CARS MOT CENTRE LTD

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

    Company NameCARS MOT CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459280
    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 CARS MOT CENTRE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARS MOT CENTRE LTD located?

    Registered Office Address
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARS MOT CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    LK HOPE LIMITEDSep 17, 2013Sep 17, 2013

    What are the latest accounts for CARS MOT CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CARS MOT CENTRE 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

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Change of details for Mr William Brian Latimer as a person with significant control on Dec 02, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2016

    RES15

    Appointment of Mr William Brian Latimer as a director on Jun 07, 2016

    2 pagesAP01

    Termination of appointment of Gareth George Curle as a director on Jun 07, 2016

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CARS MOT CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIMER, William Brian
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    ScotlandBritish208867740001
    CURLE, Gareth George
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    United Kingdom
    Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    United Kingdom
    ScotlandBritish88371990001
    HOPE, Lynne
    Maryfield Park
    Mid Calder
    EH53 0SE Livingston
    103
    United Kingdom
    Director
    Maryfield Park
    Mid Calder
    EH53 0SE Livingston
    103
    United Kingdom
    United KingdomBritish181375450001

    Who are the persons with significant control of CARS MOT CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Brian Latimer
    Glencryan Road
    Cumbernauld
    G67 2UH Glasgow
    19a
    Scotland
    Jun 30, 2016
    Glencryan Road
    Cumbernauld
    G67 2UH Glasgow
    19a
    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.
    • 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