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VEHICLE CONTRACTS (SCOTLAND) LIMITED

VEHICLE CONTRACTS (SCOTLAND) LIMITED

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

    • Overview

    Company NameVEHICLE CONTRACTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286275
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VEHICLE CONTRACTS (SCOTLAND) LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is VEHICLE CONTRACTS (SCOTLAND) LIMITED located?

    Registered Office Address
    26 Castle Road
    Bankside Industrial Estate
    FK2 7UY Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEHICLE CONTRACTS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VEHICLE CONTRACTS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for VEHICLE CONTRACTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital following an allotment of shares on Jun 18, 2013

    		SH01
    View All Filings

    Who are the officers of VEHICLE CONTRACTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPSLEY, John
    Fossoway
    KY13 0UP Kinross
    Thornibrook
    United Kingdom
    		Secretary
    Fossoway
    KY13 0UP Kinross
    Thornibrook
    United Kingdom
    		British109408020003
    LAPSLEY, David
    Cherry Trees
    9 Lovers Loan
    FK14 7AB Dollar
    Clackmannanshire
    		Director
    Cherry Trees
    9 Lovers Loan
    FK14 7AB Dollar
    Clackmannanshire
    		United KingdomBritish102797350002
    LAPSLEY, David
    Ashlar School Road
    Pool-Of-Muckart
    FK14 7JR Dollar
    Clackmannanshire
    		Secretary
    Ashlar School Road
    Pool-Of-Muckart
    FK14 7JR Dollar
    Clackmannanshire
    		British102797350001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEHICLE CONTRACTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lapsley
    9 Lovers Loan
    FK14 7AB Dollar
    Cherry Trees
    United Kingdom
    		Apr 06, 2016
    9 Lovers Loan
    FK14 7AB Dollar
    Cherry Trees
    United Kingdom
    		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.
    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