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 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
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)
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 |