Taggarts Motor Group Ltd.

Company Name	Taggarts Motor Group Ltd.
Directors	Martin Paul Reay and Christopher Trevor Whitaker
Company Status	Active
Company Number	SC010868
Category	Private Limited Company
Incorporation Date	31 December 1919(104 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(104 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Christopher Trevor Whitaker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(104 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	Ian T Elgey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(68 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 May 1989)
Role	Company Director
Correspondence Address	31 Colosnay East Kilbride Glasgow G74 2HE Scotland

Director Name	David Scott Holmes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(68 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland

Director Name	Joseph James Nimmo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(68 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	10 Hillhouse Gate Carluke Lanarkshire ML8 4BW Scotland

Secretary Name	Paul Alexander Carruthers
Nationality	British
Status	Resigned
Appointed	21 November 1988(68 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 1989)
Role	Company Director
Correspondence Address	3 Milner Road Glasgow Lanarkshire G13 1QL Scotland

Director Name	Prof Robert Rennie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(69 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 February 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Polnoon Street Eaglesham Lanarkshire G76 0BH Scotland

Secretary Name	Prof Robert Rennie
Nationality	British
Status	Resigned
Appointed	06 July 1989(69 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Polnoon Street Eaglesham Lanarkshire G76 0BH Scotland

Director Name	Mr George Ross
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(70 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hartwood Gardens Newton Mearns Glasgow Lanarkshire G77 5GD Scotland

Secretary Name	Mr George Ross
Nationality	British
Status	Resigned
Appointed	19 March 1993(73 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hartwood Gardens Newton Mearns Glasgow Lanarkshire G77 5GD Scotland

Director Name	Mr Henry Kenneth Surgenor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(83 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2005)
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	62 Tuppeny Road Amoghia Ballymena BT42 2NW Northern Ireland

Director Name	Mr Gordon Martin Scott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(83 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	16b Cardy Road Greyabbey County Down BT22 2LS Northern Ireland

Director Name	David Victor Dyson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(83 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2005)
Role	Group Financial Director
Correspondence Address	75 Mottram Old Road Stalybridge Cheshire SK15 2TF

Director Name	Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(83 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2005)
Role	Operations Director
Correspondence Address	5 Limetree Crescent Newton Mearns Glasgow G77 5BJ Scotland

Secretary Name	David John Blakeman
Nationality	British
Status	Resigned
Appointed	04 February 2003(83 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 2007)
Role	Solicitor
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(89 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(89 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2009(90 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 July 2019)
Role	England
Country of Residence	England
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Secretary Name	Glenda Macgeekie
Nationality	British
Status	Resigned
Appointed	01 October 2011(91 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Nigel John McMinn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(93 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2019)
Role	Managing Directors - Motor Division
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(99 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Secretary Name	Mr Philip John Kenny
Status	Resigned
Appointed	20 December 2019(100 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(100 years after company formation)
Appointment Duration	6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr James Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(100 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(101 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Duncan Andrew McPhee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(101 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Lookers Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(85 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 November 2017)
Correspondence Address	776 Chester Road Stretford Manchester M32 0QH

Secretary Name	Lookers Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(87 years after company formation)
Appointment Duration	10 years, 10 months (resigned 22 November 2017)
Correspondence Address	776 Chester Road Stretford Manchester M32 0QH

Contact

Website	taggarts.co.uk

Location

Registered Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	Over 10 other UK companies use this postal address

Shareholders

553.5k at £1	J N Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

5 October 1989	Delivered on: 17 October 1989 Satisfied on: 14 May 2002 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Knowetop & orbiston street, motherwell. Fully Satisfied
6 September 1989	Delivered on: 20 September 1989 Satisfied on: 14 May 2002 Persons entitled: Lombard North Central PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets. Fully Satisfied
29 April 1980	Delivered on: 15 May 1980 Satisfied on: 7 January 1983 Persons entitled: Scottish Discount Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 June 1978	Delivered on: 29 June 1978 Satisfied on: 26 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known at knowetop, motherwell. Fully Satisfied
15 April 2002	Delivered on: 29 April 2002 Satisfied on: 5 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at knowetop and orbiston street, motherwell comprising inter alia 528/540 windmillhill street, motherwell and 477 windmillhill street, motherwell. Fully Satisfied
16 April 2002	Delivered on: 29 April 2002 Satisfied on: 5 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the rear of thte telephone exchange at merrylee road, glasgow-title number GLA122333. Fully Satisfied
16 April 2002	Delivered on: 29 April 2002 Satisfied on: 5 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 127-139 merrylee road, glasgow-title number GLA80160. Fully Satisfied
16 April 2002	Delivered on: 29 April 2002 Satisfied on: 5 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 262 maryhill road, glasgow-GLA156681. Fully Satisfied
26 March 2002	Delivered on: 28 March 2002 Satisfied on: 5 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 February 2002	Delivered on: 5 March 2002 Satisfied on: 26 January 2006 Persons entitled: Jaguar Financial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new jaguar motor vehicles and all used motor vehicles funded by jaguar financial services which are from time to time during the continuance of this security in the possession of the company or in respect of which the company is or may be otherwise in whatsoever capacity. Fully Satisfied
3 December 2001	Delivered on: 14 December 2001 Satisfied on: 26 January 2006 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new land rover motor vehicles. Fully Satisfied
12 January 2001	Delivered on: 23 January 2001 Satisfied on: 14 May 2002 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 127-139 merrylee road, glasgow. Fully Satisfied
3 August 1967	Delivered on: 10 August 1967 Satisfied on: 4 September 1992 Persons entitled: National Westminster Bank PLC Classification: Bond for cash credit and floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 August 2021	Delivered on: 1 September 2021 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Particulars: 477 windmillhill street, motherwell. Please see instrument for further details. Outstanding
27 August 2021	Delivered on: 1 September 2021 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Particulars: 528/540 windmillhill street, motherwell. Please see instrument for further details. Outstanding
13 May 2021	Delivered on: 24 May 2021 Persons entitled: Natwest Markets PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects 262 maryhill road, glasgow G20 7YD registered in the land register of scotland under title number GLA191832. Outstanding
11 May 2021	Delivered on: 14 May 2021 Persons entitled: Natwest Markets PLC as Security Trustee for the Secured Parties (As Defined Within) Classification: A registered charge Outstanding
15 June 2009	Delivered on: 30 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising windmillhill street and fern street, motherwell LAN203378. Outstanding
15 June 2009	Delivered on: 27 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 262 maryhill road, glasgow GLA191832. Outstanding
15 June 2009	Delivered on: 20 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 528/540 windmillhill street, motherwell. Outstanding
15 June 2009	Delivered on: 20 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: Windmillhill street & orbiston street, motherwell. Outstanding
29 May 2009	Delivered on: 15 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2009	Delivered on: 15 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 October 2023	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 (1 page)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
14 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
11 January 2023	Satisfaction of charge SC0108680026 in full (4 pages)
15 June 2022	Secretary's details changed for Mr Philip John Kenny on 20 December 2019 (1 page)
15 June 2022	Director's details changed for Mr Mark Douglas Raban on 15 July 2019 (2 pages)
15 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
1 September 2021	Registration of charge SC0108680026, created on 27 August 2021 (14 pages)
1 September 2021	Registration of charge SC0108680027, created on 27 August 2021 (13 pages)
30 June 2021	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 (1 page)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
25 May 2021	Director's details changed for Mr Mark Douglas Raban on 5 February 2020 (2 pages)
24 May 2021	Registration of charge SC0108680025, created on 13 May 2021 (12 pages)
14 May 2021	Registration of charge SC0108680024, created on 11 May 2021 (25 pages)
16 April 2021	Change of details for Jn Holdings Limited as a person with significant control on 15 April 2021 (2 pages)
13 April 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
26 March 2021	Statement of company's objects (2 pages)
17 March 2021	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages)
17 March 2021	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 March 2021	Memorandum and Articles of Association (24 pages)
4 February 2021	Termination of appointment of James Perrie as a director on 22 January 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 December 2020	Change of details for Jn Holdings Limited as a person with significant control on 14 December 2020 (2 pages)
22 December 2020	Registered office address changed from 528/540 Windmill Hill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020 (1 page)
10 August 2020	Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages)
9 July 2020	Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (3 pages)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page)
14 February 2020	Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages)
14 February 2020	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page)
14 January 2020	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Mark Douglas Raban on 6 December 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
9 September 2019	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019 (2 pages)
8 August 2019	Appointment of Details Removed Under Section 1095 as a director on 25 June 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (4 pages)
17 July 2019	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
30 January 2019	Satisfaction of charge 22 in full (4 pages)
30 January 2019	Satisfaction of charge 19 in full (4 pages)
30 January 2019	Satisfaction of charge 20 in full (4 pages)
30 January 2019	Satisfaction of charge 18 in full (4 pages)
30 January 2019	Satisfaction of charge 21 in full (4 pages)
30 January 2019	Satisfaction of charge 23 in full (5 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 November 2017	Termination of appointment of Lookers Directors Limited as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Lookers Secretaries Limited as a secretary on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Lookers Directors Limited as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Lookers Secretaries Limited as a secretary on 22 November 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 553,502 (6 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 553,502 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 553,502 (6 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 553,502 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 553,502 (6 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 553,502 (6 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
12 September 2013	Appointment of Mr Nigel John Mcminn as a director (3 pages)
12 September 2013	Appointment of Mr Nigel John Mcminn as a director (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 May 2012	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
21 October 2011	Appointment of Glenda Macgeekie as a secretary (3 pages)
21 October 2011	Appointment of Glenda Macgeekie as a secretary (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 April 2010	Termination of appointment of Henry Surgenor as a director (2 pages)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Termination of appointment of Henry Surgenor as a director (2 pages)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a director (3 pages)
2 February 2010	Appointment of Robin Anthony Gregson as a director (3 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 June 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 29/05/2009 (12 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 29/05/2009 (12 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 20 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 20 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
15 June 2009	Alterations to floating charge 18 (26 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 19 (40 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 19 (40 pages)
15 June 2009	Alterations to floating charge 18 (26 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
10 June 2009	Director appointed henry kenneth surgenor (2 pages)
10 June 2009	Director appointed andrew campbell bruce (2 pages)
10 June 2009	Director appointed henry kenneth surgenor (2 pages)
10 June 2009	Director appointed andrew campbell bruce (2 pages)
19 May 2009	Director appointed peter jones (3 pages)
19 May 2009	Director appointed peter jones (3 pages)
23 March 2009	Return made up to 19/03/09; full list of members (5 pages)
23 March 2009	Return made up to 19/03/09; full list of members (5 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 May 2008	Return made up to 19/03/08; full list of members (7 pages)
14 May 2008	Return made up to 19/03/08; full list of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 March 2007	Return made up to 19/03/07; full list of members (6 pages)
23 March 2007	Return made up to 19/03/07; full list of members (6 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006	Return made up to 19/03/06; full list of members (6 pages)
22 March 2006	Return made up to 19/03/06; full list of members (6 pages)
26 January 2006	Dec mort/charge * (2 pages)
26 January 2006	Dec mort/charge * (2 pages)
26 January 2006	Dec mort/charge * (2 pages)
26 January 2006	Dec mort/charge * (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (11 pages)
24 August 2005	Full accounts made up to 31 December 2004 (11 pages)
24 March 2005	Return made up to 19/03/05; full list of members (8 pages)
24 March 2005	Return made up to 19/03/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
22 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (5 pages)
5 December 2003	Dec mort/charge * (5 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
30 May 2003	Full accounts made up to 31 December 2002 (17 pages)
30 May 2003	Full accounts made up to 31 December 2002 (17 pages)
5 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 262 maryhill road glasgow G20 7YD (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 262 maryhill road glasgow G20 7YD (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (15 pages)
2 June 2002	Full accounts made up to 31 December 2001 (15 pages)
14 May 2002	Dec mort/charge * (4 pages)
14 May 2002	Dec mort/charge * (4 pages)
14 May 2002	Dec mort/charge * (4 pages)
14 May 2002	Dec mort/charge * (4 pages)
14 May 2002	Dec mort/charge * (4 pages)
14 May 2002	Dec mort/charge * (4 pages)
29 April 2002	Partic of mort/charge * (3 pages)
29 April 2002	Partic of mort/charge * (3 pages)
29 April 2002	Partic of mort/charge * (3 pages)
29 April 2002	Partic of mort/charge * (3 pages)
29 April 2002	Partic of mort/charge * (11 pages)
29 April 2002	Partic of mort/charge * (3 pages)
29 April 2002	Partic of mort/charge * (11 pages)
29 April 2002	Partic of mort/charge * (3 pages)
25 April 2002	Alterations to a floating charge (8 pages)
25 April 2002	Alterations to a floating charge (8 pages)
18 April 2002	Alterations to a floating charge (8 pages)
18 April 2002	Alterations to a floating charge (8 pages)
18 April 2002	Alterations to a floating charge (8 pages)
18 April 2002	Alterations to a floating charge (8 pages)
28 March 2002	Partic of mort/charge * (5 pages)
28 March 2002	Partic of mort/charge * (5 pages)
21 March 2002	Return made up to 19/03/02; full list of members (7 pages)
21 March 2002	Return made up to 19/03/02; full list of members (7 pages)
5 March 2002	Partic of mort/charge * (6 pages)
5 March 2002	Partic of mort/charge * (6 pages)
15 February 2002	Alterations to a floating charge (8 pages)
15 February 2002	Alterations to a floating charge (8 pages)
14 December 2001	Partic of mort/charge * (7 pages)
14 December 2001	Partic of mort/charge * (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
20 March 2001	Return made up to 19/03/01; full list of members (7 pages)
20 March 2001	Return made up to 19/03/01; full list of members (7 pages)
23 January 2001	Partic of mort/charge * (5 pages)
23 January 2001	Partic of mort/charge * (5 pages)
26 October 2000	Company name changed taggarts(motor holdings)LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed taggarts(motor holdings)LIMITED\certificate issued on 27/10/00 (2 pages)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (33 pages)
16 May 2000	Full accounts made up to 31 December 1999 (33 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
6 April 1999	Return made up to 19/03/99; no change of members (4 pages)
6 April 1999	Return made up to 19/03/99; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 April 1998	Full accounts made up to 31 December 1997 (13 pages)
16 March 1998	Return made up to 19/03/98; no change of members (4 pages)
16 March 1998	Return made up to 19/03/98; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
12 March 1997	Return made up to 19/03/97; full list of members (6 pages)
12 March 1997	Return made up to 19/03/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 31 December 1995 (13 pages)
3 January 1997	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 March 1995	Return made up to 19/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
4 July 1994	Full accounts made up to 31 December 1993 (14 pages)
28 March 1994	Return made up to 19/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1993	Full accounts made up to 31 December 1992 (13 pages)
22 March 1993	Return made up to 19/03/93; no change of members (6 pages)
20 May 1992	Return made up to 19/03/92; no change of members (6 pages)
4 April 1991	Full group accounts made up to 31 May 1990 (24 pages)
4 April 1991	Full group accounts made up to 31 May 1990 (24 pages)
4 April 1991	Return made up to 04/03/91; full list of members (7 pages)
12 February 1991	Return made up to 19/03/90; full list of members; amend (6 pages)
12 September 1990	Declaration of assistance for shares acquisition (4 pages)
12 September 1990	Declaration of assistance for shares acquisition (4 pages)
5 April 1990	Full group accounts made up to 31 May 1989 (22 pages)
5 April 1990	Full group accounts made up to 31 May 1989 (22 pages)
4 April 1990	Return made up to 19/03/90; full list of members (6 pages)
4 April 1990	Return made up to 19/03/90; full list of members (6 pages)
20 September 1989	Partic of mort/charge 10798 (6 pages)
14 September 1989	Letter of consent to share conv (2 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1989	G123 inc cap by Â£110000 - 060989 (1 page)
14 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1989	G123 inc cap by Â£110000 - 060989 (1 page)
14 September 1989	Letter of consent to share conv (2 pages)
12 April 1989	Return made up to 21/11/88; full list of members (6 pages)
12 April 1989	Return made up to 21/11/88; full list of members (6 pages)
8 March 1989	Full group accounts made up to 31 May 1988 (22 pages)
8 March 1989	Full group accounts made up to 31 May 1988 (22 pages)
23 January 1989	Registered office changed on 23/01/89 from: broomloan house 170 edmiston drive glasgow G51 2YS (1 page)
4 February 1988	Accounts made up to 31 December 1986 (17 pages)
15 December 1987	Return made up to 03/07/87; full list of members (6 pages)
17 December 1986	Full accounts made up to 31 December 1985 (19 pages)
17 December 1986	Full accounts made up to 31 December 1985 (19 pages)
10 December 1986	Registered office changed on 10/12/86 from: knowetop windmillhill street motherwell (1 page)
31 December 1919	Incorporation (20 pages)
31 December 1919	Incorporation (20 pages)

Taggarts Motor Group Ltd.

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