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CSD VEHICLES LIMITED

CSD VEHICLES LIMITED

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

    • Overview

    Company NameCSD VEHICLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214276
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CSD VEHICLES LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CSD VEHICLES LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CSD VEHICLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSD HIRE LIMITEDMar 07, 2001Mar 07, 2001
    YORK PLACE (NO.245) LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for CSD VEHICLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for CSD VEHICLES LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for CSD VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alaster Patrick Cunningham on Sep 01, 2020

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Apr 30, 2016

    		9 pagesAA

    Termination of appointment of Sandra Jean Carter as a director on Jun 13, 2016

    		1 pagesTM01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 95,000
    		SH01

    Accounts for a small company made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of CSD VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    		Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    CUNNINGHAM, Alaster Patrick
    Abercromby Place
    EH3 6QE Edinburgh
    21
    Scotland
    		Director
    Abercromby Place
    EH3 6QE Edinburgh
    21
    Scotland
    		ScotlandBritishCo.Director491740005
    MORTON FRASER
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Secretary
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		61803790002
    CARTER, Sandra Jean
    5 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermie Two
    		Director
    5 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermie Two
    		United KingdomBritishNone79363330003
    MORTON FRASER
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Director
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		61803790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSD VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applied Capital Limited
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Apr 18, 2016
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc206415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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

    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