About

Registered Number: SC015161
Date of Incorporation: 09/07/1928 (96 years and 9 months ago)
Company Status: Active
Registered Address: Lloyd Motors Kelso, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, TD5 8DW

 

Based in Kelso in Roxburghshire, Lloyd Motors Kelso Ltd was established in 1928. There are 7 directors listed for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.