Company NameVicarburn Motors Limited
Company StatusActive
Company NumberSC045739
CategoryPrivate Limited Company
Incorporation Date11 June 1968(52 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Douglas John Tait
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1989(21 years after company formation)
Appointment Duration31 years, 8 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address102 Carfin Road
Newarthill
Motherwell
Lanarkshire
ML1 5JZ
Scotland
Director NameMs Mary Tait
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1989(21 years after company formation)
Appointment Duration31 years, 8 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address102 Carfin Road
Newarthill
Motherwell
Lanarkshire
ML1 5JZ
Scotland
Director NameRobert Douglas Tait
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1989(21 years after company formation)
Appointment Duration31 years, 8 months
RoleMotor Engineer
Country of ResidenceScotland
Correspondence Address102 Carfin Road
Newarthill
Motherwell
Lanarkshire
ML1 5JZ
Scotland
Secretary NameMs Mary Tait
NationalityBritish
StatusCurrent
Appointed30 June 1989(21 years after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102 Carfin Road
Newarthill
Motherwell
Lanarkshire
ML1 5JZ
Scotland

Contact

Telephone01698 732684
Telephone regionMotherwell

Location

Registered Address102 Carfin Road
Newarthill
ML1 5JZ
Scotland
ConstituencyAirdrie and Shotts
WardMotherwell North

Shareholders

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

Financials

Year2014
Net Worth£94,669
Cash£14,469
Current Liabilities£27,376

Accounts

Latest Accounts31 May 2019 (1 year, 9 months ago)
Next Accounts Due31 May 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 June 2020 (8 months, 1 week ago)
Next Return Due14 July 2021 (4 months, 1 week from now)

Charges

21 May 1999Delivered 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 1986Delivered 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 1983Delivered 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 1981Delivered 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 1980Delivered 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 1980Delivered 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 1978Delivered 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 1988Delivered on: 4 January 1989
Satisfied on: 15 July 1994
Persons entitled: Burmah Oil Trading LTD

Classification: Standard security
Secured details: £50,000 and all sums due or to become due.
Particulars: Filling station at 6 netherton road wishaw.
Fully Satisfied
11 August 1977Delivered 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

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