Motor Show (Scotland) Limited

Company Name	Motor Show (Scotland) Limited
Directors	Bernard Wotherspoon and Stephen Wotherspoon
Company Status	Active
Company Number	SC195566
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Bernard Wotherspoon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(2 weeks after company formation)
Appointment Duration	24 years, 12 months
Role	Fish Monger
Country of Residence	United Kingdom
Correspondence Address	13 Cairnwood Drive Airdrie Lanarkshire ML6 9HR Scotland

Director Name	Mr Stephen Wotherspoon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(2 weeks after company formation)
Appointment Duration	24 years, 12 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	58d Alexander Street Airdrie Lanarkshire ML6 0BD Scotland

Secretary Name	Stephen Wotherspoon
Nationality	British
Status	Current
Appointed	06 May 1999(2 weeks after company formation)
Appointment Duration	24 years, 12 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	58d Alexander Street Airdrie Lanarkshire ML6 0BD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	motorshowscotland.co.uk

Location

Registered Address	12 Buchanan Street Airdrie ML6 6BG Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Bernard Wotherspoon 50.00% Ordinary
1 at £1	Stephen Wotherspoon 50.00% Ordinary

Financials

Year	2014
Net Worth	£117,843
Cash	£22,653
Current Liabilities	£123,793

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Charges

14 September 2000	Delivered on: 5 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 242 whifflet street, coatbridge. Outstanding
7 August 2000	Delivered on: 16 August 2000 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. Outstanding
13 May 2000	Delivered on: 17 May 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 242 whifflet street, coatbridge. Outstanding
2 March 2000	Delivered on: 9 March 2000 Satisfied on: 5 October 2005 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

4 May 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
16 March 2022	Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
7 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
7 September 2021	Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 12 Buchanan Street Airdrie ML6 6BG on 7 September 2021 (1 page)
24 June 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
8 June 2021	Withdraw the company strike off application (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
13 April 2021	First Gazette notice for voluntary strike-off (1 page)
7 April 2021	Application to strike the company off the register (3 pages)
28 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
15 April 2020	Register inspection address has been changed from C/O Letham & Co., C.A. 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland to 13 Cairnwood Drive Airdrie Lanarkshire ML6 9HR (1 page)
1 November 2019	Change of details for Mr Bernard Wotherspoon as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BW to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 1 November 2019 (1 page)
22 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
28 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
28 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
20 May 2016	Satisfaction of charge 5 in full (4 pages)
20 May 2016	Satisfaction of charge 5 in full (4 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (6 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (6 pages)
1 March 2016	Satisfaction of charge 3 in full (1 page)
1 March 2016	Satisfaction of charge 3 in full (1 page)
18 February 2016	Satisfaction of charge 2 in full (4 pages)
18 February 2016	Satisfaction of charge 2 in full (4 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
1 May 2014	Secretary's details changed for Stephen Wotherspoon on 30 April 2013 (1 page)
1 May 2014	Director's details changed for Stephen Wotherspoon on 30 April 2013 (2 pages)
1 May 2014	Director's details changed for Stephen Wotherspoon on 30 April 2013 (2 pages)
1 May 2014	Secretary's details changed for Stephen Wotherspoon on 30 April 2013 (1 page)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Stephen Wotherspoon on 31 March 2010 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Stephen Wotherspoon on 31 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 July 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 July 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 June 2007	Return made up to 22/04/07; full list of members (7 pages)
14 June 2007	Return made up to 22/04/07; full list of members (7 pages)
26 May 2006	Return made up to 22/04/06; full list of members (7 pages)
26 May 2006	Return made up to 22/04/06; full list of members (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 October 2005	Dec mort/charge * (2 pages)
5 October 2005	Dec mort/charge * (2 pages)
20 May 2005	Return made up to 22/04/05; full list of members (7 pages)
20 May 2005	Return made up to 22/04/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 November 2004	Amended accounts made up to 30 April 2003 (4 pages)
5 November 2004	Amended accounts made up to 30 April 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 June 2004	Return made up to 22/04/04; full list of members (7 pages)
3 June 2004	Return made up to 22/04/04; full list of members (7 pages)
30 March 2004	Amended accounts made up to 30 April 2002 (6 pages)
30 March 2004	Amended accounts made up to 30 April 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 June 2003	Registered office changed on 25/06/03 from: c/o letham & co C.A. 5 victoria place airdrie lanarkshire ML6 9BV (1 page)
25 June 2003	Registered office changed on 25/06/03 from: c/o letham & co C.A. 5 victoria place airdrie lanarkshire ML6 9BV (1 page)
8 June 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 (7 pages)
8 June 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 (7 pages)
23 August 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
23 August 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
25 June 2002	Return made up to 22/04/02; full list of members (7 pages)
25 June 2002	Return made up to 22/04/02; full list of members (7 pages)
29 June 2001	Return made up to 22/04/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 June 2001	Return made up to 22/04/01; full list of members (6 pages)
5 October 2000	Partic of mort/charge * (5 pages)
5 October 2000	Partic of mort/charge * (5 pages)
16 August 2000	Partic of mort/charge * (5 pages)
16 August 2000	Partic of mort/charge * (5 pages)
18 May 2000	Return made up to 22/04/00; full list of members (6 pages)
18 May 2000	Return made up to 22/04/00; full list of members (6 pages)
17 May 2000	Partic of mort/charge * (5 pages)
17 May 2000	Partic of mort/charge * (5 pages)
9 March 2000	Partic of mort/charge * (6 pages)
9 March 2000	Partic of mort/charge * (6 pages)
26 June 1999	Memorandum and Articles of Association (9 pages)
26 June 1999	Memorandum and Articles of Association (9 pages)
23 June 1999	Company name changed euroflavour LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed euroflavour LIMITED\certificate issued on 24/06/99 (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Director resigned (1 page)
22 April 1999	Incorporation (13 pages)
22 April 1999	Incorporation (13 pages)

Motor Show (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland