SHOTTS MOTOR AUCTIONS LIMITED



Company Documents

DateDescription
07/05/207 May 2020CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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07/05/187 May 2018CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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08/05/178 May 2017CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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04/05/164 May 2016Annual return made up to 1 May 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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05/05/155 May 2015Annual return made up to 1 May 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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07/11/147 November 2014SECRETARY APPOINTED MRS LESLEY IRVINE

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07/11/147 November 2014APPOINTMENT TERMINATED, SECRETARY MARK TOMA

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18/08/1418 August 2014RETURN OF PURCHASE OF OWN SHARES

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18/08/1418 August 201404/08/14 STATEMENT OF CAPITAL GBP 3240

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08/08/148 August 2014ARTICLES OF ASSOCIATION

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08/08/148 August 2014ALTER ARTICLES 04/08/2014

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08/08/148 August 2014APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE

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02/05/142 May 2014Annual return made up to 1 May 2014 with full list of shareholders

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23/04/1423 April 2014REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
STANE ROAD
SHOTTS
LANRKSHIRE
ML7 5NH

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23/04/1423 April 2014REGISTERED OFFICE CHANGED ON 23/04/2014 FROM STANE ROAD SHOTTS LANRKSHIRE ML7 5NH

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04/04/144 April 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1178250002

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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01/05/131 May 2013Annual return made up to 1 May 2013 with full list of shareholders

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01/05/131 May 2013DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM IRVINE / 01/05/2013

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01/05/131 May 2013DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM IRVINE / 01/05/2013

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01/05/131 May 2013SECRETARY'S CHANGE OF PARTICULARS / MR MARK TOMA / 02/05/2012

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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08/05/128 May 2012Annual return made up to 1 May 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/05/1117 May 2011Annual return made up to 1 May 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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05/05/105 May 2010Annual return made up to 1 May 2010 with full list of shareholders

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM IRVINE / 01/05/2010

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM IRVINE / 01/05/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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02/06/092 June 2009RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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14/05/0814 May 2008RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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04/06/074 June 2007RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/05/069 May 2006RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/05/0512 May 2005RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS

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22/11/0422 November 2004SECTION 394

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/05/0424 May 2004RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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28/05/0328 May 2003RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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25/06/0225 June 2002AUDITOR'S RESIGNATION

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03/05/023 May 2002RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/05/0115 May 2001RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/10/0020 October 2000NEW SECRETARY APPOINTED

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20/10/0020 October 2000NEW DIRECTOR APPOINTED

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20/10/0020 October 2000SECRETARY RESIGNED

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18/05/0018 May 2000RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/06/999 June 1999RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998£ IC 8000/6000 15/10/98 £ SR [email protected]=2000

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/05/9826 May 1998RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/05/9721 May 1997RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/05/9622 May 1996RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/05/9518 May 1995RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/95

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18/05/9518 May 1995RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/09/946 September 1994DEC MORT/CHARGE *****

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02/06/942 June 1994RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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15/02/9415 February 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9410 January 1994DIRECTOR RESIGNED

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26/11/9326 November 1993CONVE 18/11/93

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26/11/9326 November 1993ALTER MEM AND ARTS 18/11/93

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31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/08/9310 August 1993PARTIC OF MORT/CHARGE *****

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16/06/9316 June 1993RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS; AMEND

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02/06/932 June 1993RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/08/9227 August 1992DIRECTOR RESIGNED

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23/06/9223 June 1992AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/05/92

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17/06/9217 June 1992£ IC 10000/8000 05/06/92 £ SR [email protected]=2000

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22/05/9222 May 1992RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/08/9121 August 1991RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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23/11/9023 November 1990RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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14/08/9014 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/898 November 1989REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 48 ST.VINCENT STREET GLASGOW G2 5HS

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27/09/8927 September 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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23/08/8923 August 198988(2) 9500 @ £1 ORD. 010889

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28/07/8928 July 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8918 July 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/8911 July 1989NEW DIRECTOR APPOINTED

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05/07/895 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/895 July 1989COMPANY NAME CHANGED FORTY EIGHT SHELF (NO.15) LIMITE D CERTIFICATE ISSUED ON 06/07/89

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30/06/8930 June 1989123 INC CAP TO £10,000

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30/06/8930 June 1989ALTER MEM AND ARTS 260689

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30/06/8930 June 1989INC CAP TO £10,000 260689

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12/05/8912 May 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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