FIRST MOTOR COMPANY LIMITED

Overview

Company Name	FIRST MOTOR COMPANY LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC193270
Jurisdiction	Scotland
Date of Creation	Feb 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIRST MOTOR COMPANY LIMITED?

(5010) /

Where is FIRST MOTOR COMPANY LIMITED located?

Registered Office Address	Grant Thornton 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIRST MOTOR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FIRST FORD (SCOTLAND) LIMITED	Mar 11, 1999	Mar 11, 1999
DALGLEN (NO. 711) LIMITED	Feb 09, 1999	Feb 09, 1999

What are the latest accounts for FIRST MOTOR COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for FIRST MOTOR COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 09, 2017
Next Confirmation Statement Due	Feb 23, 2017
Overdue	Yes

What is the status of the latest annual return for FIRST MOTOR COMPANY LIMITED?

Annual Return

Last Annual Return	Feb 09, 2002
Overdue	Yes

What are the latest filings for FIRST MOTOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2014	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jan 18, 2007	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Aug 18, 2006	legacy	1 pages	288b
Feb 24, 2003	Notice of receiver's report	8 pages	3.5(Scot)
Nov 21, 2002	legacy	1 pages	287
Nov 19, 2002	Notice of the appointment of receiver by a holder of a floating charge	6 pages	1(Scot)
Nov 12, 2002	Notice of the appointment of receiver by a holder of a floating charge	5 pages	1(Scot)
Sep 17, 2002	legacy	9 pages	363s
Sep 04, 2002	legacy	1 pages	288b
May 26, 2002	legacy	1 pages	288b
Mar 14, 2002	legacy	8 pages	363s
Dec 04, 2001	legacy	3 pages	288a
Dec 04, 2001	Group of companies' accounts made up to Dec 31, 2000	28 pages	AA
Nov 21, 2001	legacy	1 pages	288b
Jun 18, 2001	legacy	4 pages	88(3)
Jun 18, 2001	legacy	2 pages	88(2)R
Jun 08, 2001	legacy	8 pages	363s
Jun 08, 2001	legacy	2 pages	288a
Jun 08, 2001	legacy	1 pages	288b
Nov 02, 2000	Full accounts made up to Dec 31, 1999	8 pages	AA
Oct 25, 2000	legacy	2 pages	88(2)R
Sep 28, 2000	Alterations to a floating charge	17 pages	466(Scot)
Sep 27, 2000	Alterations to a floating charge	17 pages	466(Scot)
Sep 21, 2000	Alterations to a floating charge	11 pages	466(Scot)
Sep 21, 2000	Alterations to a floating charge	11 pages	466(Scot)

View All Filings

Who are the officers of FIRST MOTOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Jan 25, 2001		Secretary	8 Roxburgh Drive Bearsden G61 3LH Glasgow		British		62414920001
CARLAW, David Jackson 2 Otterburn Drive Giffnock G46 6UJ Glasgow	Sep 28, 1999		Director	2 Otterburn Drive Giffnock G46 6UJ Glasgow		British	1959-4	233820002
FRASER, Duncan Grant The Rowans 11 Lethington Road Whitecraigs G46 6TA Glasgow	Aug 31, 2000		Director	The Rowans 11 Lethington Road Whitecraigs G46 6TA Glasgow	United Kingdom	British	1947-7	55525290001
FRASER, Scott Charles 20 Florence Drive Giffnock G46 6UN Glasgow Lanarkshire	Aug 31, 2000		Director	20 Florence Drive Giffnock G46 6UN Glasgow Lanarkshire		British	1972-3	71846150002
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Jan 25, 2001		Director	8 Roxburgh Drive Bearsden G61 3LH Glasgow	Scotland	British	1953-6	62414920001
STEVENSON, Thomas Tennant 84 Doonfoot Road KA7 4DP Ayr Ayrshire	Sep 28, 1999	Dec 18, 2000	Secretary	84 Doonfoot Road KA7 4DP Ayr Ayrshire		British		233780001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Feb 09, 1999	Sep 28, 1999	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
CARLAW, Ian Alexander 4 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire	Sep 28, 1999	Nov 12, 2001	Director	4 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		British	1929-12	233790001
GRANT, Peter Alexander 12 Netherton Road G77 6ER Glasgow	Sep 28, 1999	Nov 01, 2002	Director	12 Netherton Road G77 6ER Glasgow	Scotland	British	1960-6	121468020001
HOLLINS, Philip James 243 Manor Road IG7 6HL Chigwell Essex	Aug 31, 2000	Mar 27, 2002	Director	243 Manor Road IG7 6HL Chigwell Essex		British	1961-7	68894660001
PHILLIPS, Anthony Ian Hook Farm House RH13 0NT Itchingfield West Sussex	May 23, 2001	Aug 26, 2002	Director	Hook Farm House RH13 0NT Itchingfield West Sussex	United Kingdom	British	1941-3	51836660004
STEVENSON, Thomas Tennant 84 Doonfoot Road KA7 4DP Ayr Ayrshire	Sep 28, 1999	Dec 18, 2000	Director	84 Doonfoot Road KA7 4DP Ayr Ayrshire		British	1947-12	233780001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Feb 09, 1999	Sep 28, 1999	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Does FIRST MOTOR COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 13, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 2000Registration of a charge (410) Sep 28, 2000Alteration to a floating charge (466 Scot) Nov 12, 2002Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 07, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Fce Bank PLC
	Transactions Sep 07, 2000Registration of a charge (410) Sep 21, 2000Alteration to a floating charge (466 Scot) Nov 19, 2002Appointment of a receiver or manager (1 Scot) Jan 17, 2007Notice of ceasing to act as a receiver or manager (3 Scot) 1Jan 25, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 07, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars All new and used motor vehicles of the company. Contains Floating Charge: Yes
	Persons Entitled Fce Bank PLC
	Transactions Sep 07, 2000Registration of a charge (410) Sep 21, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 07, 2000	Outstanding	Amount secured Sums due under loan agreement
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wylies (Automotive Services) Limited
	Transactions Sep 07, 2000Registration of a charge (410) Sep 27, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 28, 1999 Delivered On Oct 18, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 18, 1999Registration of a charge (410) Sep 06, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FIRST MOTOR COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Ruddock Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Nov 06, 2002	Dec 18, 2013
Nigel Ruddock Grant Thornton Ca The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	practitioner	Grant Thornton Ca The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	Nov 06, 2002	Dec 18, 2013
Matthew Purdon Grant Thornton Ws The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	practitioner	Grant Thornton Ws The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	Nov 06, 2002	Dec 29, 2006
Matthew Purdon Henderson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Nov 06, 2002

Notes	scottish-insolvency-info

Date	Type
Aug 31, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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