CARNOUSTIE SPORTS CARS LIMITED

CARNOUSTIE SPORTS CARS LIMITED

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

    Company NameCARNOUSTIE SPORTS CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARNOUSTIE SPORTS CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARNOUSTIE SPORTS CARS LIMITED located?

    Registered Office Address
    100 Barry Road
    DD7 7QU Carnoustie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNOUSTIE SPORTS CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CARNOUSTIE SPORTS CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Annette Trixie Leslie as a secretary on Aug 21, 2017

    1 pagesTM02

    Registered office address changed from 6 William Street Carnoustie Angus DD7 6DH to 100 Barry Road Carnoustie DD7 7QU on Nov 15, 2016

    1 pagesAD01

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital following an allotment of shares on Sep 12, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gordon James Leslie on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Who are the officers of CARNOUSTIE SPORTS CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Gordon James
    6 William Street
    DD7 6DH Carnoustie
    Angus
    Director
    6 William Street
    DD7 6DH Carnoustie
    Angus
    ScotlandBritishManager123206560001
    LESLIE, Annette Trixie
    6 William Street
    DD7 6DH Carnoustie
    Angus
    Secretary
    6 William Street
    DD7 6DH Carnoustie
    Angus
    British123206580001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CARNOUSTIE SPORTS CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Leslie
    Monikie, Broughty Ferry
    DD5 3QN Dundee
    Old Mill Cottage
    Scotland
    Jul 13, 2016
    Monikie, Broughty Ferry
    DD5 3QN Dundee
    Old Mill Cottage
    Scotland
    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.

    Does CARNOUSTIE SPORTS CARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 14, 2007
    Delivered On Sep 24, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 24, 2007Registration of a charge (410)

    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