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DB CAR SALES LIMITED

DB CAR SALES LIMITED

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

    • Overview

    Company NameDB CAR SALES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC543138
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DB CAR SALES LIMITED?

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

    Where is DB CAR SALES LIMITED located?

    Registered Office Address
    2 Dunnet Way
    East Mains Industrial Estate
    EH52 5NN Broxburn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DB CAR SALES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2021
    Next Accounts Due OnMay 30, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for DB CAR SALES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2022
    Next Confirmation Statement DueSep 20, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2021
    OverdueYes

    What are the latest filings for DB CAR SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 12, 2017

    • Capital: GBP 100.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Registration of charge SC5431380002, created on Nov 29, 2016

    		20 pagesMR01

    Registration of charge SC5431380001, created on Nov 28, 2016

    		20 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DB CAR SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Deryck Andrew
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    United Kingdom
    		Director
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    United Kingdom
    		ScotlandBritishCompany Owner183995360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DB CAR SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deryck Andrew Barnes
    Church View
    EH52 6SZ Broxburn
    55
    United Kingdom
    		Aug 18, 2016
    Church View
    EH52 6SZ Broxburn
    55
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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