| Company Name | Ernie Page Motors Limited |
|---|---|
| Company Status | Active |
| Company Number | SC064647 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1978(46 years 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 | Ernest George Roderick Page |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(10 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Retailer Of Motor Vehicles |
| Country of Residence | United Kingdom |
| Correspondence Address | House Of Lin Clifton Ratho Midlothian EH28 8LQ Scotland |
| Director Name | Jessie Elizabeth Page |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(10 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Secretary/Bookkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | House Of Lin Clifton Ratho Midlothian EH28 8LQ Scotland |
| Secretary Name | Jessie Elizabeth Page |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(10 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | House Of Lin Clifton Ratho Midlothian EH28 8LQ Scotland |
| Director Name | Michael Greening Page |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2008(29 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | House Of Lin Clifton Newbridge Midlothian EH28 8LQ Scotland |
| Director Name | Elisabeth Morna Stove |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2008(29 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pitcaple Gardens Bellsquarry Livingston West Lothian EH54 9HW Scotland |
Location
| Registered Address | House Of Lin Clifton Midlothian Edinburgh EH28 8LQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Pentland Hills |
Shareholders
| 51 at £1 | Ernest George Roderick Page 51.00% Ordinary |
|---|---|
| 47 at £1 | Jessie Elizabeth Page 47.00% Ordinary |
| 1 at £1 | Elisabeth Morna Stove 1.00% Ordinary |
| 1 at £1 | Michael Greening Page 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £848,054 |
| Cash | £738,855 |
| Current Liabilities | £68,721 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
|---|---|
| 5 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 6 February 2023 | Change of details for Mr Ernest George Roderick Page as a person with significant control on 6 February 2023 (2 pages) |
| 6 February 2023 | Change of details for Mrs Jessie Elizabeth Paige as a person with significant control on 6 February 2023 (2 pages) |
| 11 January 2023 | Change of details for Mr Ernest George Roderick Page as a person with significant control on 4 January 2023 (2 pages) |
| 11 January 2023 | Notification of Jessie Elizabeth Paige as a person with significant control on 4 January 2023 (2 pages) |
| 4 January 2023 | Change of details for Mr Ernest George Roderick Page as a person with significant control on 1 December 2021 (2 pages) |
| 4 January 2023 | Confirmation statement made on 28 November 2022 with updates (5 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 6 January 2022 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 1 February 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 29 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Michael Greening Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Jessie Elizabeth Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Elisabeth Morna Stove on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Jessie Elizabeth Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Elisabeth Morna Stove on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Ernest George Roderick Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Ernest George Roderick Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Michael Greening Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Ernest George Roderick Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Elisabeth Morna Stove on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Michael Greening Page on 6 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Jessie Elizabeth Page on 6 January 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 25 February 2008 | Director appointed michael greening page (2 pages) |
| 25 February 2008 | Director appointed elisabeth morna stove (2 pages) |
| 25 February 2008 | Director appointed elisabeth morna stove (2 pages) |
| 25 February 2008 | Director appointed michael greening page (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 187 dundee street edinburgh EH11 1DH (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 187 dundee street edinburgh EH11 1DH (1 page) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 24 May 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 24 May 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 18 April 1978 | Incorporation (16 pages) |
| 18 April 1978 | Incorporation (16 pages) |