CLYDE AUTO SALES (SCOTLAND) LTD.

CLYDE AUTO SALES (SCOTLAND) LTD.

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

    Company NameCLYDE AUTO SALES (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457905
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLYDE AUTO SALES (SCOTLAND) LTD.?

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

    Where is CLYDE AUTO SALES (SCOTLAND) LTD. located?

    Registered Office Address
    83 Octavia Terrace
    PA16 7PY Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE AUTO SALES (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    BARONCOURT LIMITEDAug 29, 2013Aug 29, 2013

    What are the latest accounts for CLYDE AUTO SALES (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLYDE AUTO SALES (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for CLYDE AUTO SALES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Registered office address changed from 73 Union Street Greenock Renfrewshire PA16 8BG Scotland to 83 Octavia Terrace Greenock PA16 7PY on Dec 21, 2022

    1 pagesAD01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sandra Fisher as a director on Aug 01, 2022

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Cessation of Craig Fisher as a person with significant control on Aug 25, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    4 pagesCS01

    Notification of Blair Douglas Fisher as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Appointment of Sandra Fisher as a director on Oct 11, 2018

    2 pagesAP01

    Who are the officers of CLYDE AUTO SALES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Blair Douglas
    Octavia Terrace
    PA16 7PY Greenock
    83
    Scotland
    Director
    Octavia Terrace
    PA16 7PY Greenock
    83
    Scotland
    United KingdomBritishCompany Director192843160001
    FISHER, Craig
    Union Street
    PA16 8BG Greenock
    73
    Renfrewshire
    Scotland
    Director
    Union Street
    PA16 8BG Greenock
    73
    Renfrewshire
    Scotland
    ScotlandBritishDirector71611030001
    FISHER, Sandra
    Union Street
    PA16 8BG Greenock
    73
    Renfrewshire
    Scotland
    Director
    Union Street
    PA16 8BG Greenock
    73
    Renfrewshire
    Scotland
    ScotlandBritishDirector82816180001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of CLYDE AUTO SALES (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Blair Douglas Fisher
    Octavia Terrace
    PA16 7PY Greenock
    83
    Scotland
    Jan 01, 2020
    Octavia Terrace
    PA16 7PY Greenock
    83
    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.
    Executors Of The Late Craig Fisher
    Union Street
    PA16 8BG Greenock
    73
    Renfrewshire
    Scotland
    Aug 29, 2016
    Union Street
    PA16 8BG Greenock
    73
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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