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A & M Vehicle Finance Limited

Company Registration Number: SC197921

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Vehicle Finance Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Glasgow.

Registered Address

SKYPARK 1 UNIT 9/1
8 ELLIOT PLACE
GLASGOW
G3 8EP

There are 60 companies currently registered at this postcode, including this one.

All companies at G3 8EP

Registration Data

Company Number

SC197921

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£112,500£135,929
Current Assets £0£0£0£0£0£0£0£0£0£2,550£162,265£35,956
of which Cash £0£0£0£0£0£0£0£0£0£2,550£42,265£659
Total Assets £0£0£0£0£0£0£0£0£0£2,550£274,765£171,885
Current Liabilities £0£0£0£0£0£0£0£0£0£2,350£49,863£106,067
Net Current Assets £0£0£0£0£0£0£0£0£0£200£112,402£-70,111
Total Net Worth £0£0£0£0£0£0£0£0£0£200£224,902£65,818

Previous Names

No previous names

Company Officers

  • ROBERTSON, Angela

    Secretary

    Appointed on 28 April 2008

     

    FLEET ALLIANCE
    Granite House, 31-33
    Stockwell Street
    Glasgow
    G1 4RZ
    Scotland

  • BROWN, Martin

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    FLEET ALLIANCE LIMITED
    Granite House
    , 31-33
    Stockwell Street
    Glasgow
    G1 4RZ
    United Kingdom

  • FLYNN, Allen John

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    FLEET ALLIANCE LIMITED
    Granite House
    , 31-33
    Stockwell Street
    Glasgow
    G1 4RZ
    Scotland

  • FLYNN, Marjory Elizabeth

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    FLEET ALLIANCE LIMITED
    Granite House
    , 31-33
    Stockwell Street
    Glasgow
    G1 4RZ
    Scotland

  • FLYNN, Tracy

    Secretary

    Appointed on 8 July 1999

    Resigned on 28 April 2008

    Flat 3/2
    3 Hanson Park
    Glasgow
    G31 2HB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5EQ8J23. Transaction: MzE1NjY2MDQ2OWFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVH7A. Transaction: MzE1MzAzNTg5NWFkaXF6a2N4.

  3. 3 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GRKKI3. Transaction: MzEzMTg5MjMxOGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CMKQ. Transaction: MzEyNjY4MDIzOWFkaXF6a2N4.

  5. 19 August 2014 Registered office address changed from Granite House 31-33 Stockwell Street Glasgow G1 4RZ to Skypark 1 Unit 9/1 8 Elliot Place Glasgow G3 8EP on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMPCJD. Transaction: MzEwNTgzNDU4OGFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOSNC. Transaction: MzEwMzI3NzkwM2FkaXF6a2N4.

  7. 11 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S35GPN0B. Transaction: MzA5ODEwMDAxMWFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7KCA. Transaction: MzA4MTMwMDk2NmFkaXF6a2N4.

  9. 17 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S263VQ2X. Transaction: MzA3NjM5ODkwNWFkaXF6a2N4.

  10. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MVFLFV. Transaction: MzA2ODY0MDkxOGFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14ZYQ. Transaction: MzA2MDczNDI0NmFkaXF6a2N4.

  12. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSDLKWLJ. Transaction: MzA0MTk0OTIyMGFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X9HGCW0B. Transaction: MzA0MDg0OTE1NmFkaXF6a2N4.

  14. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYMGEPZU. Transaction: MzAyODk1OTI0NWFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XM8BHLUY. Transaction: MzAxOTgzNjkxM2FkaXF6a2N4.

  16. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAQ87GM9. Transaction: MzAwNzIyNzYzM2FkaXF6a2N4.

  17. 2 November 2009 Secretary's details changed for Mrs Angela Robertson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XTZ5VEJM. Transaction: MzAwMTgyNTMyN2FkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Mr Allen John Flynn on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTZG2EJ4. Transaction: MzAwMTgyNTM4MGFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Mrs Marjory Elizabeth Flynn on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTZJBEJG. Transaction: MzAwMTgyNTk3M2FkaXF6a2N4.

  20. 30 October 2009 Director's details changed for Martin Brown on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTZ9GEJB. Transaction: MzAwMTgyNTMzOGFkaXF6a2N4.

  21. 30 October 2009 Secretary's details changed for Mrs Angela Robertson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XTZ4GEJ6. Transaction: MzAwMTgyNTMyMWFkaXF6a2N4.

  22. 3 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJLBB8L. Transaction: MjAzNjQwMTM4NmFkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOXFA6W4. Transaction: MjAyNDU0NDQ5N2FkaXF6a2N4.

  24. 3 November 2008 Director's change of particulars / marjory flynn / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2R3R4I6. Transaction: MjAxNzEyMTQ2OGFkaXF6a2N4.

  25. 3 November 2008 Director's change of particulars / allen flynn / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2R1H4IU. Transaction: MjAxNzEyMDEyNWFkaXF6a2N4.

  26. 14 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE161EA. Transaction: MjAwODk0OTQ5MGFkaXF6a2N4.

  27. 28 April 2008 Secretary appointed mrs angela robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0CRZ95. Transaction: MjAwNDIwNjUyNWFkaXF6a2N4.

  28. 28 April 2008 Appointment terminated secretary tracy flynn [View PDF]

    Category: Officers. Type: 288b. Barcode: XX08BZ9L. Transaction: MjAwNDIwNTMwMWFkaXF6a2N4.

  29. 15 April 2008 Director's change of particulars / allen flynn / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3EWYWY. Transaction: MjAwMzMzMDg2NmFkaXF6a2N4.

  30. 15 April 2008 Director's change of particulars / marjory flynn / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3FQYWT. Transaction: MjAwMzMzMDg3MWFkaXF6a2N4.

  31. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MzY5NmFkaXF6a2N4.

  32. 30 January 2008 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTI4OTQyN2FkaXF6a2N4.

  33. 7 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5MzAwM2FkaXF6a2N4.

  34. 25 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyMzg2M2FkaXF6a2N4.

  35. 15 June 2007 Accounting reference date extended from 31/08/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA0MTMxM2FkaXF6a2N4.

  36. 24 October 2006 Registered office changed on 24/10/06 from: 107 bell street glasgow G4 0TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIxNzA2OWFkaXF6a2N4.

  37. 28 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3OTQyOWFkaXF6a2N4.

  38. 2 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MDM1MGFkaXF6a2N4.

  39. 5 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2NTE4NGFkaXF6a2N4.

  40. 1 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzUwMzA4MmFkaXF6a2N4.

  41. 17 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjA4MDI2MWFkaXF6a2N4.

  42. 10 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzAzOTkwOGFkaXF6a2N4.

  43. 10 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTEyODc2M2FkaXF6a2N4.

  44. 22 September 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MzIxOTI0MGFkaXF6a2N4.

  45. 22 September 2004 Ad 29/07/04--------- £ si [email protected]=188 £ ic 12/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE3MTk0NmFkaXF6a2N4.

  46. 22 September 2004 Ad 29/07/04--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU0MjM2MGFkaXF6a2N4.

  47. 22 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDkyMDExOGFkaXF6a2N4.

  48. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg3Nzg0MmFkaXF6a2N4.

  49. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ3OTU3OWFkaXF6a2N4.

  50. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYyMTU3NWFkaXF6a2N4.

  51. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg2OTY3NWFkaXF6a2N4.

  52. 9 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1Mzc2NWFkaXF6a2N4.

  53. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcwMDk3MmFkaXF6a2N4.

  54. 16 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDgzOTEwM2FkaXF6a2N4.

  55. 30 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzMjc3OWFkaXF6a2N4.

  56. 10 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDQ0MjEzNWFkaXF6a2N4.

  57. 29 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA0NDc1MmFkaXF6a2N4.

  58. 1 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwMzU4MGFkaXF6a2N4.

  59. 13 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzg4MzYwNGFkaXF6a2N4.

  60. 13 May 2002 Accounting reference date extended from 31/07/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzYzMjY1MmFkaXF6a2N4.

  61. 2 August 2001 Registered office changed on 02/08/01 from: 17 park circus place glasgow lanarkshire G3 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg1MDc2NmFkaXF6a2N4.

  62. 19 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3MDM4NmFkaXF6a2N4.

  63. 18 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NTgyOGFkaXF6a2N4.

  64. 2 September 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3OTk5MGFkaXF6a2N4.

  65. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYxMTQ1OGFkaXF6a2N4.

  66. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYwMjU5NGFkaXF6a2N4.

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