| Company Name | Scottish Motor Services Limited |
|---|---|
| Directors | Hugh Crawford Mackinnon and Neil Scott Mackinnon |
| Company Status | Active |
| Company Number | SC021857 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1941(82 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Hugh Crawford Mackinnon |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(47 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland |
| Secretary Name | Neil Scott Mackinnon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(58 years after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Marketing Consultant |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland |
| Director Name | Mr Neil Scott Mackinnon |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(74 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland |
| Director Name | Allan Mackinnon |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(47 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 13 November 1994) |
| Role | Company Director |
| Correspondence Address | 9 Lochview Road Bearsden Glasgow Lanarkshire G61 1PP Scotland |
| Secretary Name | Hugh Crawford Mackinnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(47 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 20 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Craigend Houston Renfrewshire |
Contact
| Website | scottishmotorservices.com |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 43-49 Woodlands Road Glasgow G3 6ED Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Hugh Crawford Mackinnon 50.03% Ordinary |
|---|---|
| 499 at £1 | Patricia Mackinnon 16.63% Ordinary |
| 334 at £1 | Rhona D. Mackinnon 11.13% Ordinary |
| 333 at £1 | Colin Peter Mackinnon 11.10% Ordinary |
| 333 at £1 | Neil Scott Mackinnon 11.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,870,026 |
| Cash | £195 |
| Current Liabilities | £311,193 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 18 December 1998 | Delivered on: 29 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 lynedoch place, glasgow. Outstanding |
|---|---|
| 11 June 1996 | Delivered on: 26 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 & 1A lynedoch street,glasgow. Outstanding |
| 7 May 1992 | Delivered on: 22 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop premises at 10 ashley lane, glasgow. Outstanding |
| 23 July 1990 | Delivered on: 30 July 1990 Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial premises known as 5 northpark street glasgow. Outstanding |
| 31 October 1988 | Delivered on: 8 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 51 woodlands road, glasgow. Outstanding |
| 31 October 1988 | Delivered on: 8 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 flats at 49 woodlands road, glasgow. Outstanding |
| 4 January 1973 | Delivered on: 6 June 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43/47 woodlands road, glasgow. Outstanding |
| 27 March 2007 | Delivered on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 134 main road, ferguslie, paisley. Outstanding |
| 27 February 1973 | Delivered on: 8 March 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due and to become due. Particulars: The whole property. Outstanding |
Filing History
| 19 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 7 April 2023 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland to 43-49 Woodlands Road Glasgow G3 6ED on 7 April 2023 (1 page) |
| 16 February 2023 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (16 pages) |
| 18 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 6 January 2021 | Director's details changed for Hugh Crawford Mackinnon on 6 January 2021 (2 pages) |
| 6 January 2021 | Secretary's details changed for Neil Scott Mackinnon on 6 January 2021 (1 page) |
| 6 January 2021 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF on 6 January 2021 (1 page) |
| 6 January 2021 | Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 6 January 2021 (1 page) |
| 24 August 2020 | Total exemption full accounts made up to 30 September 2019 (16 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (18 pages) |
| 14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (17 pages) |
| 5 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 July 2016 | Appointment of Mr Neil Scott Mackinnon as a director on 1 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Neil Scott Mackinnon as a director on 1 July 2016 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 13 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 January 2012 | Director's details changed for Hugh Crawford Mackinnon on 29 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Director's details changed for Hugh Crawford Mackinnon on 29 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Secretary's details changed for Neil Scott Mackinnon on 29 December 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Neil Scott Mackinnon on 29 December 2011 (2 pages) |
| 17 January 2012 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL on 17 January 2012 (1 page) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (12 pages) |
| 16 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (12 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (9 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (9 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 March 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 2 March 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 6 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 12 July 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 12 July 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 30 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 30 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 8 November 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 8 November 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 5 January 2001 | Return made up to 29/12/00; full list of members
|
| 5 January 2001 | Return made up to 29/12/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Return made up to 29/12/99; full list of members
|
| 2 March 2000 | Return made up to 29/12/99; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 29 December 1998 | Partic of mort/charge * (5 pages) |
| 29 December 1998 | Partic of mort/charge * (5 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 20 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 January 1997 | Return made up to 29/12/96; change of members (6 pages) |
| 14 January 1997 | Return made up to 29/12/96; change of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 144 west george street glasgow G2 2HG (1 page) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 144 west george street glasgow G2 2HG (1 page) |
| 26 June 1996 | Partic of mort/charge * (5 pages) |
| 26 June 1996 | Partic of mort/charge * (5 pages) |
| 5 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |