Cruickshank Motors Limited
01837492
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 27/08/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 79 other boards
director · Since 31/05/2002
EXECUTIVE VICE PRESIDENT
AMERICAN · UNITED STATES · Age 64
Also on 29 other boards
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
secretary · Since 13/07/2023
Former
director · Resigned 13/10/1992
director · Resigned 19/07/1994
director · Resigned 01/12/1994
director · Resigned 02/12/1994
director · Resigned 12/05/1995
secretary · Resigned 12/05/1995
director · Resigned 12/05/1995
director · Resigned 12/05/1995
secretary · Resigned 12/05/1995
director · Resigned 30/04/2005
director · Resigned 26/05/2005
secretary · Resigned 26/05/2005
director · Resigned 23/09/2010
secretary · Resigned 23/09/2010
secretary · Resigned 16/05/2011
director · Resigned 04/08/2015
director · Resigned 30/06/2022
secretary · Resigned 14/07/2023
director · Resigned 14/07/2023
director · Resigned 01/01/2025
director · Resigned 04/11/2025
Persons with Significant Control
Sytner Group Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 2883766 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
MERCEDES-BANZ FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE
Filing History100 filings
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
confirmation statement with no updates
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type full
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
resolution
resolution
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy