Lookers Property (Scotland) Limited

Company Name	Lookers Property (Scotland) Limited
Company Status	Dissolved
Company Number	SC313133
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 5 months ago)
Dissolution Date	5 November 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland

Secretary Name	Glenda Macgeekie
Status	Closed
Appointed	25 June 2019(12 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 05 November 2019)
Role	Company Director
Correspondence Address	540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Lookers Directors Limited (Corporation)
Status	Closed
Appointed	06 December 2006(same day as company formation)
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Mr Henry Kenneth Surgenor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Tuppeny Road Amoghia Ballymena BT42 2NW Northern Ireland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2015(8 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland

Secretary Name	Lookers Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Contact

Telephone	0808 1444044
Telephone region	Freephone

Location

Registered Address	540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Shareholders

1 at £1	Lookers Motor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 May 2016	Appointment of Robin Anthony Gregson as a director on 1 December 2015 (2 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011	Director's details changed for Peter Jones on 1 April 2011 (3 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (13 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (13 pages)
8 October 2009	Termination of appointment of Henry Surgenor as a director (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 June 2009	Director appointed peter jones (2 pages)
10 June 2009	Director appointed henry kenneth surgenor (2 pages)
10 June 2009	Director appointed andrew campbell bruce (2 pages)
16 March 2009	Return made up to 06/12/08; full list of members (7 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008	Return made up to 06/12/07; full list of members (6 pages)
6 December 2006	Incorporation (17 pages)

Lookers Property (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland