CHARGE MY CAR LIMITED

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

    Company NameCHARGE MY CAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC579161
    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 CHARGE MY CAR LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHARGE MY CAR LIMITED located?

    Registered Office Address
    Unit 3a, Block Eight Trading Estate South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARGE MY CAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for CHARGE MY CAR LIMITED?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Director's details changed for Mrs Claire Jaconelli on Jan 22, 2023

    2 pagesCH01

    Confirmation statement made on Oct 16, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Change of details for Marco Giovanni Jaconelli as a person with significant control on Oct 04, 2021

    2 pagesPSC04

    Change of details for Mrs Claire Jaconelli as a person with significant control on Oct 04, 2021

    2 pagesPSC04

    Director's details changed for Mrs Claire Jaconelli on Sep 30, 2021

    2 pagesCH01

    Director's details changed for Marco Giovanni Jaconelli on Sep 30, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP United Kingdom to Unit 3a, Block Eight Trading Estate South Avenue Blantyre Industrial Estate Blantyre South Lanarkshire G72 0XB on Nov 12, 2018

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CHARGE MY CAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACONELLI, Claire
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    Director
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    ScotlandBritish51851840010
    JACONELLI, Marco Giovanni
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    Director
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    ScotlandBritish1334580004

    Who are the persons with significant control of CHARGE MY CAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Jaconelli
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    Oct 17, 2017
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marco Giovanni Jaconelli
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    Oct 17, 2017
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 3a, Block Eight Trading Estate
    South Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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