ALEX SCOTT CARS LIMITED

ALEX SCOTT CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEX SCOTT CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04663112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEX SCOTT CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALEX SCOTT CARS LIMITED located?

    Registered Office Address
    Morpeth Road Garage
    Guidepost
    NE62 5NR Choppington
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEX SCOTT CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALEX SCOTT CARS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for ALEX SCOTT CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Jonathan Mark Scott on Apr 15, 2025

    2 pagesCH01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Registered office address changed from Morpeth Road Garage Guidepost Choppington Northumberland NE62 5AR to Morpeth Road Garage Guidepost Choppington Northumberland NE62 5NR on Apr 08, 2022

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 046631120005 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 046631120006, created on Mar 16, 2022

    16 pagesMR01

    Registration of charge 046631120007, created on Mar 16, 2022

    5 pagesMR01

    Registration of charge 046631120008, created on Mar 16, 2022

    6 pagesMR01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 05/06/2019
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Jun 05, 2019

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of ALEX SCOTT CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Allison Margaret
    The Villa
    Preston Park
    NE29 9JL North Shields
    Secretary
    The Villa
    Preston Park
    NE29 9JL North Shields
    BritishBank Manager88671250001
    SCOTT, Alexander
    The Villa
    Preston Park
    NE29 9JL Tynemouth
    Tyne & Wear
    Director
    The Villa
    Preston Park
    NE29 9JL Tynemouth
    Tyne & Wear
    EnglandBritishCar Dealer87834910001
    SCOTT, Allison Margaret
    The Villa
    Preston Park
    NE29 9JL North Shields
    Director
    The Villa
    Preston Park
    NE29 9JL North Shields
    United KingdomBritishBank Official88671250001
    SCOTT, James Talbot
    Beaumont Drive
    NE25 9UT Whitley Bay
    12
    Tyne And Wear
    United Kingdom
    Director
    Beaumont Drive
    NE25 9UT Whitley Bay
    12
    Tyne And Wear
    United Kingdom
    EnglandBritishCar Dealer87834990003
    SCOTT, Jonathan Mark
    Guidepost
    NE62 5NR Choppington
    Morpeth Road Garage
    Northumberland
    England
    Director
    Guidepost
    NE62 5NR Choppington
    Morpeth Road Garage
    Northumberland
    England
    EnglandBritishCar Dealer87835070003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ALEX SCOTT CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Allison Margaret Scott
    Guidepost
    NE62 5NR Choppington
    Morpeth Road Garage
    Northumberland
    England
    Jun 30, 2016
    Guidepost
    NE62 5NR Choppington
    Morpeth Road Garage
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Scott
    Guidepost
    NE62 5NR Choppington
    Morpeth Road Garage
    Northumberland
    England
    Jun 30, 2016
    Guidepost
    NE62 5NR Choppington
    Morpeth Road Garage
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0