Founded in 1928, Lloyd Motors Kelso Ltd has its registered office in Kelso in Roxburghshire, it's status at Companies House is "Active". There are 7 directors listed for this company in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROALL, Peter Shaw | N/A | 11 November 1993 | 1 |
| CROALL, Robert George | N/A | 23 June 2011 | 1 |
| GRIEVE, William John | N/A | 22 August 2000 | 1 |
| SKELDON, Thomas Thorburn | N/A | 19 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLGAR, Howard Thomas | 23 June 2011 | - | 1 |
| HYDE, Peter Henry | N/A | 31 December 1994 | 1 |
| RENILSON, James Thorburn | 04 January 1995 | 20 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| PSC07 - N/A | 01 July 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| MR04 - N/A | 01 February 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AD01 - Change of registered office address | 24 August 2015 | |
| MR04 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| CERTNM - Change of name certificate | 05 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 August 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 18 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| AP03 - Appointment of secretary | 13 July 2011 | |
| TM02 - Termination of appointment of secretary | 13 July 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 July 2011 | |
| AA01 - Change of accounting reference date | 30 June 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 30 October 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| 466(Scot) - N/A | 11 August 2006 | |
| 466(Scot) - N/A | 11 August 2006 | |
| 410(Scot) - N/A | 11 August 2006 | |
| 466(Scot) - N/A | 10 August 2006 | |
| 466(Scot) - N/A | 10 August 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 466(Scot) - N/A | 05 January 2006 | |
| 466(Scot) - N/A | 04 January 2006 | |
| 466(Scot) - N/A | 04 January 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| 466(Scot) - N/A | 27 July 2005 | |
| 466(Scot) - N/A | 27 July 2005 | |
| 419a(Scot) - N/A | 28 April 2005 | |
| 419a(Scot) - N/A | 28 April 2005 | |
| 419a(Scot) - N/A | 28 April 2005 | |
| 410(Scot) - N/A | 16 March 2005 | |
| 419a(Scot) - N/A | 02 March 2005 | |
| 419a(Scot) - N/A | 02 March 2005 | |
| 419a(Scot) - N/A | 02 March 2005 | |
| 419a(Scot) - N/A | 25 February 2005 | |
| 419a(Scot) - N/A | 25 February 2005 | |
| 419a(Scot) - N/A | 25 February 2005 | |
| 419a(Scot) - N/A | 25 February 2005 | |
| 410(Scot) - N/A | 14 February 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| 466(Scot) - N/A | 17 June 2002 | |
| 466(Scot) - N/A | 17 June 2002 | |
| 466(Scot) - N/A | 17 June 2002 | |
| 466(Scot) - N/A | 17 June 2002 | |
| 419a(Scot) - N/A | 14 May 2002 | |
| 419a(Scot) - N/A | 14 May 2002 | |
| 410(Scot) - N/A | 18 April 2002 | |
| 410(Scot) - N/A | 18 April 2002 | |
| 419a(Scot) - N/A | 17 April 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 419a(Scot) - N/A | 02 February 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| 128(1) - Statement of rights attached to allotted shares | 11 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
| 123 - Notice of increase in nominal capital | 11 July 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 419a(Scot) - N/A | 11 August 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 419a(Scot) - N/A | 08 September 1999 | |
| 419a(Scot) - N/A | 08 September 1999 | |
| 419a(Scot) - N/A | 08 September 1999 | |
| 410(Scot) - N/A | 23 August 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 10 December 1997 | |
| 419a(Scot) - N/A | 03 June 1997 | |
| 419a(Scot) - N/A | 03 June 1997 | |
| 419a(Scot) - N/A | 03 June 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 13 December 1996 | |
| 287 - Change in situation or address of Registered Office | 13 November 1996 | |
| 410(Scot) - N/A | 07 October 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 410(Scot) - N/A | 25 January 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 07 December 1995 | |
| 288 - N/A | 24 February 1995 | |
| 410(Scot) - N/A | 10 February 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363 - Annual Return | 27 November 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| 466(Scot) - N/A | 18 January 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 466(Scot) - N/A | 29 May 1990 | |
| 466(Scot) - N/A | 29 May 1990 | |
| 466(Scot) - N/A | 18 May 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 17 January 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| 288 - N/A | 09 November 1988 | |
| 466(Scot) - N/A | 06 July 1988 | |
| 466(Scot) - N/A | 06 July 1988 | |
| 466(Scot) - N/A | 01 July 1988 | |
| 466(Scot) - N/A | 27 June 1988 | |
| 410(Scot) - N/A | 25 April 1988 | |
| 410(Scot) - N/A | 21 April 1988 | |
| 410(Scot) - N/A | 21 April 1988 | |
| 419a(Scot) - N/A | 22 February 1988 | |
| 419a(Scot) - N/A | 22 February 1988 | |
| 410(Scot) - N/A | 16 February 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| AA - Annual Accounts | 23 April 1987 | |
| 363 - Annual Return | 23 April 1987 | |
| 288 - N/A | 09 February 1987 | |
| AA - Annual Accounts | 14 May 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| AA - Annual Accounts | 11 April 1985 | |
| AA - Annual Accounts | 15 August 1984 | |
| AA - Annual Accounts | 28 September 1983 | |
| AA - Annual Accounts | 12 November 1982 | |
| AA - Annual Accounts | 15 January 1981 | |
| AA - Annual Accounts | 19 June 1980 | |
| AA - Annual Accounts | 23 February 1979 | |
| AA - Annual Accounts | 04 July 1978 | |
| AA - Annual Accounts | 31 March 1977 | |
| NEWINC - New incorporation documents | 09 July 1928 | |
| MISC - Miscellaneous document | 09 July 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 26 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 28 July 2006 | Fully Satisfied |
N/A |
| Standard security | 14 March 2005 | Fully Satisfied |
N/A |
| Floating charge | 07 February 2005 | Fully Satisfied |
N/A |
| Floating charge | 09 April 2002 | Fully Satisfied |
N/A |
| Floating charge | 09 April 2002 | Fully Satisfied |
N/A |
| Mandate | 16 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1996 | Fully Satisfied |
N/A |
| Standard security | 17 January 1996 | Fully Satisfied |
N/A |
| Standard security | 26 January 1995 | Fully Satisfied |
N/A |
| Standard security | 18 April 1988 | Fully Satisfied |
N/A |
| Standard security | 18 April 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1986 | Fully Satisfied |
N/A |
| Bond and charge | 30 July 1986 | Fully Satisfied |
N/A |
| Consignment funding agreement | 08 April 1986 | Fully Satisfied |
N/A |
| Consignment funding agreement | 21 March 1986 | Fully Satisfied |
N/A |
| Standard security | 30 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 January 1985 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1982 | Fully Satisfied |
N/A |
| Standard security | 07 August 1981 | Fully Satisfied |
N/A |
| Standard security | 07 August 1981 | Fully Satisfied |
N/A |
| Standard security | 04 August 1978 | Fully Satisfied |
N/A |
| Standard security | 04 August 1978 | Fully Satisfied |
N/A |
| Standard security | 30 June 1978 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 February 1972 | Fully Satisfied |
N/A |
| Floating charge | 01 November 1963 | Fully Satisfied |
N/A |
| Disposition (and relative agreement) | 05 April 1963 | Fully Satisfied |
N/A |
