UKBizDB.co.uk

SHOTTS MOTOR AUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shotts Motor Auctions Limited. The company was founded 35 years ago and was given the registration number SC117825. The firm's registered office is in GLASGOW. You can find them at 48 Nithsdale Road, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHOTTS MOTOR AUCTIONS LIMITED
Company Number:SC117825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 Nithsdale Road, Glasgow, G41 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Secretary07 November 2014Active
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director19 October 2000Active
Mains Of Aiket, Dunlop, KA3 4DG

Secretary12 May 1989Active
40 Bradda Avenue, Rutherglen, Glasgow, G73 5DE

Secretary01 August 1990Active
48, Nithsdale Road, Glasgow, Scotland, G41 2AN

Secretary19 October 2000Active
Kitemead, Stormore Dilton Marsh, Westbury, BA13 4BH

Director-Active
Mains Of Aiket, Dunlop, KA3 4DG

Director12 May 1989Active
48, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director01 August 1990Active
48 St Vincent Street, Glasgow, G2

Director12 May 1989Active
Greenacre, Wormley Road, Broxbourne, EN10 6JN

Director-Active

People with Significant Control

Mr Ian William Irvine
Notified on:01 May 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Address

Change registered office address company with date old address new address.

Download
2022-08-20Address

Change registered office address company with date old address new address.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-02Accounts

Accounts with accounts type total exemption full.

Download
2016-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-07Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Officers

Appoint person secretary company with name date.

Download
2014-11-07Officers

Termination secretary company with name termination date.

Download
2014-08-18Capital

Capital cancellation shares.

Download
2014-08-18Capital

Capital return purchase own shares.

Download
2014-08-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.