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BRUCE CARSWELL CAR DEALERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruce Carswell Car Dealers Limited. The company was founded 7 years ago and was given the registration number SC549406. The firm's registered office is in WEST CALDER. You can find them at 15a West End, , West Calder, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BRUCE CARSWELL CAR DEALERS LIMITED
Company Number:SC549406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:15a West End, West Calder, Scotland, EH55 8EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stairpark, Tranent, Scotland, EH33 1ND

Director01 January 2017Active
15a, West End, West Calder, Scotland, EH55 8EH

Director11 October 2023Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary03 November 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director03 November 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director03 November 2016Active

People with Significant Control

Mr Darren Conquer
Notified on:01 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:3, Stairpark, Tranent, Scotland, EH33 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Codir Limited
Notified on:03 November 2016
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-02-02Gazette

Gazette filings brought up to date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-08-22Accounts

Accounts with accounts type micro entity.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-29Officers

Change person director company with change date.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-07-11Gazette

Gazette notice compulsory.

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2017-07-06Officers

Appoint person director company with name date.

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2016-11-03Address

Change registered office address company with date old address new address.

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2016-11-03Officers

Termination director company with name termination date.

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2016-11-03Officers

Termination director company with name termination date.

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2016-11-03Officers

Termination secretary company with name termination date.

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