First Motor Company Limited

Company Name	First Motor Company Limited
Company Status	Active
Company Number	SC193270
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 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

Director Name	David Jackson Carlaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(7 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Motor Vehicle Dealer
Correspondence Address	2 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Director Name	Mr Duncan Grant Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(1 year, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans 11 Lethington Road Whitecraigs Glasgow G46 6TA Scotland

Director Name	Scott Charles Fraser
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(1 year, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	20 Florence Drive Giffnock Glasgow Lanarkshire G46 6UN Scotland

Director Name	Mr Alan Lovat Mackenzie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Secretary Name	Mr Alan Lovat Mackenzie
Nationality	British
Status	Current
Appointed	25 January 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Director Name	Ian Alexander Carlaw
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2001)
Role	Motor Vehicle Dealer
Correspondence Address	4 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Director Name	Mr Peter Alexander Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2002)
Role	Motor Vehicle Dealer
Country of Residence	Scotland
Correspondence Address	12 Netherton Road Glasgow G77 6ER Scotland

Director Name	Thomas Tennant Stevenson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2000)
Role	Chartered Accountant
Correspondence Address	84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Secretary Name	Thomas Tennant Stevenson
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2000)
Role	Chartered Accountant
Correspondence Address	84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Director Name	Philip James Hollins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2002)
Role	Manager
Correspondence Address	243 Manor Road Chigwell Essex IG7 6HL

Director Name	Anthony Ian Phillips
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm House Itchingfield West Sussex RH13 0NT

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£98,317,000
Gross Profit	£2,132,000
Net Worth	£518,000
Cash	£11,000
Current Liabilities	£7,823,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	23 February 2017 (overdue)

Charges

31 August 2000	Delivered on: 13 September 2000 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
31 August 2000	Delivered on: 7 September 2000 Persons entitled: Fce Bank 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. Outstanding
31 August 2000	Delivered on: 7 September 2000 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles of the company. Outstanding
31 August 2000	Delivered on: 7 September 2000 Persons entitled: Wylies (Automotive Services) Limited Classification: Bond & floating charge Secured details: Sums due under loan agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 September 1999	Delivered on: 18 October 1999 Satisfied on: 6 September 2000 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

29 January 2014	Notice of ceasing to act as receiver or manager (1 page)
29 January 2014	Notice of ceasing to act as receiver or manager (1 page)
18 January 2007	Notice of ceasing to act as receiver or manager (1 page)
18 January 2007	Notice of ceasing to act as receiver or manager (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
24 February 2003	Notice of receiver's report (8 pages)
24 February 2003	Notice of receiver's report (8 pages)
21 November 2002	Registered office changed on 21/11/02 from: 370 pollokshaws road glasgow lanarkshire G41 1QR (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 370 pollokshaws road glasgow lanarkshire G41 1QR (1 page)
19 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
19 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 November 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
12 November 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
17 September 2002	Return made up to 09/02/02; full list of members; amend (9 pages)
17 September 2002	Return made up to 09/02/02; full list of members; amend (9 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
14 March 2002	Return made up to 09/02/02; full list of members (8 pages)
14 March 2002	Return made up to 09/02/02; full list of members (8 pages)
4 December 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
4 December 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
18 June 2001	Particulars of contract relating to shares (4 pages)
18 June 2001	Ad 31/08/00--------- Â£ si [email protected] (2 pages)
18 June 2001	Ad 31/08/00--------- Â£ si [email protected] (2 pages)
18 June 2001	Particulars of contract relating to shares (4 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Return made up to 09/02/01; full list of members (8 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Return made up to 09/02/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Ad 31/08/00--------- Â£ si 1@1=1 Â£ ic 3947615/3947616 (2 pages)
25 October 2000	Ad 31/08/00--------- Â£ si 1@1=1 Â£ ic 3947615/3947616 (2 pages)
28 September 2000	Alterations to a floating charge (17 pages)
28 September 2000	Alterations to a floating charge (17 pages)
27 September 2000	Alterations to a floating charge (17 pages)
27 September 2000	Alterations to a floating charge (17 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
13 September 2000	Partic of mort/charge * (5 pages)
13 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Memorandum and Articles of Association (25 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 September 2000	Memorandum and Articles of Association (25 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Partic of mort/charge * (6 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Partic of mort/charge * (6 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 September 2000	Â£ nc 3947615/11349506 31/08/00 (1 page)
7 September 2000	Â£ nc 3947615/11349506 31/08/00 (1 page)
6 September 2000	Dec mort/charge * (4 pages)
6 September 2000	Dec mort/charge * (4 pages)
27 July 2000	Ad 28/09/99--------- Â£ si 3947613@1 (2 pages)
27 July 2000	Ad 28/09/99--------- Â£ si 3947613@1 (2 pages)
28 February 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
28 February 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
21 February 2000	Nc inc already adjusted 28/09/99 (1 page)
21 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/99 (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Memorandum and Articles of Association (8 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Ad 28/09/99--------- Â£ si 3947613@1 (2 pages)
21 February 2000	New director appointed (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/99 (2 pages)
21 February 2000	Ad 28/09/99--------- Â£ si 3947613@1 (2 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (1 page)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 February 2000	Memorandum and Articles of Association (8 pages)
21 February 2000	Registered office changed on 21/02/00 from: dalmore house 310 st vincent street, glasgow G2 5QR (1 page)
21 February 2000	Registered office changed on 21/02/00 from: dalmore house 310 st vincent street, glasgow G2 5QR (1 page)
21 February 2000	Nc inc already adjusted 28/09/99 (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
18 October 1999	Partic of mort/charge * (6 pages)
18 October 1999	Partic of mort/charge * (6 pages)
1 July 1999	Company name changed first ford (scotland) LIMITED\certificate issued on 02/07/99 (2 pages)
1 July 1999	Company name changed first ford (scotland) LIMITED\certificate issued on 02/07/99 (2 pages)
10 March 1999	Company name changed dalglen (no. 711) LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed dalglen (no. 711) LIMITED\certificate issued on 11/03/99 (2 pages)
9 February 1999	Incorporation (18 pages)
9 February 1999	Incorporation (18 pages)

First Motor Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland