Barnetts Motor Group Limited

SC041941

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WESTERTON ROAD, BROXBURN, EH52 5AU

Incorporated 26/03/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

Officers

Mr Nasser Abdul Mohammed

secretary · Since 31/07/2018

Also on 52 other boards

Mr Douglas John Brown

director · Since 31/07/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 27 other boards

Mr Nasser Abdul Mohammed

director · Since 31/07/2018

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 52 other boards

Persons with Significant Control

Eastern Western Motor Group Limited

75–100% shares

75–100% votes

8, Westerton Road, Broxburn, EH52 5AU

Reg: Sc038211 · Companies House (Scotland) · Private Limited Company

Notified 31/07/2018

Former PSCs

Barnetts Properties Limited

Ceased 31/07/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/08/2018Registered 06/08/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2015Registered 28/01/2015Satisfied 16/09/2018

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 17/05/2011Registered 24/05/2011Satisfied 31/07/2018

charge

satisfied

VOLVO CAR FINANCE LIMITED

Created 26/01/2006Registered 03/02/2006Satisfied 07/10/2010

charge

satisfied

VOLVO CAR FINANCE LIMITED

Created 26/01/2006Registered 01/02/2006Satisfied 07/10/2010

charge

satisfied

FCE BANK PLC

Created 29/09/2003Registered 02/10/2003Satisfied 07/10/2010

charge

satisfied

FCE BANK PLC

Created 29/09/2003Registered 02/10/2003Satisfied 07/10/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2000Registered 19/04/2000Satisfied 20/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2000Registered 19/04/2000Satisfied 16/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/1997Registered 10/11/1997Satisfied 17/07/2018

charge

satisfied

NWS TRUST LIMITED

Created 04/07/1997Registered 16/07/1997Satisfied 28/11/1997

charge

satisfied

NWS BANK PLC

Created 04/07/1997Registered 16/07/1997Satisfied 28/11/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/1995Registered 26/05/1995Satisfied 31/07/2018

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/08/1994Registered 02/09/1994Satisfied 17/12/2010

charge

satisfied

LLOYDS BOWMAKER LTD

Created 26/04/1991Registered 30/04/1991Satisfied 25/10/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1984Registered 03/07/1984Satisfied 17/11/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/1974Registered 07/01/1975Satisfied 05/06/1995