Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLIN |
2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN BROWN / 01/01/2023 |
2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALEX KINNEAR DUNCAN / 01/01/2023 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH LA TROBE / 05/01/2023 |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES AFFLECK |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUGH LA TROBE |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MAGNUS WANG |
2022-11-13 |
delete source_ip 216.137.44.125 |
2022-11-13 |
delete source_ip 216.137.44.116 |
2022-11-13 |
delete source_ip 216.137.44.92 |
2022-11-13 |
delete source_ip 216.137.44.43 |
2022-11-13 |
insert address 8 Simpsons Road, East Mains Industrial Estate, Broxburn, EH52 5NP |
2022-11-13 |
insert address Benz of Dunfermline
Crossgates Road
Dunfermline, Scotland
KY11 7EG |
2022-11-13 |
insert phone 01383 668543 |
2022-11-13 |
insert source_ip 13.224.222.21 |
2022-11-13 |
insert source_ip 13.224.222.37 |
2022-11-13 |
insert source_ip 13.224.222.85 |
2022-11-13 |
insert source_ip 13.224.222.122 |
2022-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-10-13 |
delete source_ip 52.84.174.16 |
2022-10-13 |
delete source_ip 52.84.174.22 |
2022-10-13 |
delete source_ip 52.84.174.79 |
2022-10-13 |
delete source_ip 52.84.174.86 |
2022-10-13 |
insert address Car Deal Warehouse Straiton
Swinton Plac
Straiton
EH20 9FB |
2022-10-13 |
insert address Edinburgh's Luxury Car Village, Edinburgh, EH28 8TH |
2022-10-13 |
insert contact_pages_linkeddomain onlineservicebooking.com |
2022-10-13 |
insert contact_pages_linkeddomain westernvolkswagenvans.co.uk |
2022-10-13 |
insert index_pages_linkeddomain westernvolkswagenvans.co.uk |
2022-10-13 |
insert source_ip 216.137.44.125 |
2022-10-13 |
insert source_ip 216.137.44.116 |
2022-10-13 |
insert source_ip 216.137.44.92 |
2022-10-13 |
insert source_ip 216.137.44.43 |
2022-09-11 |
delete address COVID-19 Updates
Mercedes ME |
2022-09-11 |
delete source_ip 216.137.44.125 |
2022-09-11 |
delete source_ip 216.137.44.116 |
2022-09-11 |
delete source_ip 216.137.44.92 |
2022-09-11 |
delete source_ip 216.137.44.43 |
2022-09-11 |
insert address 100 West Street, Glasgow, Glasgow, G5 8AW |
2022-09-11 |
insert address The Triangle, Inveralmond, Perth, Perthshire, PH1 3GA |
2022-09-11 |
insert address Whitehill Road, Fort Kinnaird, Edinburgh, Edinburgh, EH15 3HR |
2022-09-11 |
insert source_ip 52.84.174.16 |
2022-09-11 |
insert source_ip 52.84.174.22 |
2022-09-11 |
insert source_ip 52.84.174.79 |
2022-09-11 |
insert source_ip 52.84.174.86 |
2022-07-11 |
delete source_ip 143.204.191.73 |
2022-07-11 |
delete source_ip 143.204.191.70 |
2022-07-11 |
delete source_ip 143.204.191.52 |
2022-07-11 |
delete source_ip 143.204.191.7 |
2022-07-11 |
insert phone 0131 348 3225 |
2022-07-11 |
insert phone 01786 235544 |
2022-07-11 |
insert source_ip 216.137.44.125 |
2022-07-11 |
insert source_ip 216.137.44.116 |
2022-07-11 |
insert source_ip 216.137.44.92 |
2022-07-11 |
insert source_ip 216.137.44.43 |
2022-06-10 |
delete address 14 Craig Leith Road, Broadleys Business Park
Stirling
FK1 1LA |
2022-06-10 |
delete source_ip 143.204.231.99 |
2022-06-10 |
delete source_ip 143.204.231.93 |
2022-06-10 |
delete source_ip 143.204.231.73 |
2022-06-10 |
delete source_ip 143.204.231.65 |
2022-06-10 |
insert address COVID-19 Updates
Mercedes ME |
2022-06-10 |
insert source_ip 143.204.191.73 |
2022-06-10 |
insert source_ip 143.204.191.70 |
2022-06-10 |
insert source_ip 143.204.191.52 |
2022-06-10 |
insert source_ip 143.204.191.7 |
2022-06-10 |
update website_status FlippedRobots => OK |
2022-05-21 |
update website_status OK => FlippedRobots |
2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN HOLDINGS LIMITED |
2022-02-25 |
update statutory_documents CESSATION OF DOUGLAS JOHN BROWN AS A PSC |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-07 |
delete address 1 CORSTORPHINE ROAD MURRAYFIELD EDINBURGH EH12 6DD |
2016-09-07 |
insert address 8 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN SCOTLAND EH52 5AU |
2016-09-07 |
update registered_address |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
1 CORSTORPHINE ROAD
MURRAYFIELD
EDINBURGH
EH12 6DD |
2016-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
update num_mort_outstanding 2 => 1 |
2014-10-07 |
update num_mort_satisfied 9 => 10 |
2014-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update num_mort_charges 10 => 11 |
2014-09-07 |
update num_mort_outstanding 1 => 2 |
2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0382110014 |
2014-04-07 |
delete company_previous_name WESTERN AUTOMOBILE COMPANY LIMITED |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update account_category FULL => GROUP |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-19 |
update statutory_documents 31/12/11 FULL LIST |
2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ROBB |
2011-02-08 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-11 |
update statutory_documents ALTER ARTICLES 13/12/2010 |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
2010-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEX KINNEAR DUNCAN / 11/11/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN BROWN / 11/11/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 11/11/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COLLIN / 11/11/2009 |
2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 11/11/2009 |
2009-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 12/12/2008 |
2009-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-12-06 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-09-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-09-09 |
update statutory_documents DEC MORT/CHARGE ***** |
2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
2000-10-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2000-10-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
1996-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
1996-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-25 |
update statutory_documents DEC MORT/CHARGE ***** |
1994-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-04-07 |
update statutory_documents ALTER MEM AND ARTS 21/03/94 |
1994-03-18 |
update statutory_documents COMPANY NAME CHANGED
WESTERN AUTOMOBILE COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 21/03/94 |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-16 |
update statutory_documents ADOPT MEM AND ARTS 27/03/90 |
1990-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1989-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/89 FROM:
116 COLINTON ROAD
EDINBURGH EH14 1BY |
1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-12 |
update statutory_documents DEC MORT/CHARGE 11698 |
1989-06-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-12 |
update statutory_documents PARTIC OF MORT/CHARGE 6656 |
1989-03-21 |
update statutory_documents DEC MORT/CHARGE 3299 |
1989-03-21 |
update statutory_documents DEC MORT/CHARGE 3300 |
1989-01-09 |
update statutory_documents PARTIC OF MORT/CHARGE 186 |
1988-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE 8455 |
1987-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE 7633 |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-07 |
update statutory_documents RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
1986-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1962-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |