CENTRAL CAR AUCTIONS LIMITED
Overview
| Company Name | CENTRAL CAR AUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042129 |
| 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 CAR AUCTIONS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CENTRAL CAR AUCTIONS LIMITED located?
| Registered Office Address | 454 Hillington Road Hillington Park G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL CAR AUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTRAL CAR AUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL CAR AUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stewart as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sandy Leslie Edward as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Jason Miller on Nov 15, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0421290005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Russell Edgar Borrie as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Kenneth Thorpe as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||
Appointment of Mr John Arnold Clark as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan C Miller as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Mcgregor Hamilton as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Cessation of Jonathan Cartmell Miller as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Auctionman House 44 Easterhouse Road Baillieston, Glasgow Strathclyde G69 6BL to 454 Hillington Road Hillington Park Glasgow G52 4FH on May 06, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTRAL CAR AUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | 295531160001 | |||||||
| BORRIE, Russell Edgar | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | Director | 166861730001 | ||||
| CLARK, John Arnold | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | Director | 290080140002 | ||||
| EDWARD, Sandy Leslie | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 306151280001 | ||||
| MILLER, Jason | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | Auctioneer | 36646880004 | ||||
| STEWART, Mark | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | Director | 306156670001 | ||||
| BYRNE, Elizabeth | Secretary | 111 Alexander Street ML5 3JH Coatbridge Lanarkshire | British | 1156270001 | ||||||
| MILLER, Jason | Secretary | 26 Pentland Way ML3 8JE Hamilton | British | Auctioneer | 36646880004 | |||||
| HAMILTON, Stuart Mcgregor | Director | Easterhouse Road G69 6BL Glasgow 44 Scotland | Scotland | British | None | 108857000001 | ||||
| MILLER, Jonathan C | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | Auctioneer | 1156260003 | ||||
| MILLER, Lisa | Director | Kilpatrick Court Stepps G33 6FG Glasgow 16 | Scotland | British | Director | 84302830002 | ||||
| MILLER, Miriam | Director | 62 Gartmore Road Ralston PA1 3NQ Paisley Renfrewshire | British | Company Director | 1156250001 |
Who are the persons with significant control of CENTRAL CAR AUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Apr 29, 2022 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Cartmell Miller | Jan 01, 2017 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
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