UKBizDB.co.uk

CAR CRAFT SCOTLAND LIMITED

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

This company is commonly known as Car Craft Scotland Limited. The company was founded 20 years ago and was given the registration number SC264894. The firm's registered office is in BROXBURN. You can find them at 2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CAR CRAFT SCOTLAND LIMITED
Company Number:SC264894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, Scotland, EH52 5NN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NN

Secretary31 March 2010Active
2, Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NN

Director27 December 2007Active
2, Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NN

Director15 March 2004Active
368/4, Morningside Road, Edinburgh, United Kingdom, EH10 4QN

Secretary15 March 2004Active
Unit 8a, Dryden Road, Bilston Glen Industrial Estate, Loanhead, United Kingdom, EH20 9LZ

Director02 April 2005Active

People with Significant Control

Mrs Catriona Jane Jeffrey
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:2, Dunnet Way, Broxburn, Scotland, EH52 5NN
Nature of control:
  • Significant influence or control
Mr Neil Strathearn Jeffrey
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Scotland
Address:2, Dunnet Way, Broxburn, Scotland, EH52 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

Download
2021-05-18Gazette

Gazette notice voluntary.

Download
2021-05-07Dissolution

Dissolution application strike off company.

Download
2020-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-21Officers

Change person secretary company with change date.

Download
2015-11-04Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Address

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

Download
2015-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-11Officers

Change person director company with change date.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2014-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-12Officers

Change person director company with change date.

Download
2013-12-13Accounts

Accounts with accounts type total exemption small.

Download
2013-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-12Accounts

Accounts with accounts type total exemption small.

Download
2012-04-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.