CENTRAL MOTORS (CALDERBANK) LIMITED
Overview
| Company Name | CENTRAL MOTORS (CALDERBANK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032937 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL MOTORS (CALDERBANK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTRAL MOTORS (CALDERBANK) LIMITED located?
| Registered Office Address | 105 Carlisle Road Airdrie ML6 8AG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL MOTORS (CALDERBANK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CENTRAL MOTORS (CALDERBANK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL MOTORS (CALDERBANK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Bruce Currie on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Currie on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Angus Currie on Jun 24, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Angus Currie on Jun 24, 2025 | 1 pages | CH03 | ||
Termination of appointment of John Currie as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Angus Currie as a secretary on Oct 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Margaret Mary Currie as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Oct 28, 2019
| 4 pages | SH06 | ||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Sep 06, 2019
| 4 pages | SH06 | ||
Total exemption full accounts made up to Feb 28, 2019 | 21 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 21 pages | AA | ||
Who are the officers of CENTRAL MOTORS (CALDERBANK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Angus | Secretary | c/o Central Motors (Calderbank) Ltd Carlisle Road ML6 8AG Airdrie 105 Scotland | 301129580001 | |||||||
| CURRIE, Angus | Director | c/o Central Motors (Calderbank) Ltd Carlisle Road ML6 8AG Airdrie 105 Scotland | Scotland | British | Stock Controller | 37716700002 | ||||
| CURRIE, Bruce | Director | c/o Central Motors (Calderbank) Ltd Carlisle Road ML6 8AG Airdrie 105 Scotland | Scotland | British | Partsman | 37716670004 | ||||
| CURRIE, Gavin | Director | c/o Central Motors (Calderbank) Ltd Carlisle Road ML6 8AG Airdrie 105 Scotland | Scotland | British | Service Manager | 37716650001 | ||||
| CURRIE, Margaret Mary | Secretary | Lauder Gardens ML5 4AU Coatbridge 60 | British | Cashier | 133049370001 | |||||
| SIMMS, Felix | Secretary | 30 Mailing Avenue Bishopbriggs G64 1DX Glasgow Lanarkshire | British | 7337070001 | ||||||
| CLINTON, Samuel | Director | 102 Carlisle Road ML6 8RA Airdrie Lanarkshire | British | Service Director | 59520001 | |||||
| CURRIE, John | Director | Silverdale ML6 9SJ Calderbank | United Kingdom | British | Joint Managing Director | 59500001 | ||||
| CURRIE, Robert Lennox | Director | 16 Moorland Drive ML6 8ER Airdrie Lanarkshire | United Kingdom | British | Sales Manager | 37716680004 | ||||
| CURRIE, Robert Lennox | Director | 11 Dysart Way ML6 8NW Airdrie | British | Joint Managing Director | 1354070004 | |||||
| ROBERTSON, John Anderson | Director | 62 Thomson Drive ML6 9DG Airdrie Lanarkshire | British | Retired | 59530001 |
Who are the persons with significant control of CENTRAL MOTORS (CALDERBANK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Currie | Apr 06, 2016 | 105 Carlisle Road Airdrie ML6 8AG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gavin Currie | Apr 06, 2016 | 105 Carlisle Road Airdrie ML6 8AG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Currie | Apr 06, 2016 | 105 Carlisle Road Airdrie ML6 8AG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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