Active
Company Information for NORTHERN AUTOMOBILE COMPANY LIMITED
8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5AU,
|
Company Registration Number
SC038210
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN AUTOMOBILE COMPANY LIMITED | |
Legal Registered Office | |
8 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5AU Other companies in EH52 | |
Company Number | SC038210 | |
---|---|---|
Company ID Number | SC038210 | |
Date formed | 1962-11-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 15:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
NASSER ABDUL MOHAMMED |
||
DOUGLAS JOHN BROWN |
||
NASSER ABDUL MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW BRIAN WATT |
Director | ||
NICHOLAS PAUL JOHNSTON |
Director | ||
THOMAS IAN RARITY |
Director | ||
DESMOND SEENAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAR DEAL WAREHOUSE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
GOGETA LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-11-01 | Active | |
WESTCARS (HOLDINGS) LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1969-06-11 | Active | |
WESTCARS (BROOMHILL) LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1984-10-04 | Active | |
WESTCARS TAYSIDE LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1988-08-22 | Active | |
WESTCARS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1999-06-07 | Active | |
WESTERN EUROPA LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
REALWAND LIMITED | Company Secretary | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
EWFS LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-11-29 | Active | |
WESTERN AUTOMOBILE COMPANY LIMITED | Company Secretary | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
MURRAYBURGH LIMITED | Company Secretary | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN WESTERN FINANCIAL SERVICES LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1992-02-13 | Active | |
FOXBURGH LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1992-02-05 | Active | |
INDEPENDENT CARS (U.K.) LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-02-05 | Active | |
EASTERN MOTOR COMPANY LIMITED | Company Secretary | 1990-02-28 | CURRENT | 1988-09-20 | Active | |
EASTERN WESTERN MOTOR GROUP LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
SOUTHERN AUTOMOBILE COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1980-08-11 | Active | |
EASTERN HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1927-11-22 | Active | |
GOFE LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-04-20 | Active | |
BARNETTS MOTOR GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1965-03-26 | Active | |
GRASSICK'S GARAGE LIMITED | Director | 2017-08-01 | CURRENT | 1934-01-13 | Active | |
MEADOWNET LIMITED | Director | 2012-05-08 | CURRENT | 2002-01-16 | Active | |
EASTERN WESTERN LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL CLOUD LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
EW LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL WAREHOUSE LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
GOGETA LIMITED | Director | 2005-12-22 | CURRENT | 2005-11-01 | Active | |
WESTCARS (HOLDINGS) LIMITED | Director | 2003-05-30 | CURRENT | 1969-06-11 | Active | |
WESTCARS (BROOMHILL) LIMITED | Director | 2003-05-30 | CURRENT | 1984-10-04 | Active | |
WESTCARS TAYSIDE LIMITED | Director | 2003-05-30 | CURRENT | 1988-08-22 | Active | |
WESTCARS LIMITED | Director | 2003-05-30 | CURRENT | 1999-06-07 | Active | |
WESTERN EUROPA LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
REALWAND LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
EWFS LIMITED | Director | 1994-12-01 | CURRENT | 1994-11-29 | Active | |
WESTERN AUTOMOBILE COMPANY LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
MURRAYBURGH LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN PROPERTIES (SCOTLAND) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN WESTERN FINANCIAL SERVICES LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-13 | Active | |
FOXBURGH LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-05 | Active | |
INDEPENDENT CARS (U.K.) LIMITED | Director | 1992-02-06 | CURRENT | 1992-02-05 | Active | |
EASTERN MOTOR COMPANY LIMITED | Director | 1990-03-28 | CURRENT | 1988-09-20 | Active | |
EASTERN WESTERN MOTOR GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
SOUTHERN AUTOMOBILE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1980-08-11 | Active | |
EASTERN HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1927-11-22 | Active | |
GOFE LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-20 | Active | |
BARNETTS MOTOR GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1965-03-26 | Active | |
GRASSICK'S GARAGE LIMITED | Director | 2017-08-01 | CURRENT | 1934-01-13 | Active | |
EASTERN WESTERN LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL CLOUD LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
EW LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
ALBANN IRVINE LIMITED | Director | 2008-08-01 | CURRENT | 2000-04-03 | Active | |
CAR DEAL WAREHOUSE LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
GOGETA LIMITED | Director | 2005-12-22 | CURRENT | 2005-11-01 | Active | |
WESTCARS (HOLDINGS) LIMITED | Director | 2003-05-30 | CURRENT | 1969-06-11 | Active | |
WESTCARS TAYSIDE LIMITED | Director | 2003-05-30 | CURRENT | 1988-08-22 | Active | |
WESTCARS LIMITED | Director | 2003-05-30 | CURRENT | 1999-06-07 | Active | |
WESTERN EUROPA LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
REALWAND LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
EWFS LIMITED | Director | 1994-12-01 | CURRENT | 1994-11-29 | Active | |
SOUTHERN AUTOMOBILE COMPANY LIMITED | Director | 1994-03-24 | CURRENT | 1980-08-11 | Active | |
WESTERN AUTOMOBILE COMPANY LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
MURRAYBURGH LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN PROPERTIES (SCOTLAND) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN WESTERN FINANCIAL SERVICES LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-13 | Active | |
FOXBURGH LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-05 | Active | |
INDEPENDENT CARS (U.K.) LIMITED | Director | 1992-02-06 | CURRENT | 1992-02-05 | Active | |
EASTERN MOTOR COMPANY LIMITED | Director | 1990-03-28 | CURRENT | 1988-09-20 | Active | |
EASTERN WESTERN MOTOR GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
EASTERN HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1927-11-22 | Active | |
GOFE LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0382100006 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM 1 Corstorphine Road Edinburgh Midlothian EH12 6DD | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 175/CONFLICT OF INTEREST 13/12/2010 | |
RES01 | ADOPT ARTICLES 11/01/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN BROWN / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 11/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 12/12/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LEASING LIMITED | |
FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FLOATING CHARGE | Satisfied | ROYSCOT TRUST PLC FOR ITSELF AND AS TRUSTEE FOR OTHERS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN AUTOMOBILE COMPANY LIMITED
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |