EASTERN WESTERN MOTOR GROUP - History of Changes


DateDescription
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