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Company Information for

FIRST MOTOR COMPANY LIMITED

GRANT THORNTON, 95 BOTHWELL STREET, GLASGOW, G2 7JZ,
Company Registration Number
SC193270
Private Limited Company
Active

Company Overview

About First Motor Company Ltd
FIRST MOTOR COMPANY LIMITED was founded on 1999-02-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". First Motor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
FIRST MOTOR COMPANY LIMITED
 
Legal Registered Office
GRANT THORNTON
95 BOTHWELL STREET
GLASGOW
G2 7JZ
Other companies in G2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST MOTOR COMPANY LIMITED
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Company Officers of FIRST MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN LOVAT MACKENZIE
Company Secretary 2001-01-25
DAVID JACKSON CARLAW
Director 1999-09-28
DUNCAN GRANT FRASER
Director 2000-08-31
SCOTT CHARLES FRASER
Director 2000-08-31
ALAN LOVAT MACKENZIE
Director 2001-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALEXANDER GRANT
Director 1999-09-28 2002-11-01
ANTHONY IAN PHILLIPS
Director 2001-05-23 2002-08-26
PHILIP JAMES HOLLINS
Director 2000-08-31 2002-03-27
IAN ALEXANDER CARLAW
Director 1999-09-28 2001-11-12
THOMAS TENNANT STEVENSON
Company Secretary 1999-09-28 2000-12-18
THOMAS TENNANT STEVENSON
Director 1999-09-28 2000-12-18
DALGLEN SECRETARIES LIMITED
Nominated Secretary 1999-02-09 1999-09-28
DALGLEN DIRECTORS LIMITED
Nominated Director 1999-02-09 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LOVAT MACKENZIE WYLIE'S LIMITED Company Secretary 2001-01-25 CURRENT 1923-04-13 Active
ALAN LOVAT MACKENZIE ELEANDER LIMITED Company Secretary 2001-01-25 CURRENT 1990-04-02 RECEIVERSHIP
DAVID JACKSON CARLAW ELEANDER LIMITED Director 2000-08-30 CURRENT 1990-04-02 RECEIVERSHIP
DAVID JACKSON CARLAW WYLIE'S LIMITED Director 1989-02-16 CURRENT 1923-04-13 Active
DUNCAN GRANT FRASER PREMIER VEHICLE LEASING LTD. Director 1997-08-22 CURRENT 1997-08-22 Dissolved 2016-12-20
DUNCAN GRANT FRASER ELEANDER LIMITED Director 1991-04-02 CURRENT 1990-04-02 RECEIVERSHIP
ALAN LOVAT MACKENZIE EMS COFFEE COMPANY LTD Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-24
ALAN LOVAT MACKENZIE H1 CARE AT HOME LTD Director 2013-01-01 CURRENT 2012-02-23 Dissolved 2017-11-07
ALAN LOVAT MACKENZIE DUNWALD LIMITED Director 2012-11-01 CURRENT 2010-04-08 Dissolved 2015-08-28
ALAN LOVAT MACKENZIE H1 HEALTHCARE GROUP LIMITED Director 2012-11-01 CURRENT 2011-07-22 Active
ALAN LOVAT MACKENZIE H1 HEALTHCARE SOLUTIONS LTD Director 2012-10-01 CURRENT 2009-09-07 Active
ALAN LOVAT MACKENZIE WYLIE'S LIMITED Director 2001-01-25 CURRENT 1923-04-13 Active
ALAN LOVAT MACKENZIE ELEANDER LIMITED Director 2001-01-25 CURRENT 1990-04-02 RECEIVERSHIP

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-293(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2007-01-183(Scot)RECEIVERS CESSATION *****
2006-08-18288bDIRECTOR RESIGNED
2003-02-243.5(Scot)RECEIVERS REPORT *****
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 370 POLLOKSHAWS ROAD GLASGOW LANARKSHIRE G41 1QR
2002-11-191(Scot)APP OF RECEIVER *****
2002-11-121(Scot)APP OF RECEIVER *****
2002-09-17363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS; AMEND
2002-09-04288bDIRECTOR RESIGNED
2002-05-26288bDIRECTOR RESIGNED
2002-03-14363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-06-1888(2)RAD 31/08/00--------- £ SI 1387000@.47
2001-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-08363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-2588(2)RAD 31/08/00--------- £ SI 1@1=1 £ IC 3947615/3947616
2000-09-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-09-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-09-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-09-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-07SRES01ADOPT ARTICLES 31/08/00
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07123£ NC 3947615/11349506 31/08/00
2000-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-07SRES04NC INC ALREADY ADJUSTED 31/08/00
2000-09-07SRES13SHARES RECLASSIFIED 31/08/00
2000-09-06419a(Scot)DEC MORT/CHARGE *****
2000-07-2788(2)RAD 28/09/99--------- £ SI 3947613@1
2000-02-28225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
2000-02-21123NC INC ALREADY ADJUSTED 28/09/99
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-21WRES01ADOPTMEMORANDUM28/09/99
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21(W)ELRESS366A DISP HOLDING AGM 28/09/99
2000-02-21288bDIRECTOR RESIGNED
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: DALMORE HOUSE 310 ST VINCENT STREET, GLASGOW G2 5QR
2000-02-21288bSECRETARY RESIGNED
2000-02-21(W)ELRESS252 DISP LAYING ACC 28/09/99
2000-02-21(W)ELRESS386 DIS APP AUDS 28/09/99
2000-02-21WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99
2000-02-21WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/99
2000-02-2188(2)RAD 28/09/99--------- £ SI 3947613@1
1999-10-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-01CERTNMCOMPANY NAME CHANGED FIRST FORD (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 02/07/99
1999-03-10CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 711) LIMITED CERTIFICATE ISSUED ON 11/03/99
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to FIRST MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-09-07 Outstanding WYLIES (AUTOMOTIVE SERVICES) LIMITED
BOND & FLOATING CHARGE 2000-09-07 Outstanding FCE BANK PLC
BOND & FLOATING CHARGE 2000-09-07 Outstanding FCE BANK PLC
FLOATING CHARGE 1999-09-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of FIRST MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST MOTOR COMPANY LIMITED
Trademarks
We have not found any records of FIRST MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST MOTOR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as FIRST MOTOR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST MOTOR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST MOTOR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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