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CENTRE CARS LIMITED

CENTRE CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCENTRE CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC094977
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTRE CARS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENTRE CARS LIMITED located?

    Registered Office Address
    The John Martin Group Ltd C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRE CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKBEAM LIMITEDSep 05, 1985Sep 05, 1985

    What are the latest accounts for CENTRE CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CENTRE CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Termination of appointment of Patrick Edward Sweeney as a secretary on Aug 27, 2018

    		1 pagesTM02

    Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018

    		2 pagesAP03

    Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on Mar 12, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on Oct 27, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr John Martin on Nov 19, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CENTRE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Robert Gordon
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Secretary
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		249800370001
    MARTIN, John
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Director
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		ScotlandBritish9491910002
    NISBET, Robert Gordon
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		Director
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		United KingdomBritish35595540001
    MARTIN, John Swanston
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		Secretary
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		British54965710002
    SWEENEY, Patrick Edward
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		Secretary
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		British140307230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRE CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Martin
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Nov 26, 2016
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CENTRE CARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of offset
    Created On Feb 09, 1988
    Delivered On Feb 17, 1988
    		Outstanding
    Amount secured
    All sums due or to become due by victor wilson LTD
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in name of centre cars limited.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 17, 1988Registration of a charge
    Letter of offset
    Created On Jul 04, 1986
    Delivered On Jul 17, 1986
    		Outstanding
    Amount secured
    All sums due or to become due by belmont garage limited and/or others
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in name of centre cars limited.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 1986Registration of a charge
    Bond & floating charge
    Created On Jun 23, 1986
    Delivered On Jul 14, 1986
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 14, 1986Registration of a charge
    View Detailed Information on Charges

    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