EASTERN MOTOR COMPANY LIMITED
Overview
| Company Name | EASTERN MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113487 |
| 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 EASTERN MOTOR COMPANY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASTERN MOTOR COMPANY LIMITED located?
| Registered Office Address | 8 Westerton Road East Mains Industrial Estate EH52 5AU Broxburn West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN MOTOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 175) LIMITED | Sep 20, 1988 | Sep 20, 1988 |
What are the latest accounts for EASTERN MOTOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EASTERN MOTOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for EASTERN MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of Eastern Western Motor Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Douglas John Brown as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Mr Douglas John Brown on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Alex Kinnear Duncan on Jan 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Graham James Affleck as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Hugh La Trobe as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Magnus Wang as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from , 1 Corstorphine Road, Edinburgh, EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on Aug 03, 2016 | 1 pages | AD01 | ||
Who are the officers of EASTERN MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMMED, Nasser Abdul | Secretary | Westerton Road East Mains Industrial Estate EH52 5BE Broxburn 8 West Lothian Scotland | British | Motor Dealer | 499570001 | |||||
| AFFLECK, Graham James | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 West Lothian Scotland | United Kingdom | British | Divisional Managing Director | 303827440001 | ||||
| BROWN, Douglas John | Director | Westerton Road East Mains Industrial Estate EH52 5BE Broxburn 8 West Lothian | Scotland | British | Group Chairman And Chief Executive Officer | 499550004 | ||||
| DUNCAN, Keith Alex Kinnear | Director | Westerton Road East Mains Industrial Estate EH52 5BE Broxburn 8 West Lothian Scotland | United Kingdom | British | Group Managing Director | 95335310001 | ||||
| LA TROBE, Christopher John Hugh | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 West Lothian Scotland | Scotland | British | Divisional Managing Director | 303827560002 | ||||
| MOHAMMED, Nasser Abdul | Director | Westerton Road East Mains Industrial Estate EH52 5BE Broxburn 8 West Lothian Scotland | Scotland | British | Accountant | 499570001 | ||||
| ROBB, Kenneth | Director | Westerton Road East Mains Industrial Estate EH52 5BE Broxburn 8 West Lothian Scotland | Scotland | British | Financial Director | 159807480001 | ||||
| WANG, Robert Magnus | Director | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 West Lothian Scotland | Scotland | British | Divisional Managing Director | 303826120001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| HALLY, Paul William | Director | 2 Leslie Place EH4 1NQ Edinburgh Midlothian | British | Solicitor | 54087620002 | |||||
| JOHNSTON, Nicholas Paul | Director | Louvain 29 High Street KY13 7AA Kinross | British | Operations | 499560005 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WATT, William Andrew Brian | Director | The Paddock EH42 1XT Whitekirk 1 East Lothian | Scotland | British | Chief Executive | 327400002 |
Who are the persons with significant control of EASTERN MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Douglas John Brown | Apr 07, 2016 | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Eastern Western Motor Group Limited | Apr 06, 2016 | Westerton Road East Mains Industrial Estate EH52 5AU Broxburn 8 West Lothian Scotland | No | ||||||||||
| |||||||||||||
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