Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED

Company number 06089858

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2013 MR01 Registration of charge 060898580003
13 Sep 2013 MR01 Registration of charge 060898580005
31 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
16 Jul 2013 AD01 Registered office address changed from 3Rd Floor 11 Bruton Street London W1J 6PY on 16 July 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 1,000,000
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 October 2010
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
10 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Mark Anthony Stewart on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Mr Nicholas Mark Ryman Richards on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Mr Mark Vincent Rijkse on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Mr Robert John Anderson on 1 January 2010
05 Mar 2010 CH03 Secretary's details changed for Mr Mark Vincent Rijkse on 1 January 2010
20 Sep 2009 AA Full accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 07/02/09; full list of members
04 Sep 2008 AA Group of companies' accounts made up to 31 October 2007
20 Feb 2008 363a Return made up to 07/02/08; full list of members
20 Feb 2008 353 Location of register of members
20 Feb 2008 190 Location of debenture register