Edinburgh
EH11 4DF
Scotland
Director Name | Stewart Mitchell Ramsay |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 1991(9 years, 1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Callander Road Falkirk FK1 1SQ Scotland |
Secretary Name | Stewart Mitchell Ramsay |
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Nationality | British |
Status | Current |
Appointed | 09 December 1993(11 years, 2 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Callander Road Falkirk FK1 1SQ Scotland |
Director Name | Trevor Alexander Jones |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1988(6 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 67b Blomfield Road London W9 2PA |
Director Name | James Strachan Douglas Knowles |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Maltbarn House 75 Main Street Doune Perthshire FK16 6BW Scotland |
Secretary Name | James Strachan Douglas Knowles |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 09 December 1993) |
Role | Company Director |
Correspondence Address | Carmangay 120 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HF Scotland |
Website | www.peoplescars.co.uk |
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Telephone | 01324 621511 |
Telephone region | Falkirk |
Registered Address | Callander Road Falkirk FK1 1SQ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £185,901,476 |
Gross Profit | £9,616,997 |
Net Worth | £13,172,576 |
Cash | £4,035 |
Current Liabilities | £51,954,125 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 July |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
23 January 1984 | Delivered on: 30 January 1984 Satisfied on: 24 December 1987 Persons entitled: Mercantile Credit Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the stock of new and used motor vehicles and all interest of the borrower in such motor vehicles. Fully Satisfied |
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15 July 1983 | Delivered on: 22 July 1983 Satisfied on: 5 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Glenmavis garage bathgate extending to 2.481 acres. Fully Satisfied |
8 August 1986 | Delivered on: 21 August 1986 Satisfied on: 10 April 1990 Persons entitled: Mercantile Credit Company LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: The right to demand payment from ford motor company limited of the deposited monies as defined in the charte. Fully Satisfied |
19 November 2013 | Delivered on: 26 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
20 November 2001 | Delivered on: 27 November 2001 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles; proceeds of sale from the motor vehicles; insurance monies from the motor vehicles; title and interest; the benefits of all guarnatees, indemnities and securities in respect of the contracts; all proceeds of sale of any of the contracts. Outstanding |
20 November 2001 | Delivered on: 27 November 2001 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: New motor vehicles; motor vehicle proceeds; insurance monies for motor vehicles; title and interest; benefit of all guarantees, indemnities and securities; proceeds of sale and all debts of any of the contracts. Outstanding |
31 July 1987 | Delivered on: 5 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums now or hereafter at the credit of any accounts in the name of the company with the bank. Outstanding |
7 July 1986 | Delivered on: 16 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums now or hereafter at the credit of any account(s) in name of the company with the bank. Outstanding |
5 July 1983 | Delivered on: 7 July 1983 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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2 November 2023 | Group of companies' accounts made up to 31 July 2023 (33 pages) |
20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
4 November 2022 | Group of companies' accounts made up to 31 July 2022 (33 pages) |
20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
21 October 2021 | Group of companies' accounts made up to 31 July 2021 (33 pages) |
21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
23 October 2020 | Group of companies' accounts made up to 31 July 2020 (33 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
11 October 2019 | Group of companies' accounts made up to 31 July 2019 (29 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
20 October 2018 | Group of companies' accounts made up to 31 July 2018 (29 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
24 October 2017 | Group of companies' accounts made up to 31 July 2017 (29 pages) |
24 October 2017 | Group of companies' accounts made up to 31 July 2017 (29 pages) |
29 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
10 November 2016 | Group of companies' accounts made up to 31 July 2016 (26 pages) |
10 November 2016 | Group of companies' accounts made up to 31 July 2016 (26 pages) |
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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11 November 2015 | Group of companies' accounts made up to 31 July 2015 (27 pages) |
11 November 2015 | Group of companies' accounts made up to 31 July 2015 (27 pages) |
16 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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30 October 2014 | Group of companies' accounts made up to 31 July 2014 (27 pages) |
30 October 2014 | Group of companies' accounts made up to 31 July 2014 (27 pages) |
3 June 2014 | Alterations to floating charge 1 (12 pages) |
3 June 2014 | Alterations to floating charge 16 (12 pages) |
3 June 2014 | Alterations to floating charge 1 (12 pages) |
3 June 2014 | Alterations to floating charge 16 (12 pages) |
3 June 2014 | Alterations to a floating charge (12 pages) |
3 June 2014 | Alterations to a floating charge (12 pages) |
3 June 2014 | Alterations to floating charge 15 (12 pages) |
3 June 2014 | Alterations to floating charge 15 (12 pages) |
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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26 November 2013 | Registration of charge 0803590017 (19 pages) |
26 November 2013 | Registration of charge 0803590017 (19 pages) |
18 November 2013 | Group of companies' accounts made up to 31 July 2013 (29 pages) |
18 November 2013 | Group of companies' accounts made up to 31 July 2013 (29 pages) |
5 November 2013 | Satisfaction of charge 2 in full (4 pages) |
5 November 2013 | Satisfaction of charge 2 in full (4 pages) |
4 March 2013 | Group of companies' accounts made up to 31 July 2012 (28 pages) |
4 March 2013 | Group of companies' accounts made up to 31 July 2012 (28 pages) |
28 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Group of companies' accounts made up to 31 July 2011 (28 pages) |
20 February 2012 | Group of companies' accounts made up to 31 July 2011 (28 pages) |
17 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Group of companies' accounts made up to 31 July 2010 (28 pages) |
28 March 2011 | Group of companies' accounts made up to 31 July 2010 (28 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
1 March 2010 | Group of companies' accounts made up to 31 July 2009 (28 pages) |
1 March 2010 | Group of companies' accounts made up to 31 July 2009 (28 pages) |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
15 October 2009 | Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page) |
23 February 2009 | Group of companies' accounts made up to 31 July 2008 (27 pages) |
23 February 2009 | Group of companies' accounts made up to 31 July 2008 (27 pages) |
12 January 2009 | Return made up to 22/12/08; full list of members (6 pages) |
12 January 2009 | Return made up to 22/12/08; full list of members (6 pages) |
15 January 2008 | Group of companies' accounts made up to 31 July 2007 (28 pages) |
15 January 2008 | Group of companies' accounts made up to 31 July 2007 (28 pages) |
9 January 2008 | Return made up to 22/12/07; full list of members (4 pages) |
9 January 2008 | Return made up to 22/12/07; full list of members (4 pages) |
30 March 2007 | Group of companies' accounts made up to 31 July 2006 (29 pages) |
30 March 2007 | Group of companies' accounts made up to 31 July 2006 (29 pages) |
8 January 2007 | Return made up to 22/12/06; full list of members (4 pages) |
8 January 2007 | Return made up to 22/12/06; full list of members (4 pages) |
13 January 2006 | Return made up to 22/12/05; full list of members (4 pages) |
13 January 2006 | Return made up to 22/12/05; full list of members (4 pages) |
28 December 2005 | Group of companies' accounts made up to 31 July 2005 (29 pages) |
28 December 2005 | Group of companies' accounts made up to 31 July 2005 (29 pages) |
24 May 2005 | Group of companies' accounts made up to 31 July 2004 (31 pages) |
24 May 2005 | Group of companies' accounts made up to 31 July 2004 (31 pages) |
14 January 2005 | Return made up to 22/12/04; full list of members (9 pages) |
14 January 2005 | Return made up to 22/12/04; full list of members (9 pages) |
21 October 2004 | Return made up to 22/12/03; full list of members; amend (9 pages) |
21 October 2004 | Return made up to 22/12/03; full list of members; amend (9 pages) |
27 July 2004 | Registered office changed on 27/07/04 from: glenmavis garage linlithgow road bathgate EH48 4LA (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: glenmavis garage linlithgow road bathgate EH48 4LA (1 page) |
16 July 2004 | Group of companies' accounts made up to 31 July 2003 (32 pages) |
16 July 2004 | Group of companies' accounts made up to 31 July 2003 (32 pages) |
11 January 2004 | Return made up to 22/12/03; change of members (7 pages) |
11 January 2004 | Return made up to 22/12/03; change of members (7 pages) |
20 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
20 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
15 January 2003 | Group of companies' accounts made up to 31 July 2002 (33 pages) |
15 January 2003 | Group of companies' accounts made up to 31 July 2002 (33 pages) |
23 October 2002 | S-div 21/10/02 (2 pages) |
23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | Ad 21/10/02--------- £ si 1000000@1=1000000 £ ic 100000/1100000 (2 pages) |
23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | S-div 21/10/02 (2 pages) |
23 October 2002 | £ ic 825000/100000 21/10/02 £ sr 725000@1=725000 (2 pages) |
23 October 2002 | Resolutions
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23 October 2002 | £ ic 825000/100000 21/10/02 £ sr 725000@1=725000 (2 pages) |
23 October 2002 | Ad 21/10/02--------- £ si 1000000@1=1000000 £ ic 100000/1100000 (2 pages) |
23 October 2002 | Resolutions
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7 August 2002 | Auditor's resignation (2 pages) |
7 August 2002 | Auditor's resignation (2 pages) |
16 January 2002 | Return made up to 22/12/01; full list of members (8 pages) |
16 January 2002 | Return made up to 22/12/01; full list of members (8 pages) |
16 January 2002 | Group of companies' accounts made up to 31 July 2001 (29 pages) |
16 January 2002 | Group of companies' accounts made up to 31 July 2001 (29 pages) |
21 December 2001 | Alterations to a floating charge (4 pages) |
21 December 2001 | Alterations to a floating charge (10 pages) |
21 December 2001 | Alterations to a floating charge (10 pages) |
21 December 2001 | Alterations to a floating charge (4 pages) |
27 November 2001 | Partic of mort/charge * (6 pages) |
27 November 2001 | Partic of mort/charge * (6 pages) |
27 November 2001 | Partic of mort/charge * (7 pages) |
27 November 2001 | Partic of mort/charge * (7 pages) |
21 March 2001 | Full group accounts made up to 31 July 2000 (28 pages) |
21 March 2001 | Full group accounts made up to 31 July 2000 (28 pages) |
27 December 2000 | Return made up to 22/12/00; full list of members
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27 December 2000 | Return made up to 22/12/00; full list of members
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7 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
7 January 2000 | Full group accounts made up to 31 July 1999 (27 pages) |
7 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
7 January 2000 | Full group accounts made up to 31 July 1999 (27 pages) |
12 August 1999 | Ad 27/07/99--------- £ si [email protected]=29000 £ ic 996000/1025000 (2 pages) |
12 August 1999 | S-div conve 09/07/99 (1 page) |
12 August 1999 | Ad 27/07/99--------- £ si [email protected]=29000 £ ic 996000/1025000 (2 pages) |
12 August 1999 | S-div conve 09/07/99 (1 page) |
4 August 1999 | Resolutions
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4 August 1999 | Resolutions
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18 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
18 January 1999 | Full group accounts made up to 31 July 1998 (28 pages) |
18 January 1999 | Full group accounts made up to 31 July 1998 (28 pages) |
18 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
6 August 1998 | Ad 24/07/98--------- £ si [email protected]=41000 £ ic 990140/1031140 (2 pages) |
6 August 1998 | Resolutions
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6 August 1998 | Ad 24/07/98--------- £ si [email protected]=41000 £ ic 990140/1031140 (2 pages) |
6 August 1998 | £ ic 1020081/990140 24/07/98 £ sr 29941@1=29941 (3 pages) |
6 August 1998 | Resolutions
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6 August 1998 | £ ic 1020081/990140 24/07/98 £ sr 29941@1=29941 (3 pages) |
6 August 1998 | Resolutions
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6 August 1998 | S-div conve 24/07/98 (1 page) |
6 August 1998 | S-div conve 24/07/98 (1 page) |
6 August 1998 | Resolutions
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6 August 1998 | Resolutions
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6 August 1998 | Resolutions
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6 August 1998 | Resolutions
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6 August 1998 | Resolutions
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4 January 1998 | Return made up to 22/12/97; no change of members (5 pages) |
4 January 1998 | Full group accounts made up to 31 July 1997 (29 pages) |
4 January 1998 | Return made up to 22/12/97; no change of members (5 pages) |
4 January 1998 | Full group accounts made up to 31 July 1997 (29 pages) |
7 January 1997 | Return made up to 25/12/96; full list of members (7 pages) |
7 January 1997 | Full group accounts made up to 31 July 1996 (28 pages) |
7 January 1997 | Full group accounts made up to 31 July 1996 (28 pages) |
7 January 1997 | Return made up to 25/12/96; full list of members (7 pages) |
21 May 1996 | Memorandum and Articles of Association (122 pages) |
21 May 1996 | Memorandum and Articles of Association (122 pages) |
1 May 1996 | Ad 25/04/96--------- £ si [email protected]=17000 £ ic 1095080/1112080 (2 pages) |
1 May 1996 | Resolutions
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1 May 1996 | Memorandum and Articles of Association (63 pages) |
1 May 1996 | Resolutions
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1 May 1996 | Resolutions
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1 May 1996 | Resolutions
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1 May 1996 | Resolutions
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1 May 1996 | Resolutions
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1 May 1996 | S-div 25/04/96 (2 pages) |
1 May 1996 | Ad 25/04/96--------- £ si [email protected]=17000 £ ic 1095080/1112080 (2 pages) |
1 May 1996 | S-div 25/04/96 (2 pages) |
1 May 1996 | Memorandum and Articles of Association (63 pages) |
3 April 1996 | Full group accounts made up to 31 July 1995 (27 pages) |
3 April 1996 | Full group accounts made up to 31 July 1995 (27 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (271 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (53 pages) |
23 December 1993 | New secretary appointed (2 pages) |
23 December 1993 | New secretary appointed (2 pages) |
26 June 1992 | Resolutions
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26 June 1992 | Resolutions
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21 November 1991 | New director appointed (2 pages) |
21 November 1991 | New director appointed (2 pages) |
17 February 1989 | Memorandum and Articles of Association (38 pages) |
17 February 1989 | Memorandum and Articles of Association (38 pages) |
17 February 1989 | Resolutions
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17 February 1989 | Resolutions
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5 January 1989 | Resolutions
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5 January 1989 | Resolutions
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5 January 1989 | Memorandum and Articles of Association (37 pages) |
5 January 1989 | Memorandum and Articles of Association (37 pages) |
30 December 1988 | New director appointed (3 pages) |
30 December 1988 | New director appointed (3 pages) |
3 June 1988 | Director resigned;new director appointed (2 pages) |
3 June 1988 | Director resigned;new director appointed (2 pages) |
10 March 1988 | Director resigned;new director appointed (3 pages) |
10 March 1988 | Director resigned;new director appointed (3 pages) |
13 January 1987 | Return made up to 03/11/86; full list of members (10 pages) |
13 January 1987 | Return made up to 03/11/86; full list of members (10 pages) |
8 September 1986 | New director appointed (2 pages) |
8 September 1986 | New director appointed (2 pages) |
25 July 1983 | Memorandum and Articles of Association (58 pages) |
25 July 1983 | Memorandum and Articles of Association (58 pages) |
11 October 1982 | Incorporation (24 pages) |
11 October 1982 | Incorporation (24 pages) |