Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
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15 Mar 2024 |
SH20 |
Statement by Directors
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15 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 2 April 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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06 Jan 2023 |
AA |
Accounts for a dormant company made up to 3 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
AD01 |
Registered office address changed from 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB Scotland to 199 Siemens Street Blochairn Glasgow G21 2BU on 1 December 2022
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23 Sep 2022 |
PSC05 |
Change of details for Scottish Motor Auctions (Holdings) Ltd as a person with significant control on 12 September 2022
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Nikheel Shah as a director on 1 October 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of David John Seabridge as a director on 28 September 2021
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12 May 2021 |
AD01 |
Registered office address changed from C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN Scotland to 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on 12 May 2021
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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09 Dec 2020 |
PSC05 |
Change of details for Scottish Motor Auctions (Holdings) Ltd as a person with significant control on 6 April 2016
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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