Grangemouth Motor Group Limited

Company Name	Grangemouth Motor Group Limited
Company Status	Active
Company Number	SC228615
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Previous Name	Holmston Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Ritchie Weir
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Steading Auchterarder Perthshire PH3 1DZ Scotland

Secretary Name	Barbara McKnaight Weir
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	Home Farm Steading Auchterarder Perthshire PH3 1DZ Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(6 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Michael Wall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	7 Brickyard Lane Reed Royston Hertfordshire SG8 8BE

Director Name	Charles Grant
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(6 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourtree 25 Glasgow Street Helensburgh Dunbartonshire G84 8YH Scotland

Director Name	Derek Bond
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Cooperage Quay Stirling Stirlingshire FK8 7JH Scotland

Director Name	Mr Jonathan Corrie Rankin Weir
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	31 August 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(18 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	arnoldclark.com
Telephone	0141 6481088
Telephone region	Glasgow

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

195k at £1	Arnold Clark Automobiles LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

16 March 2011	Delivered on: 19 March 2011 Satisfied on: 13 September 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 August 2009	Delivered on: 17 August 2009 Satisfied on: 19 March 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigshaw drive west tullos industrial estate aberdeen KNC17459. Fully Satisfied
26 November 2003	Delivered on: 3 December 2003 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dunsinane industrial estate, dundee ANG20818 ANG27905 ANG28288. Fully Satisfied
11 November 2003	Delivered on: 14 November 2003 Satisfied on: 24 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the north side of broadfold road, bridge of don, aberdeen (title number ABN7579). Fully Satisfied
11 November 2002	Delivered on: 15 November 2002 Satisfied on: 7 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at king street, aberdeen (title numbers abn 1974 and abn 57186). Fully Satisfied
11 November 2002	Delivered on: 15 November 2002 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground extending to 0.27 hectares at inveralmond, perth (title number pth 12710). Fully Satisfied
11 November 2002	Delivered on: 15 November 2002 Satisfied on: 7 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hareness road, aberdeen (title number knc 5785). Fully Satisfied
11 November 2002	Delivered on: 15 November 2002 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at beancross road, grangemouth (title number stg 35660). Fully Satisfied
22 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 September 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south west side of beancross road grangemouth stg 35660. Fully Satisfied
22 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 September 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at craigshaw drive west tullos industrial estate aberdeen knc 19274. Fully Satisfied
22 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 September 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at dunsinane industrial estate dundee ANG29531. Fully Satisfied
22 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 September 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the north east of ruthvenfield road perth PTH12710. Fully Satisfied
28 October 2002	Delivered on: 31 October 2002 Satisfied on: 19 March 2011 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

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
2 December 2021	Appointment of Mr John Arnold Clark as a director on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Scott Willies as a director on 1 December 2021 (1 page)
2 December 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Kenneth John Mclean as a director on 1 December 2021 (1 page)
2 December 2021	Appointment of Mr James Turner Graham as a director on 1 December 2021 (2 pages)
2 December 2021	Cessation of Philomena Butler Clark as a person with significant control on 1 December 2021 (1 page)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 June 2021	Termination of appointment of Mark William Harold Harvey as a director on 7 June 2021 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 195,000 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 195,000 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 195,000 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 195,000 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 195,000 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 195,000 (4 pages)
20 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
20 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
20 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
20 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 July 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
19 July 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
16 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
3 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
14 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
14 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 10 September 2012 (1 page)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
10 September 2012	Appointment of Mr Scott Willies as a director (2 pages)
10 September 2012	Termination of appointment of Charles Grant as a director (1 page)
10 September 2012	Termination of appointment of Jonathan Weir as a director (1 page)
10 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 10 September 2012 (1 page)
10 September 2012	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
10 September 2012	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
10 September 2012	Termination of appointment of Alan Stewart as a director (1 page)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 September 2012	Termination of appointment of John Weir as a director (1 page)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
10 September 2012	Termination of appointment of Derek Bond as a director (1 page)
10 September 2012	Appointment of Mr Kenneth John Mclean as a director (2 pages)
10 September 2012	Appointment of Mr Edward Hawthorne as a director (2 pages)
10 September 2012	Termination of appointment of Jonathan Weir as a director (1 page)
10 September 2012	Appointment of Mr Kenneth John Mclean as a director (2 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
10 September 2012	Termination of appointment of Derek Bond as a director (1 page)
10 September 2012	Termination of appointment of Alan Stewart as a director (1 page)
10 September 2012	Termination of appointment of Charles Grant as a director (1 page)
10 September 2012	Appointment of Mr Edward Hawthorne as a director (2 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
10 September 2012	Appointment of Mr Scott Willies as a director (2 pages)
10 September 2012	Termination of appointment of John Weir as a director (1 page)
6 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 9 (4 pages)
6 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 9 (4 pages)
31 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
31 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
19 June 2012	Company name changed holmston holdings LIMITED\certificate issued on 19/06/12 CONNOT ‐ (3 pages)
19 June 2012	Company name changed holmston holdings LIMITED\certificate issued on 19/06/12 CONNOT ‐ (3 pages)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-11 (1 page)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-11 (1 page)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (31 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (31 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
4 June 2010	Appointment of Mr Jonathan Corrie Rankin Weir as a director (2 pages)
4 June 2010	Appointment of Mr Jonathan Corrie Rankin Weir as a director (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Group of companies' accounts made up to 31 October 2009 (30 pages)
9 March 2010	Group of companies' accounts made up to 31 October 2009 (30 pages)
1 February 2010	Termination of appointment of Barbara Weir as a secretary (2 pages)
1 February 2010	Termination of appointment of Barbara Weir as a secretary (2 pages)
1 October 2009	Group of companies' accounts made up to 31 October 2008 (30 pages)
1 October 2009	Group of companies' accounts made up to 31 October 2008 (30 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 August 2008	Group of companies' accounts made up to 31 October 2007 (30 pages)
26 August 2008	Group of companies' accounts made up to 31 October 2007 (30 pages)
19 May 2008	Director's change of particulars / derek bond / 19/04/2008 (1 page)
19 May 2008	Director's change of particulars / derek bond / 19/04/2008 (1 page)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
17 August 2007	Group of companies' accounts made up to 31 October 2006 (28 pages)
17 August 2007	Group of companies' accounts made up to 31 October 2006 (28 pages)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
1 September 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
1 September 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
24 May 2006	Dec mort/charge * (2 pages)
24 May 2006	Dec mort/charge * (2 pages)
30 March 2006	Return made up to 28/02/06; full list of members (8 pages)
30 March 2006	Return made up to 28/02/06; full list of members (8 pages)
31 August 2005	Group of companies' accounts made up to 31 October 2004 (25 pages)
31 August 2005	Group of companies' accounts made up to 31 October 2004 (25 pages)
5 March 2005	Return made up to 28/02/05; full list of members (8 pages)
5 March 2005	Return made up to 28/02/05; full list of members (8 pages)
3 June 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
3 June 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
8 April 2004	Return made up to 28/02/04; full list of members (7 pages)
8 April 2004	Return made up to 28/02/04; full list of members (7 pages)
3 December 2003	Partic of mort/charge * (6 pages)
3 December 2003	Partic of mort/charge * (6 pages)
14 November 2003	Partic of mort/charge * (5 pages)
14 November 2003	Partic of mort/charge * (5 pages)
12 August 2003	Group of companies' accounts made up to 31 October 2002 (24 pages)
12 August 2003	Group of companies' accounts made up to 31 October 2002 (24 pages)
24 March 2003	Return made up to 28/02/03; full list of members (8 pages)
24 March 2003	Return made up to 28/02/03; full list of members (8 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
31 October 2002	Partic of mort/charge * (6 pages)
31 October 2002	Partic of mort/charge * (6 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (2 pages)
19 July 2002	Particulars of contract relating to shares (3 pages)
19 July 2002	Particulars of contract relating to shares (3 pages)
30 May 2002	Notice of assignment of name or new name to shares (2 pages)
30 May 2002	Notice of assignment of name or new name to shares (2 pages)
25 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	Registered office changed on 25/05/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Registered office changed on 25/05/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
25 May 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
25 May 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Ad 21/05/02--------- Â£ si 194999@1=194999 Â£ ic 1/195000 (2 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Ad 21/05/02--------- Â£ si 194999@1=194999 Â£ ic 1/195000 (2 pages)
25 May 2002	Nc inc already adjusted 21/05/02 (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Nc inc already adjusted 21/05/02 (1 page)
16 April 2002	Company name changed lothian fifty (864) LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed lothian fifty (864) LIMITED\certificate issued on 16/04/02 (2 pages)
28 February 2002	Incorporation (24 pages)
28 February 2002	Incorporation (24 pages)

Grangemouth Motor Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland