Company information:
Shotts Motor Auctions Limited (No: SC117825)
Address: 2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG, SCOTLAND
Status: Active
Incorporated: 05-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN WILLIAM IRVINE ( DOB: Dec-1967 From: Oct-2000 )
Current Secretary: LESLEY IRVINE ( From: Nov-2014 )
Resigned Director: TERENCE DAVID BERESFORD ( DOB: Jul-1944 From: Oct-1990 To: Jun-1992 )
Resigned Director: ALAN CHARLES BORTHWICK ( DOB: Apr-1957 From: May-1989 To: Aug-1990 )
Resigned Director: IAN WILLIAM IRVINE ( From: Aug-1990 To: Aug-2014 )
Resigned Director: ALASDAIR GREGOR MCGREGOR ( From: May-1989 To: Aug-1990 )
Resigned Director: LESLIE SCARBOROUGH ( DOB: Jun-1937 From: Oct-1990 To: Nov-1993 )
Resigned Secretary: ALAN CHARLES BORTHWICK ( DOB: Apr-1957 From: May-1989 To: Aug-1990 )
Resigned Secretary: ROBERT MATHIESON MILLER ( From: Aug-1990 To: Oct-2000 )
Resigned Secretary: MARK TOMA ( DOB: Sep-1964 From: Oct-2000 To: Nov-2014 )
Persons of Significant Control:
Mr Ian William Irvine, 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-05-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 589,561 | 589561.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 589,561 | 589561.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 0.0,1100000.0,1100000.0,1100000.0,1100000.0,1100000.0,1100000.0,1100000.0,1100000.0 | |
| Current assets / Cash at bank and on hand | 39,415 | 5,519 | 1,896 | 3,973 | 2,407 | 6,613 | 4,603 | 1,684 | 3,881 | 39415.0,5519.0,1896.0,3973.0,2407.0,6613.0,4603.0,1684.0,3881.0 |
| Net current assets (liabilities) | 6,662 | -31,426 | -34,114 | -44,241 | -47,053 | -39,486 | -40,191 | -44,438 | -57,802 | 6662.0,-31426.0,-34114.0,-44241.0,-47053.0,-39486.0,-40191.0,-44438.0,-57802.0 |
| Total assets less current liabilities | 596,223 | 1,068,574 | 1,065,886 | 1,055,759 | 1,052,947 | 1,060,514 | 1,059,809 | 1,055,562 | 1,042,198 | 596223.0,1068574.0,1065886.0,1055759.0,1052947.0,1060514.0,1059809.0,1055562.0,1042198.0 |
| Equity / share capital and reserves | 596,223 | 1,068,574 | 1,065,886 | 1,055,759 | 1,052,947 | 1,060,514 | 1,059,809 | 1,055,562 | 1,042,198 | 596223.0,1068574.0,1065886.0,1055759.0,1052947.0,1060514.0,1059809.0,1055562.0,1042198.0 |