Vicarburn Motors Limited

Company Name	Vicarburn Motors Limited
Company Status	Active
Company Number	SC045739
Category	Private Limited Company
Incorporation Date	11 June 1968(55 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Douglas John Tait
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(21 years after company formation)
Appointment Duration	34 years, 10 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	102 Carfin Road Newarthill Motherwell Lanarkshire ML1 5JZ Scotland

Director Name	Ms Mary Tait
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(21 years after company formation)
Appointment Duration	34 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	102 Carfin Road Newarthill Motherwell Lanarkshire ML1 5JZ Scotland

Director Name	Robert Douglas Tait
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(21 years after company formation)
Appointment Duration	34 years, 10 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	102 Carfin Road Newarthill Motherwell Lanarkshire ML1 5JZ Scotland

Secretary Name	Ms Mary Tait
Nationality	British
Status	Current
Appointed	30 June 1989(21 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	102 Carfin Road Newarthill Motherwell Lanarkshire ML1 5JZ Scotland

Contact

Telephone	01698 732684
Telephone region	Motherwell

Location

Registered Address	102 Carfin Road Newarthill ML1 5JZ Scotland
Constituency	Airdrie and Shotts
Ward	Motherwell North

Shareholders

23.2k at £1	Douglas Tait 60.00% Ordinary
15.4k at £1	Mary Tait 40.00% Ordinary

Financials

Year	2014
Net Worth	£94,669
Cash	£14,469
Current Liabilities	£27,376

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

21 May 1999	Delivered on: 24 May 1999 Persons entitled: Kuwait Petroleum (GB) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Silverburn garage, 104-110 carfin road, newarthill. Outstanding
17 January 1986	Delivered on: 5 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bathville service station, station rd, bathgate, west lothian. Outstanding
23 March 1983	Delivered on: 30 March 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 128/142 aitkenhead road glasgow, 3 bartsom street glasgow. Outstanding
11 August 1981	Delivered on: 18 August 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & shops, 15A carpin road, newarthill, motherwell. Outstanding
31 October 1980	Delivered on: 6 November 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & shop, 15A carfin road, newarthill. Outstanding
3 October 1980	Delivered on: 8 October 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & shop at 104/110 garfin road newarthill. Outstanding
23 June 1978	Delivered on: 27 June 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 104/108 carfin road, newarthill. Outstanding
15 December 1988	Delivered on: 4 January 1989 Satisfied on: 15 July 1994 Persons entitled: Burmah Oil Trading LTD Classification: Standard security Secured details: Â£50,000 and all sums due or to become due. Particulars: Filling station at 6 netherton road wishaw. Fully Satisfied
11 August 1977	Delivered on: 29 August 1977 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. Part Satisfied

Filing History

9 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
18 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
25 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
18 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
18 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 38,600 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 38,600 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 38,600 (6 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 38,600 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 July 2011	Director's details changed for Robert Douglas Tait on 1 July 2010 (2 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Director's details changed for Robert Douglas Tait on 1 July 2010 (2 pages)
28 July 2011	Director's details changed for Robert Douglas Tait on 1 July 2010 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 October 2010	Annual return made up to 30 June 2010 (6 pages)
4 October 2010	Annual return made up to 30 June 2010 (6 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
24 August 2009	Return made up to 30/06/09; full list of members (4 pages)
24 August 2009	Return made up to 30/06/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 August 2008	Return made up to 30/06/08; full list of members (4 pages)
11 August 2008	Return made up to 30/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 August 2007	Return made up to 30/06/07; no change of members (7 pages)
30 August 2007	Return made up to 30/06/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 July 2006	Return made up to 30/06/06; full list of members (7 pages)
28 July 2006	Return made up to 30/06/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 August 2005	Return made up to 30/06/05; full list of members (7 pages)
18 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 August 2003	Return made up to 30/06/03; full list of members (7 pages)
18 August 2003	Return made up to 30/06/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 August 2002	Return made up to 30/06/02; full list of members (7 pages)
19 August 2002	Return made up to 30/06/02; full list of members (7 pages)
1 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
1 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 October 2000	Return made up to 30/06/00; full list of members (7 pages)
10 October 2000	Return made up to 30/06/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
18 August 1999	Return made up to 30/06/99; no change of members (4 pages)
18 August 1999	Return made up to 30/06/99; no change of members (4 pages)
24 May 1999	Partic of mort/charge * (5 pages)
24 May 1999	Partic of mort/charge * (5 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 July 1997	Return made up to 30/06/97; no change of members (4 pages)
31 July 1997	Return made up to 30/06/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
9 September 1996	Return made up to 30/06/96; full list of members (6 pages)
9 September 1996	Return made up to 30/06/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
21 August 1995	Return made up to 30/06/95; full list of members (6 pages)
21 August 1995	Return made up to 30/06/95; full list of members (6 pages)

Vicarburn Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland