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)
|
|
25 Sep 2024 |
PSC02 |
Notification of Bca Trading Limited as a person with significant control on 23 September 2024
|
|
|
24 Sep 2024 |
PSC07 |
Cessation of Scottish Motor Auctions (Holdings) Ltd as a person with significant control on 23 September 2024
|
|
|
15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
|
|
|
15 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
15 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
|
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Dec 2023 |
AA |
Accounts for a dormant company made up to 2 April 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
|
|
|
06 Jan 2023 |
AA |
Accounts for a dormant company made up to 3 April 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB Scotland to 199 Siemens Street Blochairn Glasgow G21 2BU on 1 December 2022
|
|
|
23 Sep 2022 |
PSC05 |
Change of details for Scottish Motor Auctions (Holdings) Ltd as a person with significant control on 12 September 2022
|
|
|
05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Nikheel Shah as a director on 1 October 2021
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of David John Seabridge as a director on 28 September 2021
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN Scotland to 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on 12 May 2021
|
|
|
10 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 March 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
09 Dec 2020 |
PSC05 |
Change of details for Scottish Motor Auctions (Holdings) Ltd as a person with significant control on 6 April 2016
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
|
|
|
20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|