INGRAM MOTORING GROUP LIMITED
Overview
| Company Name | INGRAM MOTORING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055121 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGRAM MOTORING GROUP LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INGRAM MOTORING GROUP LIMITED located?
| Registered Office Address | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGRAM MOTORING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGRAM-VOLKSWAGEN LIMITED | Feb 26, 1974 | Feb 26, 1974 |
What are the latest accounts for INGRAM MOTORING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INGRAM MOTORING GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for INGRAM MOTORING GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC0551210035, created on Mar 17, 2025 | 4 pages | MR01 | ||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 33 in full | 1 pages | MR04 | ||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 09, 2017
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||
Who are the officers of INGRAM MOTORING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Jean Mclure Allison | Secretary | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | British | 410990001 | ||||||
| FYFE, Andrew Kenneth Cochran | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | Scotland | British | 204119220001 | |||||
| INGRAM, Jean Mclure Allison | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | United Kingdom | British | 410990001 | |||||
| INGRAM, Malcolm Crawford | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | Scotland | British | 109129390001 | |||||
| MONAGHAN, William Kenneth | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | United Kingdom | British | 204119930001 | |||||
| FULSTON, George Jones | Director | Dunallan 336 Glasgow Road, Blantyre G72 9LQ Glasgow | United Kingdom | British | 516060003 | |||||
| INGRAM, Alexander David | Director | Carlock 9 Ewenfield Road KA7 2QF Ayr Ayrshire | Scotland | British | 411000001 | |||||
| SIM, Iain Daniel | Director | 32 Rugby Road KA1 2DQ Kilmarnock Ayrshire | Scotland | British | 85699870001 |
Who are the persons with significant control of INGRAM MOTORING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Crawford Ingram | Apr 03, 2017 | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0