HOME CAR SALES LTD

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

    Company NameHOME CAR SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245513
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOME CAR SALES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOME CAR SALES LTD located?

    Registered Office Address
    230 Balmore Road
    G22 6LJ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME CAR SALES LTD?

    Previous Company Names
    Company NameFromUntil
    MULTIVEHICLE FRANCHISE LIMITEDMar 12, 2003Mar 12, 2003

    What are the latest accounts for HOME CAR SALES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HOME CAR SALES LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for HOME CAR SALES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Director's details changed for Mr David John Facenna on May 16, 2024

    2 pagesCH01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Director's details changed for Mr Geraldo Facenna on Jun 15, 2023

    2 pagesCH01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Appointment of Mr David John Facenna as a director on Aug 15, 2022

    2 pagesAP01

    Appointment of Mr Peter Ewen Facenna as a director on Aug 15, 2022

    2 pagesAP01

    Appointment of Mr Gerald Carlo Facenna as a director on Aug 15, 2022

    2 pagesAP01

    Termination of appointment of Iain Angus Paterson as a secretary on Jul 16, 2022

    1 pagesTM02

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2021

    RES15

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Change of details for Mr Geraldo Facenna as a person with significant control on Mar 06, 2020

    2 pagesPSC04

    Cessation of Michael Facenna as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Who are the officers of HOME CAR SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACENNA, David John
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    ScotlandBritishCompany Director267992230006
    FACENNA, Gerald Carlo
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    AustraliaBritishBarrister299059790001
    FACENNA, Geraldo
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    ScotlandBritishDirector17991870011
    FACENNA, Peter Ewen
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    ScotlandBritishCompany Director131287150002
    FACENNA, Geraldo
    37 Manse Road
    Bearsden
    G61 3PN Glasgow
    Lanarkshire
    Secretary
    37 Manse Road
    Bearsden
    G61 3PN Glasgow
    Lanarkshire
    BritishDirector17991870001
    GILLIES, Gavin Charles
    55 Penilee Road
    PA1 3HE Paisley
    Renfrewshire
    Secretary
    55 Penilee Road
    PA1 3HE Paisley
    Renfrewshire
    British118774800001
    NELSON, Paul Anthony, Mr.
    Ardmore
    Kilbryde Crescent
    FK15 9AZ Dunblane
    Perthshire
    Secretary
    Ardmore
    Kilbryde Crescent
    FK15 9AZ Dunblane
    Perthshire
    British115310020001
    PATERSON, Iain Angus
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Secretary
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    208549160001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    FACENNA, Michael Angelo
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    ScotlandBritishDirector379820004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HOME CAR SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geraldo Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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