COMMERCIAL AND ASSET FINANCE LTD.

COMMERCIAL AND ASSET FINANCE LTD.

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

    Company NameCOMMERCIAL AND ASSET FINANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334879
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMMERCIAL AND ASSET FINANCE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMMERCIAL AND ASSET FINANCE LTD. located?

    Registered Office Address
    11 Walkinshaw Street
    PA5 8AF Johnstone
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL AND ASSET FINANCE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMMERCIAL AND ASSET FINANCE LTD.?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for COMMERCIAL AND ASSET FINANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Violet House 3 Violet Street Paisley PA1 1QA Scotland to 11 Walkinshaw Street Johnstone PA5 8AF on Apr 17, 2025

    1 pagesAD01

    Change of details for Mr William Blair Michie as a person with significant control on Jan 27, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from , Unit 18 st James Business Centre, Linwood Road, Linwood, Paisley, PA3 3AT, Scotland to Violet House 3 Violet Street Paisley PA1 1QA on Oct 07, 2022

    1 pagesAD01

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr William Blair Michie on Dec 01, 2016

    2 pagesCH01

    Registered office address changed from , 3 Wotherspoon Drive, Beith, Ayrshire, KA15 2JX to Violet House 3 Violet Street Paisley PA1 1QA on Dec 06, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of COMMERCIAL AND ASSET FINANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Richard
    Woodhill Road
    Bishopbriggs
    G64 1DW Glasgow
    188
    Scotland
    Secretary
    Woodhill Road
    Bishopbriggs
    G64 1DW Glasgow
    188
    Scotland
    156385160001
    MICHIE, William Blair
    Auchenlodment Road
    Elderslie
    PA5 9PD Johnstone
    The Loaning
    Scotland
    Director
    Auchenlodment Road
    Elderslie
    PA5 9PD Johnstone
    The Loaning
    Scotland
    United KingdomBritishCompany Director113245430002
    MCADAM, Thomas Hunter
    Flat 3/1
    663 Pollokshaws Road
    G41 2AB Glasgow
    Secretary
    Flat 3/1
    663 Pollokshaws Road
    G41 2AB Glasgow
    BritishAccountant126616660001
    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 COMMERCIAL AND ASSET FINANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Blair Michie
    Auchenlodment Road
    Elderslie
    PA5 9PD Johnstone
    The Loaning
    Scotland
    Jul 01, 2016
    Auchenlodment Road
    Elderslie
    PA5 9PD Johnstone
    The Loaning
    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