SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED - HOOK


Company Profile Company Filings

Overview

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06089858. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1419) LIMITED (until 22/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR NIKHEEL SHAH Apr 1981 British Director 2021-10-01 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-02-07 UNTIL 2007-03-02 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-02-07 UNTIL 2007-03-02 RESIGNED
MR MARK ANTHONY STEWART Jul 1956 British Director 2007-03-02 UNTIL 2015-06-01 RESIGNED
MR DAVID JOHN SEABRIDGE May 1959 British Director 2016-01-08 UNTIL 2017-04-06 RESIGNED
MR DAVID JOHN SEABRIDGE May 1959 British Director 2017-04-06 UNTIL 2021-09-28 RESIGNED
MR MARK VINCENT RIJKSE New Zealander Director 2007-03-02 UNTIL 2015-06-01 RESIGNED
MR NICHOLAS MARK RYMAN RICHARDS Sep 1966 British Director 2007-03-02 UNTIL 2015-06-01 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-06-01 UNTIL 2023-03-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-06-01 UNTIL 2016-01-08 RESIGNED
MR ROBERT JOHN ANDERSON Aug 1947 Australian Director 2007-03-02 UNTIL 2016-01-08 RESIGNED
MR MARK VINCENT RIJKSE New Zealander Secretary 2007-03-02 UNTIL 2015-06-01 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2015-06-16 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sma Vehicle Remarketing Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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