Giffnock
Glasgow
G46 6UJ
Scotland
Director Name | Mr Alan Lovat Mackenzie |
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Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2001(77 years, 10 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland |
Secretary Name | Mr Alan Lovat Mackenzie |
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Nationality | British |
Status | Current |
Appointed | 25 January 2001(77 years, 10 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland |
Director Name | William Munro Aitken |
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Date of Birth | August 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1989(65 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 July 1992) |
Role | Motor Vehicle Dealer |
Correspondence Address | Lowhill House Mews Eaglesham Glasgow Lanarkshire G76 0NU Scotland |
Director Name | Alexander Anderson |
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Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1989(65 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 April 1995) |
Role | Motor Vehicle Dealer |
Correspondence Address | 45 Beechlands Drive Clarkston Glasgow Lanarkshire G76 7UZ Scotland |
Director Name | Ian Alexander Carlaw |
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Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1989(65 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 12 November 2001) |
Role | Motor Vehicle Dealer |
Correspondence Address | 4 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland |
Director Name | Thomas Tennant Stevenson |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1989(65 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 18 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland |
Director Name | Alastair James Blair Wylie |
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Date of Birth | April 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1989(65 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 April 1994) |
Role | Motor Vehicle Dealer |
Correspondence Address | 17 Fotheringay Road Glasgow Lanarkshire G41 4NL Scotland |
Secretary Name | Thomas Tennant Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1989(65 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | 84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland |
Director Name | David Robert McDonald |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1989(66 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 April 1990) |
Role | Motor Vehicle Dealer |
Correspondence Address | 30 Springkell Drive Glasgow G41 4EZ Scotland |
Director Name | Raine Alexander Carlaw |
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Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 June 2000) |
Role | Marketing Executive |
Correspondence Address | 17 Bruce Road Glasgow Lanarkshire G41 5EE Scotland |
Director Name | Ian McKenzie |
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Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1994(71 years after company formation) |
Appointment Duration | 1 year (resigned 09 May 1995) |
Role | Motor Vehicle Dealer |
Correspondence Address | 47 Cartsbridge Road Busby Glasgow G76 8DH Scotland |
Director Name | Brian McGrath |
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Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(72 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 1997) |
Role | Motor Dealer |
Correspondence Address | 14 Hamilton Drive Cambuslang Glasgow G72 8JG Scotland |
Director Name | Gordon Stewart |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 July 1998) |
Role | Motor Dealer |
Correspondence Address | 38 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JP Scotland |
Director Name | Norman James Stirling |
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Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(74 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 29 September 1999) |
Role | Operations Director |
Correspondence Address | 1 Lethame Gardens Strathaven ML10 6DF Scotland |
Director Name | Alan Armstrong Patrick |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(75 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 June 2000) |
Role | Automotive Manager |
Correspondence Address | 2 Blackfaulds Drive Fenwick Ayrshire KA3 6EJ Scotland |
Director Name | Mr Peter Alexander Grant |
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Date of Birth | June 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1998(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 June 2000) |
Role | Motor Vehicle Dealer |
Country of Residence | Scotland |
Correspondence Address | 12 Netherton Road Glasgow G77 6ER Scotland |
Director Name | Colin Leslie Ross |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1998(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 June 2000) |
Role | Personnel Management |
Correspondence Address | Sunnyside Cottage Goose Green Gullane East Lothian EH31 2RT Scotland |
Director Name | Jane Deborah Wilson |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(75 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 02 September 1999) |
Role | Marketing Executive |
Correspondence Address | Flat 1r 46 Walton Street Glasgow Strathclyde G41 3LS Scotland |
Director Name | Philip James Hollins |
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Date of Birth | July 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(77 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 March 2002) |
Role | Manager |
Correspondence Address | 243 Manor Road Chigwell Essex IG7 6HL |
Telephone | 01475 742323 |
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Telephone region | Greenock |
Registered Address | Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2000 |
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Turnover | £46,172,000 |
Gross Profit | £1,042,000 |
Net Worth | £2,245,000 |
Latest Accounts | 31 December 2000 (22 years, 2 months ago) |
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Next Accounts Due | 31 October 2002 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 3 March 2017 (overdue) |
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16 May 1991 | Delivered on: 28 May 1991 Satisfied on: 20 February 1997 Persons entitled: Ford Motor Credit Company Limited Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: All monies due by ford motor credit company LTD to the company. Fully Satisfied |
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22 May 1980 | Delivered on: 29 May 1980 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects containing 2.655 acres of ground at junction of dinmont road and durnard avenue, glasgow with the whole buildings and other erections thereon. Fully Satisfied |
5 May 2000 | Delivered on: 20 May 2000 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and showroom premises at gibshill road & pottery street and port glasgow road, greenock. Fully Satisfied |
26 April 2000 | Delivered on: 10 May 2000 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 muirhead road, cumbernauld. Fully Satisfied |
24 February 2000 | Delivered on: 3 March 2000 Satisfied on: 20 September 2000 Persons entitled: Fce Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gibshill road and pottery street, greenock. Fully Satisfied |
24 February 2000 | Delivered on: 29 February 2000 Satisfied on: 20 September 2000 Persons entitled: Fce Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot d, site 2 at cambuslang investment park, lanark road, glasgow. Fully Satisfied |
30 December 1998 | Delivered on: 6 January 1999 Satisfied on: 20 September 2000 Persons entitled: Fce Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sites at eaglesham road,east kilbride. Fully Satisfied |
11 January 1993 | Delivered on: 22 January 1993 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 370 pollokshaws road glasgow. Fully Satisfied |
25 November 1991 | Delivered on: 6 December 1991 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.86 acres at 1000 kennishead road, glasgow 2.910 acres at kilbirnie street, glasgow. Fully Satisfied |
17 April 1973 | Delivered on: 25 April 1973 Satisfied on: 6 September 2000 Persons entitled: Clydesdale Bank Public Limited Company 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 |
26 January 1982 | Delivered on: 4 February 1982 Persons entitled: Ford Motor Credit Company LTD Classification: Debenture Secured details: £300,000. Particulars: All the right title and interest of wylies LTD. Outstanding |
18 June 1977 | Delivered on: 7 July 1977 Persons entitled: Ford Motor Credit Company LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Initial sum of £347,366 and all monies due or to become due in terms of s o r agreement between the company and ford motor credit company limited dated 01-09-1977. Outstanding |
31 August 2000 | Delivered on: 13 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding |
31 August 2000 | Delivered on: 7 September 2000 Persons entitled: Fce Bank PLC Classification: Bond & 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. Outstanding |
31 August 2000 | Delivered on: 7 September 2000 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles of the company. Outstanding |
15 June 1995 | Delivered on: 5 July 1995 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles....... See ch microfiche for full details. Outstanding |
15 June 1995 | Delivered on: 5 July 1995 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new motor vehicles....... See ch microfiche for full details. Outstanding |
15 June 1995 | Delivered on: 5 July 1995 Persons entitled: Ford Credit Europe PLC Classification: Bond & 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. Outstanding |
29 January 2014 | Notice of ceasing to act as receiver or manager (1 page) |
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29 January 2014 | Notice of ceasing to act as receiver or manager (1 page) |
18 January 2007 | Notice of ceasing to act as receiver or manager (1 page) |
18 January 2007 | Notice of ceasing to act as receiver or manager (1 page) |
24 February 2003 | Notice of receiver's report (8 pages) |
24 February 2003 | Notice of receiver's report (8 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: 370 pollokshaws road glasgow G41 1QR (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: 370 pollokshaws road glasgow G41 1QR (1 page) |
19 November 2002 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
19 November 2002 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
12 November 2002 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
12 November 2002 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
26 May 2002 | Director resigned (1 page) |
26 May 2002 | Director resigned (1 page) |
7 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
7 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
4 December 2001 | Accounts made up to 31 December 2000 (17 pages) |
4 December 2001 | Accounts made up to 31 December 2000 (17 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
8 June 2001 | Return made up to 17/02/01; full list of members (7 pages) |
8 June 2001 | New secretary appointed;new director appointed (2 pages) |
8 June 2001 | Secretary resigned;director resigned (1 page) |
8 June 2001 | Return made up to 17/02/01; full list of members (7 pages) |
8 June 2001 | New secretary appointed;new director appointed (2 pages) |
8 June 2001 | Secretary resigned;director resigned (1 page) |
2 November 2000 | Accounts made up to 31 December 1999 (20 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (20 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
28 September 2000 | Alterations to a floating charge (17 pages) |
28 September 2000 | Alterations to a floating charge (17 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
21 September 2000 | Alterations to a floating charge (11 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
20 September 2000 | Dec mort/charge * (4 pages) |
13 September 2000 | Partic of mort/charge * (5 pages) |
13 September 2000 | Partic of mort/charge * (5 pages) |
7 September 2000 | Partic of mort/charge * (5 pages) |
7 September 2000 | Partic of mort/charge * (6 pages) |
7 September 2000 | Partic of mort/charge * (5 pages) |
7 September 2000 | Partic of mort/charge * (6 pages) |
6 September 2000 | Memorandum and Articles of Association (6 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | £ sr [email protected] 28/09/99 (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | Dec mort/charge * (5 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | Memorandum and Articles of Association (6 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | £ sr [email protected] 28/09/99 (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | Dec mort/charge * (5 pages) |
6 September 2000 | Resolutions
|
20 May 2000 | Partic of mort/charge * (5 pages) |
20 May 2000 | Partic of mort/charge * (5 pages) |
10 May 2000 | Partic of mort/charge * (5 pages) |
10 May 2000 | Partic of mort/charge * (5 pages) |
17 March 2000 | Alterations to a floating charge (12 pages) |
17 March 2000 | Alterations to a floating charge (12 pages) |
17 March 2000 | Alterations to a floating charge (12 pages) |
17 March 2000 | Alterations to a floating charge (12 pages) |
3 March 2000 | Partic of mort/charge * (5 pages) |
3 March 2000 | Partic of mort/charge * (5 pages) |
29 February 2000 | Partic of mort/charge * (5 pages) |
29 February 2000 | Partic of mort/charge * (5 pages) |
21 February 2000 | Return made up to 17/02/00; full list of members (9 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Return made up to 17/02/00; full list of members (9 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Director resigned (1 page) |
23 August 1999 | Accounts made up to 31 December 1998 (19 pages) |
23 August 1999 | Accounts made up to 31 December 1998 (19 pages) |
2 March 1999 | Return made up to 24/02/99; no change of members (6 pages) |
2 March 1999 | Return made up to 24/02/99; no change of members (6 pages) |
10 February 1999 | Alterations to a floating charge (8 pages) |
10 February 1999 | Alterations to a floating charge (8 pages) |
6 January 1999 | Partic of mort/charge * (5 pages) |
6 January 1999 | Partic of mort/charge * (5 pages) |
19 November 1998 | Alterations to a floating charge (10 pages) |
19 November 1998 | Alterations to a floating charge (10 pages) |
17 November 1998 | Alterations to a floating charge (16 pages) |
17 November 1998 | Alterations to a floating charge (7 pages) |
17 November 1998 | Alterations to a floating charge (7 pages) |
17 November 1998 | Alterations to a floating charge (16 pages) |
17 November 1998 | Alterations to a floating charge (7 pages) |
17 November 1998 | Alterations to a floating charge (7 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
20 July 1998 | Accounts made up to 31 December 1997 (19 pages) |
20 July 1998 | Accounts made up to 31 December 1997 (19 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
27 February 1998 | Return made up to 24/02/98; no change of members (6 pages) |
27 February 1998 | Return made up to 24/02/98; no change of members (6 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
1 April 1997 | Accounts made up to 30 September 1996 (19 pages) |
1 April 1997 | Accounts made up to 30 September 1996 (19 pages) |
20 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
20 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
4 March 1997 | Return made up to 24/02/97; full list of members (8 pages) |
4 March 1997 | Return made up to 24/02/97; full list of members (8 pages) |
20 February 1997 | Dec mort/charge * (4 pages) |
20 February 1997 | Dec mort/charge * (4 pages) |
2 April 1996 | Accounts made up to 30 September 1995 (19 pages) |
2 April 1996 | Return made up to 06/03/96; no change of members (6 pages) |
2 April 1996 | Accounts made up to 30 September 1995 (19 pages) |
2 April 1996 | Return made up to 06/03/96; no change of members (6 pages) |
22 September 1995 | Alterations to a floating charge (10 pages) |
22 September 1995 | Alterations to a floating charge (10 pages) |
20 September 1995 | Alterations to a floating charge (12 pages) |
20 September 1995 | Alterations to a floating charge (12 pages) |
5 July 1995 | Partic of mort/charge * (10 pages) |
5 July 1995 | Partic of mort/charge * (8 pages) |
5 July 1995 | Partic of mort/charge * (10 pages) |
5 July 1995 | Partic of mort/charge * (10 pages) |
5 July 1995 | Partic of mort/charge * (8 pages) |
5 July 1995 | Partic of mort/charge * (10 pages) |
11 May 1995 | Accounts made up to 30 September 1994 (20 pages) |
11 May 1995 | Return made up to 06/03/95; no change of members (6 pages) |
11 May 1995 | Accounts made up to 30 September 1994 (20 pages) |
11 May 1995 | Return made up to 06/03/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
14 July 1980 | Memorandum and Articles of Association (15 pages) |
14 July 1980 | Memorandum and Articles of Association (15 pages) |