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CHARING CROSS CARS LIMITED

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

This company is commonly known as Charing Cross Cars Limited. The company was founded 23 years ago and was given the registration number SC213715. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CHARING CROSS CARS LIMITED
Company Number:SC213715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Saint Andrews Drive, Bridge Of Weir, Paisley, PA11 3JD

Secretary07 November 2001Active
86 Saint Andrews Drive, Bridge Of Weir, Paisley, PA11 3JD

Director12 December 2000Active
27 Duncryne Place, Bishopbriggs, Glasgow, G64 2DP

Secretary12 December 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 December 2000Active
236, Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland, G64 2JE

Director12 December 2000Active

People with Significant Control

Mr Thomas Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Caledonia, House, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Mr Graeme Mcnaught Rankin
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:86, St. Andrews Drive, Bridge Of Weir, Scotland, PA11 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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