SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED

Company number 06089858

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,000	(4 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
14 Jul 2015	TM02	Termination of appointment of Mark Vincent Rijkse as a secretary on 1 June 2015	(1 page)
06 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
06 Jul 2015	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 16 June 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from C/O David J Seabridge Sma Vehicle Remarketing Thornes Farm Approach Cross Green Leeds West Yorkshire LS9 0PS to C/O Ian Farrelly Headway House Crosby Way Farnham Surrey GU9 7XG on 6 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Mark Vincent Rijkse as a director on 1 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Nicholas Mark Ryman Richards as a director on 1 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Mark Anthony Stewart as a director on 1 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 1 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 1 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 060898580003 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 060898580004 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
09 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000,000	(5 pages)
12 Feb 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000,000	(6 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(31 pages)
07 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 October 2013	(1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Sep 2013	MR01	Registration of charge 060898580004	(22 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/09/2013	(2 pages)

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