| Company Name | Auto Trader Vehicle Sales Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC182835 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Norman Grant |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director ( Ret) |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Secretary Name | Alison Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(8 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 12 October 2021) |
| Role | Company Director |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Mr Norman Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director ( Ret) |
| Country of Residence | Scotland |
| Correspondence Address | Six Acres Acre Valley Road Torrance Glasgow Strathclyde G64 4DH Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Norman Grant 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
|---|---|
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 2 April 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Norman Grant on 10 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Norman Grant on 10 February 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for Mr Norman Grant on 10 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for Mr Norman Grant on 10 February 2015 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Norman Grant on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Mr Norman Grant on 13 January 2016 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Norman Grant on 10 February 2015 (2 pages) |
| 25 March 2015 | Secretary's details changed for Alison Grant on 10 February 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mr Norman Grant on 10 February 2015 (2 pages) |
| 25 March 2015 | Registered office address changed from Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 25 March 2015 (1 page) |
| 25 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Registered office address changed from Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 25 March 2015 (1 page) |
| 25 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Secretary's details changed for Alison Grant on 10 February 2015 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Norman Grant on 2 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Norman Grant on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Norman Grant on 2 October 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 3 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 15 March 2005 | Return made up to 10/02/05; full list of members
|
| 15 March 2005 | Return made up to 10/02/05; full list of members
|
| 22 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 31 January 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 31 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 2/4 glasgow road falkirk FK1 (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 2/4 glasgow road falkirk FK1 (1 page) |
| 12 February 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 12 February 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 24 April 2002 | Return made up to 10/02/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 10/02/02; full list of members (7 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 19 February 2001 | Return made up to 10/02/01; full list of members (7 pages) |
| 19 February 2001 | Return made up to 10/02/01; full list of members (7 pages) |
| 2 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | New director appointed (2 pages) |
| 11 July 2000 | Return made up to 10/02/00; full list of members (7 pages) |
| 11 July 2000 | Return made up to 10/02/00; full list of members (7 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 4 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Incorporation (16 pages) |
| 10 February 1998 | Incorporation (16 pages) |