Northern Automobile Company Limited

Company Name	Northern Automobile Company Limited
Directors	Douglas John Brown and Nasser Abdul Mohammed
Company Status	Active
Company Number	SC038210
Category	Private Limited Company
Incorporation Date	30 November 1962(60 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas John Brown
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Managing
Country of Residence	United Kingdom
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Nasser Abdul Mohammed
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Secretary Name	Mr Nasser Abdul Mohammed
Nationality	British
Status	Current
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Nicholas Paul Johnston
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2006)
Role	Operations Motor Dealer
Correspondence Address	Louvain 29 High Street Kinross KY13 7AA Scotland

Director Name	Desmond Seenan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 1991)
Role	Contract Hire/Finance Agent
Country of Residence	Scotland
Correspondence Address	38 East Bankton Place Livingston West Lothian EH54 9DB Scotland

Director Name	Mr William Andrew Brian Watt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 17 October 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 The Paddock Whitekirk East Lothian EH42 1XT Scotland

Director Name	Thomas Ian Rarity
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 May 1999)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Kings Cramond Edinburgh Midlothian EH4 6RL Scotland

Location

Registered Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	9 other UK companies use this postal address

Shareholders

15k at £1	Eastern Western Motor Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Charges

23 July 2014	Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 September 2005	Delivered on: 12 September 2005 Satisfied on: 12 September 2014 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
9 May 1996	Delivered on: 22 May 1996 Satisfied on: 9 September 2005 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
26 October 1994	Delivered on: 3 November 1994 Satisfied on: 9 September 2005 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All payments and monies due in terms of hiring agreements. Fully Satisfied
26 October 1994	Delivered on: 3 November 1994 Satisfied on: 1 November 1999 Persons entitled: Lloyds Bowmaker Leasing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All payment and monies due in respect of hiring agreements. Fully Satisfied
29 September 1993	Delivered on: 11 October 1993 Satisfied on: 9 September 2005 Persons entitled: Royscot Trust PLC for Itself and as Trustee for Others 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

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 August 2016	Registered office address changed from 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
27 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,000 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,000 (6 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 15,000 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 15,000 (6 pages)
12 September 2014	Satisfaction of charge 5 in full (4 pages)
12 September 2014	Satisfaction of charge 5 in full (4 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 August 2014	Registration of charge SC0382100006, created on 23 July 2014 (20 pages)
1 August 2014	Registration of charge SC0382100006, created on 23 July 2014 (20 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15,000 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15,000 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 March 2011	Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD on 10 March 2011 (1 page)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflict of interest 13/12/2010 (1 page)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflict of interest 13/12/2010 (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Douglas John Brown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Douglas John Brown on 11 November 2009 (2 pages)
1 November 2009	Termination of appointment of William Watt as a director (3 pages)
1 November 2009	Termination of appointment of William Watt as a director (3 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 February 2009	Accounts for a small company made up to 31 December 2007 (4 pages)
16 February 2009	Accounts for a small company made up to 31 December 2007 (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (9 pages)
30 January 2006	Return made up to 31/12/05; full list of members (9 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Partic of mort/charge * (3 pages)
12 September 2005	Partic of mort/charge * (3 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (3 pages)
9 September 2005	Dec mort/charge * (3 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (8 pages)
1 November 1999	Dec mort/charge * (5 pages)
1 November 1999	Dec mort/charge * (5 pages)
4 May 1999	Notice of resolution removing auditor (1 page)
4 May 1999	Notice of resolution removing auditor (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
27 January 1997	Return made up to 31/12/96; full list of members (8 pages)
27 January 1997	Return made up to 31/12/96; full list of members (8 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 November 1996	Alterations to a floating charge (5 pages)
13 November 1996	Alterations to a floating charge (14 pages)
13 November 1996	Alterations to a floating charge (5 pages)
13 November 1996	Alterations to a floating charge (5 pages)
13 November 1996	Alterations to a floating charge (14 pages)
13 November 1996	Alterations to a floating charge (5 pages)
1 November 1996	Alterations to a floating charge (10 pages)
1 November 1996	Alterations to a floating charge (13 pages)
1 November 1996	Alterations to a floating charge (8 pages)
1 November 1996	Alterations to a floating charge (8 pages)
1 November 1996	Alterations to a floating charge (10 pages)
1 November 1996	Alterations to a floating charge (13 pages)
22 May 1996	Partic of mort/charge * (5 pages)
22 May 1996	Partic of mort/charge * (5 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
3 November 1994	Partic of mort/charge * (3 pages)
3 November 1994	Partic of mort/charge * (3 pages)
11 October 1993	Partic of mort/charge * (7 pages)
11 October 1993	Partic of mort/charge * (7 pages)
17 April 1990	Memorandum and Articles of Association (18 pages)
17 April 1990	Memorandum and Articles of Association (18 pages)
18 March 1983	Company name changed\certificate issued on 18/03/83 (2 pages)
18 March 1983	Company name changed\certificate issued on 18/03/83 (2 pages)
30 November 1962	Certificate of incorporation (2 pages)
30 November 1962	Certificate of incorporation (2 pages)

Northern Automobile Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland