Having been setup in 1989, The Scottish Motor Show Ltd has its registered office in South Queensferry, it's status in the Companies House registry is set to "Active". The companies directors are listed as Burgess, William Alexander, Campbell, Alastair Dick, Charnell, Anthony, Chessor, John Clinton, Clark, David Buchanan, Courtney, Richard Cuthbert, Dow, Alister Goodall, Macfarlane, Kenneth Alexander, Mathieson, Ronald A., Mcgeoch, Colin William, Ogg, Frank Stewart, Pearson, Alasdair David Harvey, Robertson, Douglas Robert William, Watt, George Alexander Harper at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, William Alexander | 27 September 2006 | 29 June 2011 | 1 |
| CAMPBELL, Alastair Dick | 25 February 1992 | 23 October 1996 | 1 |
| CHARNELL, Anthony | 04 August 1999 | 22 November 2000 | 1 |
| CHESSOR, John Clinton | 06 November 1996 | 30 June 2006 | 1 |
| CLARK, David Buchanan | 01 September 1993 | 14 January 1998 | 1 |
| COURTNEY, Richard Cuthbert | 01 October 1990 | 27 February 1992 | 1 |
| DOW, Alister Goodall | 01 September 1993 | 21 January 2000 | 1 |
| MACFARLANE, Kenneth Alexander | 01 October 1990 | 30 May 1991 | 1 |
| MATHIESON, Ronald A. | 01 October 1990 | 19 March 1993 | 1 |
| MCGEOCH, Colin William | 25 June 2015 | 28 June 2017 | 1 |
| OGG, Frank Stewart | 01 October 1990 | 22 June 1994 | 1 |
| PEARSON, Alasdair David Harvey | 01 October 1990 | 05 February 1992 | 1 |
| ROBERTSON, Douglas Robert William | 01 November 1999 | 25 June 2015 | 1 |
| WATT, George Alexander Harper | 01 September 1993 | 31 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| CERTNM - Change of name certificate | 24 March 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 16 September 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| RESOLUTIONS - N/A | 17 May 1994 | |
| 288 - N/A | 23 September 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| AA - Annual Accounts | 22 September 1993 | |
| 288 - N/A | 15 September 1993 | |
| 288 - N/A | 15 September 1993 | |
| 288 - N/A | 15 September 1993 | |
| 288 - N/A | 09 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 288 - N/A | 28 February 1992 | |
| 363a - Annual Return | 05 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| AA - Annual Accounts | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| RESOLUTIONS - N/A | 10 January 1991 | |
| MEM/ARTS - N/A | 10 January 1991 | |
| MEM/ARTS - N/A | 10 January 1991 | |
| 287 - Change in situation or address of Registered Office | 31 October 1990 | |
| MEM/ARTS - N/A | 10 May 1990 | |
| CERTNM - Change of name certificate | 03 May 1990 | |
| NEWINC - New incorporation documents | 01 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 19 August 2010 | Outstanding |
N/A |
