Scottish Motor Auctions Ltd was founded on 22 March 1979 and has its registered office in Kinross, it's status is listed as "Active". The current directors of the organisation are listed as Letza, Martin Richard, Coulter, Graeme, Farrelly, Ian Brian.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETZA, Martin Richard | 16 September 2016 | - | 1 |
| COULTER, Graeme | 05 October 2004 | 04 March 2011 | 1 |
| FARRELLY, Ian Brian | 16 June 2015 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| PSC05 - N/A | 06 December 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| AD01 - Change of registered office address | 26 April 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AD01 - Change of registered office address | 25 May 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| AA01 - Change of accounting reference date | 03 July 2015 | |
| AP03 - Appointment of secretary | 01 July 2015 | |
| AD01 - Change of registered office address | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AUD - Auditor's letter of resignation | 16 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| MR04 - N/A | 21 March 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA01 - Change of accounting reference date | 07 January 2014 | |
| MR04 - N/A | 17 December 2013 | |
| MEM/ARTS - N/A | 05 November 2013 | |
| MR01 - N/A | 18 September 2013 | |
| MR01 - N/A | 17 September 2013 | |
| RESOLUTIONS - N/A | 13 September 2013 | |
| MR01 - N/A | 13 September 2013 | |
| AA01 - Change of accounting reference date | 31 July 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AD01 - Change of registered office address | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| TM02 - Termination of appointment of secretary | 12 April 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 466(Scot) - N/A | 10 May 2007 | |
| 410(Scot) - N/A | 10 May 2007 | |
| 466(Scot) - N/A | 05 May 2007 | |
| 410(Scot) - N/A | 04 May 2007 | |
| AUD - Auditor's letter of resignation | 04 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 419a(Scot) - N/A | 01 May 2007 | |
| 419a(Scot) - N/A | 28 April 2007 | |
| 419a(Scot) - N/A | 28 April 2007 | |
| 419a(Scot) - N/A | 28 April 2007 | |
| 419a(Scot) - N/A | 28 April 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 410(Scot) - N/A | 27 August 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| CERTNM - Change of name certificate | 01 September 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| MEM/ARTS - N/A | 31 August 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 30 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| 410(Scot) - N/A | 03 March 1995 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363s - Annual Return | 17 February 1992 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| MEM/ARTS - N/A | 28 November 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| MEM/ARTS - N/A | 18 September 1991 | |
| 288 - N/A | 19 June 1991 | |
| 288 - N/A | 29 May 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 29 November 1989 | |
| 410(Scot) - N/A | 29 November 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| AA - Annual Accounts | 19 October 1988 | |
| AA - Annual Accounts | 01 October 1987 | |
| 363 - Annual Return | 17 September 1987 | |
| 363 - Annual Return | 17 December 1986 | |
| AA - Annual Accounts | 19 November 1985 | |
| 363 - Annual Return | 19 November 1985 | |
| 363 - Annual Return | 26 March 1985 | |
| 363 - Annual Return | 26 March 1985 | |
| AA - Annual Accounts | 20 February 1985 | |
| 363 - Annual Return | 23 October 1984 | |
| 363 - Annual Return | 28 August 1984 | |
| 363 - Annual Return | 08 August 1984 | |
| 363 - Annual Return | 17 December 1982 | |
| 363 - Annual Return | 17 December 1982 | |
| AA - Annual Accounts | 31 October 1982 | |
| AA - Annual Accounts | 30 June 1981 | |
| NEWINC - New incorporation documents | 22 March 1979 | |
| NEWINC - New incorporation documents | 22 March 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 September 2013 | Fully Satisfied |
N/A |
| Floating charge | 25 April 2007 | Fully Satisfied |
N/A |
| Floating charge | 25 April 2007 | Fully Satisfied |
N/A |
| Standard security | 13 August 2002 | Fully Satisfied |
N/A |
| Standard security | 17 February 1995 | Fully Satisfied |
N/A |
| Standard security | 21 November 1988 | Fully Satisfied |
N/A |
| Letter of agreement | 25 September 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 May 1982 | Fully Satisfied |
N/A |
