MCFADDEN CLASSIC SPORTS CARS LTD

MCFADDEN CLASSIC SPORTS CARS LTD

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

    Company NameMCFADDEN CLASSIC SPORTS CARS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233764
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCFADDEN CLASSIC SPORTS CARS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCFADDEN CLASSIC SPORTS CARS LTD located?

    Registered Office Address
    261 Orbiston Street
    Motherwell
    ML1 1QF Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MCFADDEN CLASSIC SPORTS CARS LTD?

    Previous Company Names
    Company NameFromUntil
    MCFADDEN CLASSIC CARS LTD.Jul 04, 2002Jul 04, 2002

    What are the latest accounts for MCFADDEN CLASSIC SPORTS CARS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MCFADDEN CLASSIC SPORTS CARS LTD?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for MCFADDEN CLASSIC SPORTS CARS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Paul David Mcfadden on May 22, 2025

    2 pagesCH01

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Notification of Paul Mcfadden as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of MCFADDEN CLASSIC SPORTS CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Ann Majella
    11 Hamilton Drive
    ML1 2QA Motherwell
    Lanarkshire
    Secretary
    11 Hamilton Drive
    ML1 2QA Motherwell
    Lanarkshire
    BritishSecretary84575310002
    MCFADDEN, Paul David, Dr
    11 Hamilton Drive
    ML1 2QA Motherwell
    Lanarkshire
    Director
    11 Hamilton Drive
    ML1 2QA Motherwell
    Lanarkshire
    ScotlandBritishCo. Director84575350002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of MCFADDEN CLASSIC SPORTS CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul David Mcfadden
    261 Orbiston Street
    Motherwell
    ML1 1QF Lanarkshire
    Jul 04, 2016
    261 Orbiston Street
    Motherwell
    ML1 1QF Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Paul David Mcfadden
    261 Orbiston Street
    Motherwell
    ML1 1QF Lanarkshire
    Apr 06, 2016
    261 Orbiston Street
    Motherwell
    ML1 1QF Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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