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MOTOR AUCTIONS (PROPERTIES) LIMITED

Company number SC314840

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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)
20 Sep 2013 466(Scot) Alterations to floating charge 12
20 Sep 2013 466(Scot) Alterations to a floating charge
17 Sep 2013 MR01 Registration of charge 3148400016
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval facilities agreement between 1.sma vehicle remarketing LIMITED 2.the companies listed in schedule 1 to it as original borrowers 3.the companies in schedule 1 to it as original guarantors (including the company) and 4. lloyds tsb bank PLC (lloyds) 10/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2013 MR01 Registration of charge 3148400014
13 Sep 2013 MR01 Registration of charge 3148400013
13 Sep 2013 MR01 Registration of charge 3148400015
31 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 October 2010
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Nov 2010 466(Scot) Alterations to floating charge 1
09 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 12
29 Jul 2010 AA Full accounts made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 17/01/09; full list of members
19 Jan 2009 353 Location of register of members
19 Jan 2009 190 Location of debenture register
19 Jan 2009 287 Registered office changed on 19/01/2009 from scottish motor auctions, bridgend, kinross fyfe & kinross KY13 8EN
29 Aug 2008 AA Full accounts made up to 31 October 2007
28 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
22 Jan 2008 363a Return made up to 17/01/08; full list of members