St. Clair Motor Company (Kirkcaldy) Limited

Company Name	St. Clair Motor Company (Kirkcaldy) Limited
Director	Iain Thomson Robertson
Company Status	Active
Company Number	SC039714
Category	Private Limited Company
Incorporation Date	31 December 1963(60 years, 4 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	Iain Thomson Robertson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(39 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	186 St Clair Street Kirkcaldy Fife KY1 2DB Scotland

Secretary Name	Iain Thomson Robertson
Nationality	British
Status	Current
Appointed	12 December 2003(39 years, 11 months after company formation)
Appointment Duration	20 years, 4 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
Date of Birth	February 1942 (Born 82 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
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
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

Contact

Website	www.stclairmotors.co.uk/
Telephone	01592 652291
Telephone region	Kirkcaldy

Location

Registered Address	174/186 St Clair Street Kirkcaldy KY1 2DG Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Financials

Year	2013
Net Worth	£112,167
Cash	£1,014
Current Liabilities	£137,504

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

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
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

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
1 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
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 GBP 30,000 (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 GBP 30,000 (5 pages)
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 GBP 30,000 (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 GBP 30,000 (5 pages)
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 GBP 30,000 (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 GBP 30,000 (5 pages)
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)

St. Clair Motor Company (Kirkcaldy) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland