Shotts Motor Auctions Limited

Company Name	Shotts Motor Auctions Limited
Director	Ian William Irvine
Company Status	Active
Company Number	SC117825
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian William Irvine
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(11 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland

Secretary Name	Mrs Lesley Irvine
Status	Current
Appointed	07 November 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr Alan Charles Borthwick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Mains Of Aiket Dunlop Ayrshire KA3 4DG Scotland

Director Name	Alasdair Gregor McGregor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(same day as company formation)
Role	Solicitor
Correspondence Address	48 St Vincent Street Glasgow G2 Scotland

Secretary Name	Mr Alan Charles Borthwick
Nationality	British
Status	Resigned
Appointed	12 May 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Aiket Dunlop Ayrshire KA3 4DG Scotland

Director Name	Ian William Irvine
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(1 year, 2 months after company formation)
Appointment Duration	24 years (resigned 04 August 2014)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	48 Nithsdale Road Glasgow G41 2AN Scotland

Secretary Name	Robert Mathieson Miller
Nationality	British
Status	Resigned
Appointed	01 August 1990(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	40 Bradda Avenue Rutherglen Glasgow Lanarkshire G73 5DE Scotland

Director Name	Mr Terence David Beresford
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1992)
Role	Co Director
Country of Residence	England
Correspondence Address	Kitemead Stormore Dilton Marsh Westbury Wilts BA13 4BH

Director Name	Leslie Scarborough
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1993)
Role	Co Director
Correspondence Address	Greenacre Wormley Road Broxbourne Herts EN10 6JN

Secretary Name	Mr Mark Toma
Nationality	British
Status	Resigned
Appointed	19 October 2000(11 years, 5 months after company formation)
Appointment Duration	14 years (resigned 07 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Nithsdale Road Glasgow G41 2AN Scotland

Contact

Website	shotts-auction.net
Telephone	01501 747044
Telephone region	Harthill

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,235,041
Cash	£547,877
Current Liabilities	£78,032

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

17 March 2014	Delivered on: 4 April 2014 Persons entitled: Manheim Auctions Limited Classification: A registered charge Particulars: East north east side of stane road shotts lan 56604 and the subjects on the east north east side of stane road shotts lan 75666. Outstanding
5 August 1993	Delivered on: 10 August 1993 Satisfied on: 6 September 1994 Persons entitled: Aston Barclay & Co Limited Classification: Standard security Secured details: Â£400,000. Particulars: Subjects at stane road, shotts, ML7 5DP registered under title number lan 56604. Fully Satisfied

Filing History

15 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 January 2023	Registered office address changed from 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page)
20 August 2022	Registered office address changed from C/O C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN to 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ on 20 August 2022 (1 page)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,690 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,690 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,690 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,690 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,690 (4 pages)
7 November 2014	Appointment of Mrs Lesley Irvine as a secretary on 7 November 2014 (2 pages)
7 November 2014	Termination of appointment of Mark Toma as a secretary on 7 November 2014 (1 page)
7 November 2014	Appointment of Mrs Lesley Irvine as a secretary on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mrs Lesley Irvine as a secretary on 7 November 2014 (2 pages)
7 November 2014	Termination of appointment of Mark Toma as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Mark Toma as a secretary on 7 November 2014 (1 page)
18 August 2014	Cancellation of shares. Statement of capital on 4 August 2014 GBP 3,240 (4 pages)
18 August 2014	Purchase of own shares. (3 pages)
18 August 2014	Purchase of own shares. (3 pages)
18 August 2014	Cancellation of shares. Statement of capital on 4 August 2014 GBP 3,240 (4 pages)
18 August 2014	Cancellation of shares. Statement of capital on 4 August 2014 GBP 3,240 (4 pages)
8 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 August 2014	Memorandum and Articles of Association (11 pages)
8 August 2014	Termination of appointment of Ian William Irvine as a director on 4 August 2014 (2 pages)
8 August 2014	Change of share class name or designation (2 pages)
8 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 August 2014	Termination of appointment of Ian William Irvine as a director on 4 August 2014 (2 pages)
8 August 2014	Termination of appointment of Ian William Irvine as a director on 4 August 2014 (2 pages)
8 August 2014	Memorandum and Articles of Association (11 pages)
8 August 2014	Change of share class name or designation (2 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
23 April 2014	Registered office address changed from Stane Road Shotts Lanrkshire ML7 5NH on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Stane Road Shotts Lanrkshire ML7 5NH on 23 April 2014 (1 page)
4 April 2014	Registration of charge SC1178250002 (7 pages)
4 April 2014	Registration of charge SC1178250002 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 May 2013	Director's details changed for Ian William Irvine on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Ian William Irvine on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Mr Mark Toma on 2 May 2012 (1 page)
1 May 2013	Director's details changed for Ian William Irvine on 1 May 2013 (2 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Ian William Irvine on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Mr Mark Toma on 2 May 2012 (1 page)
1 May 2013	Director's details changed for Ian William Irvine on 1 May 2013 (2 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Ian William Irvine on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Mr Mark Toma on 2 May 2012 (1 page)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 May 2010	Director's details changed for Ian William Irvine on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Ian William Irvine on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Ian William Irvine on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Ian William Irvine on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Ian William Irvine on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Ian William Irvine on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 June 2009	Return made up to 01/05/09; full list of members (4 pages)
2 June 2009	Return made up to 01/05/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
4 June 2007	Return made up to 01/05/07; no change of members (7 pages)
4 June 2007	Return made up to 01/05/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
10 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
9 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 01/05/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 01/05/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 November 2004	Section 394 (1 page)
22 November 2004	Section 394 (1 page)
24 May 2004	Return made up to 01/05/04; no change of members (7 pages)
24 May 2004	Return made up to 01/05/04; no change of members (7 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (14 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (14 pages)
25 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
3 May 2002	Return made up to 01/05/02; full list of members (7 pages)
3 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 May 2001	Return made up to 12/05/01; full list of members (6 pages)
15 May 2001	Return made up to 12/05/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New director appointed (2 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 May 2000	Return made up to 12/05/00; full list of members (6 pages)
18 May 2000	Return made up to 12/05/00; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 June 1999	Return made up to 12/05/99; full list of members (6 pages)
9 June 1999	Return made up to 12/05/99; full list of members (6 pages)
25 November 1998	Â£ ic 8000/6000 15/10/98 Â£ sr 2000@1=2000 (1 page)
25 November 1998	Â£ ic 8000/6000 15/10/98 Â£ sr 2000@1=2000 (1 page)
23 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 May 1998	Return made up to 12/05/98; full list of members (6 pages)
26 May 1998	Return made up to 12/05/98; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 May 1997	Return made up to 12/05/97; no change of members (4 pages)
21 May 1997	Return made up to 12/05/97; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 May 1996	Return made up to 12/05/96; full list of members (6 pages)
22 May 1996	Return made up to 12/05/96; full list of members (6 pages)
18 May 1995	Return made up to 12/05/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (4 pages)
18 May 1995	Return made up to 12/05/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
15 February 1994	Memorandum and Articles of Association (19 pages)
15 February 1994	Memorandum and Articles of Association (19 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1989	New director appointed (2 pages)
11 July 1989	New director appointed (2 pages)

Shotts Motor Auctions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland