Active
Company Information for FIRST MOTOR COMPANY LIMITED
GRANT THORNTON, 95 BOTHWELL STREET, GLASGOW, G2 7JZ,
|
Company Registration Number
SC193270
Private Limited Company
Active |
Company Name | |
---|---|
FIRST MOTOR COMPANY LIMITED | |
Legal Registered Office | |
GRANT THORNTON 95 BOTHWELL STREET GLASGOW G2 7JZ Other companies in G2 | |
Company Number | SC193270 | |
---|---|---|
Company ID Number | SC193270 | |
Date formed | 1999-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2000 | |
Account next due | 31/10/2002 | |
Latest return | 09/02/2002 | |
Return next due | 09/03/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-12-14 23:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN LOVAT MACKENZIE |
||
DAVID JACKSON CARLAW |
||
DUNCAN GRANT FRASER |
||
SCOTT CHARLES FRASER |
||
ALAN LOVAT MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALEXANDER GRANT |
Director | ||
ANTHONY IAN PHILLIPS |
Director | ||
PHILIP JAMES HOLLINS |
Director | ||
IAN ALEXANDER CARLAW |
Director | ||
THOMAS TENNANT STEVENSON |
Company Secretary | ||
THOMAS TENNANT STEVENSON |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYLIE'S LIMITED | Company Secretary | 2001-01-25 | CURRENT | 1923-04-13 | Active | |
ELEANDER LIMITED | Company Secretary | 2001-01-25 | CURRENT | 1990-04-02 | RECEIVERSHIP | |
ELEANDER LIMITED | Director | 2000-08-30 | CURRENT | 1990-04-02 | RECEIVERSHIP | |
WYLIE'S LIMITED | Director | 1989-02-16 | CURRENT | 1923-04-13 | Active | |
PREMIER VEHICLE LEASING LTD. | Director | 1997-08-22 | CURRENT | 1997-08-22 | Dissolved 2016-12-20 | |
ELEANDER LIMITED | Director | 1991-04-02 | CURRENT | 1990-04-02 | RECEIVERSHIP | |
EMS COFFEE COMPANY LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-24 | |
H1 CARE AT HOME LTD | Director | 2013-01-01 | CURRENT | 2012-02-23 | Dissolved 2017-11-07 | |
DUNWALD LIMITED | Director | 2012-11-01 | CURRENT | 2010-04-08 | Dissolved 2015-08-28 | |
H1 HEALTHCARE GROUP LIMITED | Director | 2012-11-01 | CURRENT | 2011-07-22 | Active | |
H1 HEALTHCARE SOLUTIONS LTD | Director | 2012-10-01 | CURRENT | 2009-09-07 | Active | |
WYLIE'S LIMITED | Director | 2001-01-25 | CURRENT | 1923-04-13 | Active | |
ELEANDER LIMITED | Director | 2001-01-25 | CURRENT | 1990-04-02 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
3(Scot) | RECEIVERS CESSATION ***** | |
288b | DIRECTOR RESIGNED | |
3.5(Scot) | RECEIVERS REPORT ***** | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 370 POLLOKSHAWS ROAD GLASGOW LANARKSHIRE G41 1QR | |
1(Scot) | APP OF RECEIVER ***** | |
1(Scot) | APP OF RECEIVER ***** | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/08/00--------- £ SI 1387000@.47 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
88(2)R | AD 31/08/00--------- £ SI 1@1=1 £ IC 3947615/3947616 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ADOPT ARTICLES 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 3947615/11349506 31/08/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES04 | NC INC ALREADY ADJUSTED 31/08/00 | |
SRES13 | SHARES RECLASSIFIED 31/08/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
88(2)R | AD 28/09/99--------- £ SI 3947613@1 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 28/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
WRES01 | ADOPTMEMORANDUM28/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 28/09/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: DALMORE HOUSE 310 ST VINCENT STREET, GLASGOW G2 5QR | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 28/09/99 | |
(W)ELRES | S386 DIS APP AUDS 28/09/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/99 | |
88(2)R | AD 28/09/99--------- £ SI 3947613@1 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED FIRST FORD (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 02/07/99 | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 711) LIMITED CERTIFICATE ISSUED ON 11/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | WYLIES (AUTOMOTIVE SERVICES) LIMITED | |
BOND & FLOATING CHARGE | Outstanding | FCE BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | FCE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as FIRST MOTOR COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |