SCOTTISH AUTO TRADER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/02/1224 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/11/114 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
20/06/1120 June 2011 | DIRECTOR APPOINTED TARA COLLET |
24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
09/05/119 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO |
15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
28/05/1028 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
08/04/098 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 |
23/05/0823 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
30/01/0730 January 2007 | SECRETARY RESIGNED |
29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | SECRETARY RESIGNED |
02/10/062 October 2006 | NEW SECRETARY APPOINTED |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 20/05/06 TO 31/03/07 |
05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 20/05/06 |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
15/10/0415 October 2004 | SECRETARY RESIGNED |
15/10/0415 October 2004 | DIRECTOR RESIGNED |
15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
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 |
27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0315 October 2003 | PARTIC OF MORT/CHARGE ***** |
14/10/0314 October 2003 | PARTIC OF MORT/CHARGE ***** |
09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
28/05/0328 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | NEW SECRETARY APPOINTED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | SECRETARY RESIGNED |
03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | S80A AUTH TO ALLOT SEC 24/09/02 |
22/08/0222 August 2002 | AUDITOR'S RESIGNATION |
14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
29/07/0229 July 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
19/06/0219 June 2002 | SECRETARY RESIGNED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
30/11/0130 November 2001 | SECRETARY RESIGNED |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
07/12/987 December 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
05/01/985 January 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/01/965 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
04/10/954 October 1995 | COMPANY NAME CHANGED AUTO MART PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 05/10/95 |
14/01/9514 January 1995 | RETURN MADE UP TO 23/11/94; CHANGE OF MEMBERS |
14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 |
12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 |
02/12/932 December 1993 | |
02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/12/932 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
24/11/9224 November 1992 | |
02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
29/01/9229 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
29/01/9229 January 1992 | |
25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/9128 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/11/8929 November 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
28/03/8928 March 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
21/01/8821 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
20/03/8720 March 1987 | ARTICLES OF ASSOCIATION |
03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/873 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
02/10/862 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/8626 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/08/8612 August 1986 | COMPANY NAME CHANGED WEST GEORGE STREET (331) LIMITED CERTIFICATE ISSUED ON 12/08/86 |
01/07/861 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/8626 June 1986 | CERTIFICATE OF INCORPORATION |
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