This company is commonly known as Cleveden Cars Limited. The company was founded 26 years ago and was given the registration number SC180119. The firm's registered office is in GLENROTHES. You can find them at 10 Buko Tower Dalton Road, Southfield, Glenrothes, Fife. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | CLEVEDEN CARS LIMITED |
|---|---|---|
| Company Number | : | SC180119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 10 Buko Tower Dalton Road, Southfield, Glenrothes, Fife, Scotland, KY6 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Braehead Lodge, Victoria Road, Kirkcaldy, Scotland, KY1 2SA | Director | 30 October 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 30 October 1997 | Active |
| 5 Abbotshall Road, Kirkcaldy, KY2 5PH | Secretary | 17 December 1997 | Active |
| 109 Victoria Road, Kirkcaldy, KY1 1DS | Secretary | 30 October 1997 | Active |
| 153 Duddingston Drive, Kirkcaldy, KY2 6XG | Secretary | 30 October 1997 | Active |
| 153 Duddingston Drive, Kirkcaldy, KY2 6XG | Director | 30 October 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 30 October 1997 | Active |
| Mr Domenic Philip Ciaraldi | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10 Braehead Lodge, Victoria Road, Kirkcaldy, Scotland, KY1 2SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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