Eastern Western Motor Group Limited

Company Name	Eastern Western Motor Group Limited
Company Status	Active
Company Number	SC038211
Category	Private Limited Company
Incorporation Date	30 November 1962(61 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Douglas John Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	35 years, 4 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 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	35 years, 4 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	35 years, 4 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	Mr Peter James Collin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(33 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Keith Alex Kinnear Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(39 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Car Dealer
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Kenneth Robb
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(48 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	William Allan
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1988)
Role	Motor Dealer
Correspondence Address	21 Fentoun Gait Gullane East Lothian EH31 2EJ Scotland

Director Name	Nicholas Paul Johnston
Date of Birth	January 1948 (Born 76 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	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

Contact

Website	www.easternwestern.co.uk/
Telephone	01506 600000
Telephone region	Bathgate

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	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Eastern Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£472,743,000
Gross Profit	£46,849,000
Net Worth	£18,007,000
Cash	£28,725,000
Current Liabilities	£73,860,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 June 1989	Delivered on: 12 June 1989 Satisfied on: 19 April 1996 Persons entitled: Saab-Scania Finance LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies due or to become due from the company to the chargees. Fully Satisfied
5 January 1989	Delivered on: 9 January 1989 Satisfied on: 19 April 1996 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All moneys due, or to become due from the company to the chargee. Fully Satisfied
7 September 1987	Delivered on: 11 September 1987 Satisfied on: 12 October 1989 Persons entitled: B P Oil LTD Classification: Standard security Secured details: All moneys due, or to become due by the company and/or another. Particulars: Ground at newbridge, midlothian. Fully Satisfied
4 August 1987	Delivered on: 19 August 1987 Satisfied on: 19 April 1996 Persons entitled: Lloyds Bowmaker LTD Classification: Floating charge Secured details: All sums due or to become due by eastern motor co LTD. Particulars: All used motor vehicles etc. see page 2 of doc. Fully Satisfied
22 July 1985	Delivered on: 25 July 1985 Satisfied on: 21 March 1989 Persons entitled: British Credit Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles see page 2 doc 85. Fully Satisfied
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
31 July 1998	Delivered on: 7 August 1998 Satisfied on: 8 April 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: The monies paid by way of deposit on the acquisition of motor vehicles. 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
24 November 1992	Delivered on: 11 December 1992 Satisfied on: 25 August 1994 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All sums due, or to become due by eastern motor company limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 February 1985	Delivered on: 14 February 1985 Satisfied on: 21 March 1989 Persons entitled: British Credit Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles & the proceeds of sale thereof in so far as title does not already vest in british credit trust. Fully Satisfied
23 July 2014	Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

14 August 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
29 March 2023	Termination of appointment of Peter James Collin as a director on 31 January 2023 (1 page)
11 January 2023	Director's details changed for Mr Douglas John Brown on 1 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr Keith Alex Kinnear Duncan on 1 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 January 2023	Director's details changed for Mr John Hugh La Trobe on 5 January 2023 (2 pages)
4 January 2023	Appointment of Mr John Hugh La Trobe as a director on 1 January 2023 (2 pages)
4 January 2023	Appointment of Mr Robert Magnus Wang as a director on 1 January 2023 (2 pages)
4 January 2023	Appointment of Mr Graham James Affleck as a director on 1 January 2023 (2 pages)
4 November 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
25 February 2022	Notification of Eastern Holdings Limited as a person with significant control on 25 February 2022 (2 pages)
25 February 2022	Cessation of Douglas John Brown as a person with significant control on 25 February 2022 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 November 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 August 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (30 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 1 Corstorphine Road Murrayfield Edinburgh EH12 6DD 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 1 Corstorphine Road Murrayfield Edinburgh EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (29 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 (9 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 (9 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (22 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 (9 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 (9 pages)
12 September 2014	Satisfaction of charge 13 in full (4 pages)
12 September 2014	Satisfaction of charge 13 in full (4 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
1 August 2014	Registration of charge SC0382110014, created on 23 July 2014 (21 pages)
1 August 2014	Registration of charge SC0382110014, created on 23 July 2014 (21 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 (9 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 (9 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
20 July 2012	Full accounts made up to 31 December 2011 (17 pages)
20 July 2012	Full accounts made up to 31 December 2011 (17 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 May 2011	Appointment of Mr Kenneth Robb as a director (2 pages)
5 May 2011	Appointment of Mr Kenneth Robb as a director (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sedction 175/conflict of interest 13/12/2010 (1 page)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sedction 175/conflict of interest 13/12/2010 (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
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)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Peter James Collin on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Keith Alex Kinnear Duncan on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Keith Alex Kinnear Duncan 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	Director's details changed for Mr Douglas John Brown 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 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 Peter James Collin 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	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
11 March 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
11 March 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
14 February 2009	Full accounts made up to 31 December 2007 (18 pages)
14 February 2009	Full accounts made up to 31 December 2007 (18 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)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 March 2007	Full accounts made up to 31 December 2005 (18 pages)
19 March 2007	Full accounts made up to 31 December 2005 (18 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
21 March 2006	Full accounts made up to 31 December 2004 (18 pages)
21 March 2006	Full accounts made up to 31 December 2004 (18 pages)
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)
22 December 2005	Alterations to a floating charge (5 pages)
22 December 2005	Alterations to a floating charge (5 pages)
6 December 2005	Alterations to a floating charge (9 pages)
6 December 2005	Alterations to a floating charge (9 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)
17 May 2005	Full accounts made up to 31 December 2003 (17 pages)
17 May 2005	Full accounts made up to 31 December 2003 (17 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 363(288) ‐ Director's particulars changed (9 pages)
29 January 2005	Director's particulars changed (1 page)
29 January 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	New director appointed (2 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 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)
3 October 2000	Alterations to a floating charge (9 pages)
3 October 2000	Alterations to a floating charge (9 pages)
3 October 2000	Alterations to a floating charge (9 pages)
3 October 2000	Alterations to a floating charge (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (18 pages)
1 February 2000	Full accounts made up to 31 March 1999 (18 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (7 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	Full accounts made up to 31 March 1998 (19 pages)
28 January 1999	Full accounts made up to 31 March 1998 (19 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
7 August 1998	Partic of mort/charge * (5 pages)
7 August 1998	Partic of mort/charge * (5 pages)
26 January 1998	Full accounts made up to 31 March 1997 (17 pages)
26 January 1998	Full accounts made up to 31 March 1997 (17 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	Full accounts made up to 31 March 1996 (17 pages)
12 December 1996	Full accounts made up to 31 March 1996 (17 pages)
22 May 1996	Partic of mort/charge * (5 pages)
22 May 1996	Partic of mort/charge * (5 pages)
19 April 1996	Dec mort/charge * (4 pages)
19 April 1996	Dec mort/charge * (4 pages)
19 April 1996	Dec mort/charge * (2 pages)
19 April 1996	Dec mort/charge * (2 pages)
19 April 1996	Dec mort/charge * (4 pages)
19 April 1996	Dec mort/charge * (4 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
7 April 1994	Memorandum and Articles of Association (6 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 April 1994	Memorandum and Articles of Association (6 pages)
18 March 1994	Company name changed western automobile company limit ed\certificate issued on 21/03/94 (2 pages)
18 March 1994	Company name changed western automobile company limit ed\certificate issued on 21/03/94 (2 pages)
16 April 1990	Memorandum and Articles of Association (5 pages)
16 April 1990	Memorandum and Articles of Association (5 pages)
29 January 1986	Accounts made up to 31 December 1984 (10 pages)
29 January 1986	Full accounts made up to 31 December 1984 (10 pages)
30 November 1962	Certificate of incorporation (1 page)
30 November 1962	Certificate of incorporation (1 page)

Eastern Western Motor Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland