ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED - Sale of used cars and light motor vehicles - A business based in SCOTLAND registered with Companies House

Company Overview

About Anglo Scottish (management Services) Ltd

ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED was founded on 1989-09-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Anglo Scottish (management Services) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED

STONEYWOOD MANSE 80 BANKHEAD ROAD BUCKSBURN ABERDEEN AB21 9EA Other companies in AB15

Filing Information

Company Number		SC119976
Company ID Number		SC119976
Date formed		1989-09-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 01:56:54
Primary Source:	Companies House

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Company Officers of ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE KAREN DOWNIE	Company Secretary	2009-09-20
JULIE KAREN DOWNIE	Director	2009-09-20
KENNETH GRAHAM DOWNIE	Director	1993-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MURRAY SPALDING BROWN	Company Secretary	1998-12-01	2009-09-18
IAN MURRAY SPALDING BROWN	Director	1998-12-01	2009-09-18
ARCHIBALD DONALD MACLEAN	Company Secretary	1990-08-31	1998-10-31
ARCHIBALD DONALD MACLEAN	Director	1992-09-28	1998-10-31
LESLIE FREDERICK SPENCER	Director	1990-08-31	1994-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		Termination of appointment of Julie Karen Downie on 2024-01-23
2024-01-24		Appointment of Mr Murray Brown as company secretary on 2024-01-23
2024-01-24		CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-19		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-11-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-25	RES01	ADOPT ARTICLES 25/03/22
2022-03-24	CC04	Statement of company's objects
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/20 FROM 45 Rosebery Street Aberdeen Aberdeenshire AB15 5LN
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 164500
2016-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 164500
2015-09-28	AR01	05/09/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 164500
2014-09-22	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 164500
2013-10-02	AR01	05/09/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	05/09/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	05/09/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM DOWNIE / 05/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE KAREN DOWNIE / 05/09/2010
2009-12-18	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22	363a	Return made up to 05/09/09; full list of members
2009-09-22	288a	DIRECTOR APPOINTED DR JULIE KAREN DOWNIE
2009-09-22	288a	SECRETARY APPOINTED DR JULIE KAREN DOWNIE
2009-09-21	288b	APPOINTMENT TERMINATED DIRECTOR IAN BROWN
2009-09-21	288b	APPOINTMENT TERMINATED
2009-09-21	288b	APPOINTMENT TERMINATED SECRETARY IAN BROWN
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-15	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-30	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-06	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-08-30	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-05	123	£ NC 50000/204500 31/01/00
2000-04-05	WRES04	NC INC ALREADY ADJUSTED 31/01/00
2000-04-05	88(2)R	AD 31/01/00--------- £ SI 154500@1=154500 £ IC 10000/164500
1999-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-09-06	363s	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1998-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-08	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-01	363s	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-23	363s	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-03-14	363s	RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1996-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-25	419a(Scot)	DEC MORT/CHARGE *****
1994-10-21	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1994-10-19	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1994-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 60 CONSTITUENCY STREET EDINBURGH EH6 6RR
1994-10-05	363s	RETURN MADE UP TO 05/09/94; CHANGE OF MEMBERS
1994-08-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-20	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1994-08-25	Outstanding	NWS TRUST LIMITED
FLOATING CHARGE	1994-03-30	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1994-03-22	Satisfied	NWS BANK PLC
FLOATING CHARGE	1992-12-04	Satisfied	AIB FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED

Intangible Assets

Patents

We have not found any records of ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED

Trademarks

We have not found any records of ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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