CLASSIC CARS (SCOTLAND) LTD

CLASSIC CARS (SCOTLAND) LTD

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

    Company NameCLASSIC CARS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC681932
    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 CLASSIC CARS (SCOTLAND) LTD?

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

    Where is CLASSIC CARS (SCOTLAND) LTD located?

    Registered Office Address
    1 North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSIC CARS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CLASSIC CARS (SCOTLAND) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024

    What are the latest filings for CLASSIC CARS (SCOTLAND) 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

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Termination of appointment of Allan Millward as a secretary on Aug 01, 2024

    1 pagesTM02

    Termination of appointment of Elinor Christian Millward as a director on Aug 01, 2024

    1 pagesTM01

    Cessation of Allan Millward as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Registered office address changed from 3/1 12 Chesterfield Gardens Glasgow Glasgow G12 0BF Scotland to 1 North Claremont Street Lower Ground Glasgow G3 7NR on Feb 28, 2025

    1 pagesAD01

    Appointment of Mr Gary Noone as a director on Aug 01, 2024

    2 pagesAP01

    Notification of Gary Noone as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Current accounting period extended from Nov 30, 2024 to Feb 28, 2025

    1 pagesAA01

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Allan Millward as a director on Sep 01, 2023

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Appointment of Mr Allan Millward as a secretary on Jun 01, 2023

    2 pagesAP03

    Appointment of Mrs Elinor Christian Millward as a director on Jun 01, 2023

    2 pagesAP01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CLASSIC CARS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOONE, Gary
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    Director
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    ScotlandScottishDirector332890450001
    MILLWARD, Allan
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    Secretary
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    309722890001
    MILLWARD, Allan
    Glasgow
    G12 0BF Glasgow
    3/1 12 Chesterfield Gardens
    Scotland
    Director
    Glasgow
    G12 0BF Glasgow
    3/1 12 Chesterfield Gardens
    Scotland
    ScotlandBritishDirector47190230002
    MILLWARD, Elinor Christian
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    Director
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    ScotlandBritishAdministrator153610630002

    Who are the persons with significant control of CLASSIC CARS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Noone
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    Aug 01, 2024
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    No
    Nationality: Scottish
    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.
    Mr Allan Millward
    Glasgow
    G12 0BF Glasgow
    3/1 12 Chesterfield Gardens
    Scotland
    Nov 25, 2020
    Glasgow
    G12 0BF Glasgow
    3/1 12 Chesterfield Gardens
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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