SCOTTISH AUTO TRADER LIMITED

Company Documents

DateDescription
24/02/1224 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/11/114 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1124 October 2011 APPLICATION FOR STRIKING-OFF

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE

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20/06/1120 June 2011 DIRECTOR APPOINTED TARA COLLET

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY APPOINTED MR SEAN GLITHERO

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN

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28/05/1028 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09

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10/06/0910 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY ANDREW MILLER

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08/04/098 April 2009 SECRETARY APPOINTED ELIZABETH JENKIN

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008

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23/05/0823 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008

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07/04/087 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/04/087 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 20/05/06 TO 31/03/07

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05/04/065 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 20/05/06

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 03/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 AUTO TRADER HOUSE 14 DALZELL DRIVE MOTHERWELL ML1 2DA

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27/07/0427 July 2004 FULL ACCOUNTS MADE UP TO 28/03/04

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/10/0324 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0315 October 2003 PARTIC OF MORT/CHARGE *****

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14/10/0314 October 2003 PARTIC OF MORT/CHARGE *****

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 30/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 S80A AUTH TO ALLOT SEC 24/09/02

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22/08/0222 August 2002 AUDITOR'S RESIGNATION

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14/08/0214 August 2002 AUDITOR'S RESIGNATION

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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19/06/0219 June 2002 SECRETARY RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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30/11/0130 November 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 FULL ACCOUNTS MADE UP TO 01/04/01

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09/04/019 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 02/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 28/03/99

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 29/03/98

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23/12/9823 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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07/12/987 December 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/03/97

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05/01/985 January 1998 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/01/965 January 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 02/04/95

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04/10/954 October 1995 COMPANY NAME CHANGED AUTO MART PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 05/10/95

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14/01/9514 January 1995 RETURN MADE UP TO 23/11/94; CHANGE OF MEMBERS

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14/01/9514 January 1995 REGISTERED OFFICE CHANGED ON 14/01/95

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12/01/9512 January 1995 FULL ACCOUNTS MADE UP TO 03/04/94

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02/12/932 December 1993

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02/12/932 December 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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08/09/938 September 1993 FULL ACCOUNTS MADE UP TO 03/04/93

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09/07/939 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 28/03/92

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29/01/9229 January 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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29/01/9229 January 1992

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/04/9117 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9128 January 1991 RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/11/8929 November 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 01/04/89

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28/03/8928 March 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 02/04/88

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21/01/8821 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988 FULL ACCOUNTS MADE UP TO 28/03/87

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20/05/8720 May 1987 NEW DIRECTOR APPOINTED

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20/05/8720 May 1987 NEW DIRECTOR APPOINTED

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20/05/8720 May 1987 NEW DIRECTOR APPOINTED

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20/03/8720 March 1987 ARTICLES OF ASSOCIATION

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03/03/873 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/873 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/866 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/862 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/862 October 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: G OFFICE CHANGED 02/10/86 151 ST VINCENT STREET GLASGOW G2 5NJ

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02/10/862 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/8626 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 COMPANY NAME CHANGED WEST GEORGE STREET (331) LIMITED CERTIFICATE ISSUED ON 12/08/86

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01/07/861 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/8626 June 1986 CERTIFICATE OF INCORPORATION

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