CITY TRUCK SALES LTD

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

    Company NameCITY TRUCK SALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325713
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY TRUCK SALES LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CITY TRUCK SALES LTD located?

    Registered Office Address
    Unit 5 Mayfield Industrial Est
    Mayfield
    EH22 4AD Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY TRUCK SALES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CITY TRUCK SALES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024

    What are the latest filings for CITY TRUCK SALES LTD?

    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 Jun 19, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Termination of appointment of Mark Paul Williams as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

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

    7 pagesAA

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

    7 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Notification of Nwh Holdings Limited as a person with significant control on Sep 28, 2021

    2 pagesPSC02

    Cessation of Mark Paul Williams as a person with significant control on Sep 28, 2021

    1 pagesPSC07

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

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

    7 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of CITY TRUCK SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Richard Anthony
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    Secretary
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    British63057240003
    WILLIAMS, Craig David John
    9 Wesley Crescent
    EH19 3RT Bonnyrigg
    Midlothian
    Director
    9 Wesley Crescent
    EH19 3RT Bonnyrigg
    Midlothian
    United KingdomBritish63057350002
    WILLIAMS, Richard Anthony
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    Director
    36 Alderstone Gardens
    EH41 3RY Haddington
    East Lothian
    ScotlandBritish63057240003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOYD, William
    15 St Johns Road
    EH52 5QY Broxburn
    West Lothian
    Director
    15 St Johns Road
    EH52 5QY Broxburn
    West Lothian
    British110701790001
    CLARKE, Jeremy Edwin
    26 Stevenson Avenue
    FK2 0GU Polmont
    Stirlingshire
    Director
    26 Stevenson Avenue
    FK2 0GU Polmont
    Stirlingshire
    United KingdomBritish87498630002
    MCCOY, Catherine Angela
    2f1, 18 Mardale Crescent
    EH10 5AG Edinburgh
    Midlothian
    Director
    2f1, 18 Mardale Crescent
    EH10 5AG Edinburgh
    Midlothian
    British123318900001
    WILLIAMS, Mark Paul
    Waverley Road
    EH22 3DG Dalkeith
    11a
    Midlothian
    Scotland
    Director
    Waverley Road
    EH22 3DG Dalkeith
    11a
    Midlothian
    Scotland
    ScotlandBritish62941700009
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CITY TRUCK SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfield Industrial Estate
    EH22 4AD Dalkeith
    Unit 5
    Scotland
    Sep 28, 2021
    Mayfield Industrial Estate
    EH22 4AD Dalkeith
    Unit 5
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc303441
    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.
    Mr Mark Paul Williams
    Unit 5 Mayfield Industrial Est
    Mayfield
    EH22 4AD Dalkeith
    Midlothian
    Jun 05, 2017
    Unit 5 Mayfield Industrial Est
    Mayfield
    EH22 4AD Dalkeith
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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