GRANGEMOUTH MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/12/212 December 2021 | Cessation of Philomena Butler Clark as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Kenneth John Mclean as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Scott Willies as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr John Arnold Clark as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr James Turner Graham as a director on 2021-12-01 |
| 02/12/212 December 2021 | Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CESSATION OF JOHN ARNOLD CLARK AS A PSC |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 134 NITHSDALE DRIVE GLASGOW G41 2PP |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR STUART KENNETH THORPE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCLEAN |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 16/07/1316 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 03/03/133 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOND |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEIR |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8YF |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR SCOTT WILLIES |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR KENNETH JOHN MCLEAN |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR EDWARD HAWTHORNE |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR KENNETH JOHN MCLEAN |
| 06/09/126 September 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 9 |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED HOLMSTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 13/06/1213 June 2012 | CHANGE OF NAME 11/06/2012 |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/03/1121 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 21/03/1121 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 21/03/1121 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/03/1121 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 21/03/1121 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR JONATHAN CORRIE RANKIN WEIR |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA WEIR |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 17/08/0917 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOND / 19/04/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 24/05/0624 May 2006 | DEC MORT/CHARGE ***** |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 05/03/055 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0314 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0312 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0215 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0215 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0215 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0231 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/05/0225 May 2002 | £ NC 100/195000 21/05 |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
| 25/05/0225 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0225 May 2002 | SECRETARY RESIGNED |
| 25/05/0225 May 2002 | NC INC ALREADY ADJUSTED 21/05/02 |
| 25/05/0225 May 2002 | REGISTERED OFFICE CHANGED ON 25/05/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 25/05/0225 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED LOTHIAN FIFTY (864) LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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