Motor Auctions (Properties) Limited

SC314840

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

199 SIEMENS STREET, GLASGOW, G21 2BU

Incorporated 17/01/2007

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Nikheel Shah

director · Since 01/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Trading Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 02340242 · Register Of Companies · Private Limited Company

Notified 23/09/2024

Former PSCs

Sma Vehicle Remarketing Limited

Ceased 23/09/2024

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2013Registered 12/10/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 21/09/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2013Registered 17/09/2013Satisfied 21/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2013Registered 13/09/2013Satisfied 22/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2013Registered 13/09/2013Satisfied 22/12/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2013Registered 13/09/2013Satisfied 21/12/2016

charge

satisfied

HOMESELECT FINANCE (NO 1) LIMITED

Created 29/10/2010Registered 09/11/2010Satisfied 21/12/2015

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 18/03/2008Registered 28/03/2008Satisfied 17/12/2013

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 04/05/2007Registered 17/05/2007Satisfied 25/09/2013

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 04/05/2007Registered 16/05/2007Satisfied 25/09/2013

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/04/2007Registered 16/05/2007Satisfied 25/09/2013

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 03/05/2007Registered 16/05/2007Satisfied 25/09/2013

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 02/05/2007Registered 16/05/2007Satisfied 25/09/2013

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/04/2007Registered 10/05/2007Satisfied 25/09/2013

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/04/2007Registered 10/05/2007Satisfied 16/04/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 25/04/2007Registered 09/05/2007Satisfied 22/10/2013

charge

satisfied

ALLIANCE AND LEICESTER PLC

Created 25/04/2007Registered 04/05/2007Satisfied 22/10/2013