1994 | DEC MORT/CHARGE ***** |
12/04/9412 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
11/04/9411 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
16/12/9316 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
16/12/9316 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
28/06/9328 June 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
25/02/9325 February 1993 | PARTIC OF MORT/CHARGE ***** |
18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | £ NC 200000/1000000 04/09/92 |
19/06/9219 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
08/06/928 June 1992 | DIRECTOR RESIGNED |
27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
18/09/9118 September 1991 | AUDITOR'S RESIGNATION |
04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
04/06/914 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
16/11/9016 November 1990 | DEC MORT/CHARGE 12878 |
07/08/907 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
07/08/907 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
07/08/907 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | PARTIC OF MORT/CHARGE 7558 |
10/07/9010 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
27/06/9027 June 1990 | DEC MORT/CHARGE 6980 |
27/06/9027 June 1990 | DEC MORT/CHARGE 6978 |
27/06/9027 June 1990 | DEC MORT/CHARGE 6979 |
04/05/904 May 1990 | COMPANY NAME CHANGED INGRAM-VOLKSWAGEN LIMITED CERTIFICATE ISSUED ON 08/05/90 |
19/02/9019 February 1990 | PARTIC OF MORT/CHARGE 1826 |
04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
04/05/894 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
15/04/8815 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
15/04/8815 April 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
20/03/8720 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
03/12/863 December 1986 | ANNUAL RETURN MADE UP TO 14/03/86 |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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