Kirkcaldy
Fife
KY1 2DB
Scotland
Secretary Name | Iain Thomson Robertson |
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Nationality | British |
Status | Current |
Appointed | 12 December 2003(39 years, 11 months after company formation) |
Appointment Duration | 19 years, 12 months |
Role | Motor Dealer |
Country of Residence | Scotland |
Correspondence Address | 186 St Clair Street Kirkcaldy Fife KY1 2DB Scotland |
Director Name | Jean Mary Thomson Robertson |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(25 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 12 December 2003) |
Role | Secretary |
Correspondence Address | Norvil 2 Norval Road Lundin Links Fife KY8 6AX Scotland |
Director Name | Alastair Ian Robertson |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(25 years, 5 months after company formation) |
Appointment Duration | 29 years (resigned 23 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Paddock Cluny Kirkcaldy Fife KY2 6QX Scotland |
Secretary Name | Jean Mary Thomson Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(25 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 12 December 2003) |
Role | Company Director |
Correspondence Address | Norvil 2 Norval Road Lundin Links Fife KY8 6AX Scotland |
Website | www.stclairmotors.co.uk/ |
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Telephone | 01592 652291 |
Telephone region | Kirkcaldy |
Registered Address | 174/186 St Clair Street Kirkcaldy KY1 2DG Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Kirkcaldy East |
Year | 2013 |
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Net Worth | £112,167 |
Cash | £1,014 |
Current Liabilities | £137,504 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 January 2023 (11 months ago) |
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Next Return Due | 23 January 2024 (1 month, 2 weeks from now) |
4 May 1990 | Delivered on: 11 May 1990 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. Outstanding |
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8 June 1989 | Delivered on: 12 June 1989 Satisfied on: 20 May 2000 Persons entitled: Saab-Scania Finance LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company. Fully Satisfied |
10 April 1984 | Delivered on: 17 April 1984 Satisfied on: 20 May 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company by sats (GB) limited. Fully Satisfied |
25 April 1984 | Delivered on: 2 May 1984 Satisfied on: 9 October 1984 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 |
25 May 1980 | Delivered on: 2 June 1980 Satisfied on: 20 August 1984 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All these monies which may from time to time be owing to the company by sats (gt britain) LTD. Fully Satisfied |
9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
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5 January 2023 | Confirmation statement made on 26 November 2022 with updates (5 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
26 November 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
26 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
24 May 2018 | Termination of appointment of Alastair Ian Robertson as a director on 23 May 2018 (1 page) |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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4 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Iain Thomson Robertson on 23 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Iain Thomson Robertson on 23 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Alastair Ian Robertson on 23 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Alastair Ian Robertson on 23 May 2010 (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
6 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 June 2008 | Director's change of particulars / alastair robertson / 09/06/2008 (1 page) |
9 June 2008 | Director's change of particulars / alastair robertson / 09/06/2008 (1 page) |
23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
29 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
29 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
14 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
12 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 April 2004 | New secretary appointed;new director appointed (2 pages) |
15 April 2004 | Secretary resigned;director resigned (1 page) |
15 April 2004 | Secretary resigned;director resigned (1 page) |
15 April 2004 | New secretary appointed;new director appointed (2 pages) |
29 May 2003 | Return made up to 24/05/03; full list of members (7 pages) |
29 May 2003 | Return made up to 24/05/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
27 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
15 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
12 June 2001 | Amended accounts made up to 31 December 2000 (6 pages) |
12 June 2001 | Amended accounts made up to 31 December 2000 (6 pages) |
25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
24 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
24 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
20 May 2000 | Dec mort/charge * (4 pages) |
20 May 2000 | Dec mort/charge * (4 pages) |
20 May 2000 | Dec mort/charge * (4 pages) |
20 May 2000 | Dec mort/charge * (4 pages) |
25 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
18 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
18 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
14 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
14 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
30 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
30 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
14 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
16 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
16 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |