Eastern Motor Company Limited

Company Name	Eastern Motor Company Limited
Company Status	Active
Company Number	SC113487
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mr Nasser Abdul Mohammed
Nationality	British
Status	Current
Appointed	28 February 1990(1 year, 5 months after company formation)
Appointment Duration	34 years, 1 month
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Douglas John Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 1990(1 year, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Managing
Country of Residence	United Kingdom
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Nasser Abdul Mohammed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 1990(1 year, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Keith Alex Kinnear Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(13 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Car Dealer
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Kenneth Robb
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Paul William Hally
Nationality	British
Status	Resigned
Appointed	20 September 1988(same day as company formation)
Role	Solicitor
Correspondence Address	2 Leslie Place Edinburgh Midlothian EH4 1NQ Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	20 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Nicholas Paul Johnston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2006)
Role	Operations
Correspondence Address	Louvain 29 High Street Kinross KY13 7AA Scotland

Director Name	Mr William Andrew Brian Watt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(1 year, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 October 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 The Paddock Whitekirk East Lothian EH42 1XT Scotland

Contact

Website	easternbmw.co.uk
Telephone	0131 4677957
Telephone region	Edinburgh

Location

Registered Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	Over 10 other UK companies use this postal address

Shareholders

180k at £1	Eastern Western Motor Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,087,000
Gross Profit	£5,200,000
Net Worth	£4,522,000
Cash	£455,000
Current Liabilities	£14,043,000

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

23 July 2014	Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
21 March 2002	Delivered on: 9 April 2002 Persons entitled: Bmw Financial Services (GB) Limited Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All of its right, title and interest in and to all and any monies which from time to time now or in the future may be or become due and payable by bmw (GB) LTD to the company on the refund or repayment of any deposits paid by or at the direction of the company to bmw (GB) LTD on the suplly by bmw (GB) LTD of the motor vehicles on a consignment basis to the company. Outstanding
2 September 2005	Delivered on: 12 September 2005 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
9 May 1996	Delivered on: 22 May 1996 Satisfied on: 9 September 2005 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
24 November 1992	Delivered on: 11 December 1992 Satisfied on: 23 November 1993 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All those used motor vehicles forming or which may at any time or from time to time form part of eastern motor company limited stock of used motor vehicles and over the proceeds of any insurance policies effected over such used motor vehicles. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 December 2019 (23 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (21 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (20 pages)
7 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 August 2016	Registered office address changed from 1 Corstorphine Road Edinburgh EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 1 Corstorphine Road Edinburgh EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
26 July 2016	Full accounts made up to 31 December 2015 (19 pages)
26 July 2016	Full accounts made up to 31 December 2015 (19 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 180,000 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 180,000 (8 pages)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 180,000 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 180,000 (8 pages)
12 September 2014	Satisfaction of charge 5 in full (4 pages)
12 September 2014	Satisfaction of charge 5 in full (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2014	Full accounts made up to 31 December 2013 (17 pages)
1 August 2014	Alterations to a floating charge (15 pages)
1 August 2014	Alterations to a floating charge (15 pages)
1 August 2014	Registration of charge SC1134870006, created on 23 July 2014 (20 pages)
1 August 2014	Registration of charge SC1134870006, created on 23 July 2014 (20 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 180,000 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 180,000 (8 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 May 2011	Appointment of Mr Kenneth Robb as a director (2 pages)
5 May 2011	Appointment of Mr Kenneth Robb as a director (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Douglas John Brown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Keith Alex Kinnear Duncan on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Keith Alex Kinnear Duncan on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Douglas John Brown on 11 November 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Termination of appointment of William Watt as a director (3 pages)
1 November 2009	Termination of appointment of William Watt as a director (3 pages)
16 February 2009	Full accounts made up to 31 December 2007 (15 pages)
16 February 2009	Full accounts made up to 31 December 2007 (15 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 March 2007	Full accounts made up to 31 December 2005 (15 pages)
19 March 2007	Full accounts made up to 31 December 2005 (15 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Alterations to a floating charge (6 pages)
5 October 2005	Alterations to a floating charge (6 pages)
12 September 2005	Partic of mort/charge * (3 pages)
12 September 2005	Partic of mort/charge * (3 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
25 February 2005	Alterations to a floating charge (5 pages)
25 February 2005	Alterations to a floating charge (5 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 April 2002	Partic of mort/charge * (5 pages)
9 April 2002	Partic of mort/charge * (5 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (16 pages)
1 February 2000	Full accounts made up to 31 March 1999 (16 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
4 May 1999	Notice of resolution removing auditor (1 page)
4 May 1999	Notice of resolution removing auditor (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (19 pages)
28 January 1999	Full accounts made up to 31 March 1998 (19 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (14 pages)
13 January 1998	Full accounts made up to 31 March 1997 (14 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 December 1996	Full accounts made up to 31 March 1996 (14 pages)
12 December 1996	Full accounts made up to 31 March 1996 (14 pages)
22 May 1996	Partic of mort/charge * (5 pages)
22 May 1996	Partic of mort/charge * (5 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 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 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
8 January 1991	Nc inc already adjusted 27/11/90 (1 page)
8 January 1991	Nc inc already adjusted 27/11/90 (1 page)
2 April 1990	Memorandum and Articles of Association (10 pages)
2 April 1990	Memorandum and Articles of Association (10 pages)
30 March 1990	Company name changed randotte (no. 175) LIMITED\certificate issued on 02/04/90 (2 pages)
30 March 1990	Company name changed randotte (no. 175) LIMITED\certificate issued on 02/04/90 (2 pages)
20 September 1988	Incorporation (19 pages)
20 September 1988	Incorporation (19 pages)

Eastern Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland