UKBizDB.co.uk

CUMBERNAULD CAR SALES LTD

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

This company is commonly known as Cumbernauld Car Sales Ltd. The company was founded 6 years ago and was given the registration number SC581539. The firm's registered office is in GLASGOW. You can find them at Station Garage South Carbrain Road, Cumbernauld, Glasgow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CUMBERNAULD CAR SALES LTD
Company Number:SC581539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
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:Station Garage South Carbrain Road, Cumbernauld, Glasgow, Scotland, G67 2PL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Garage, South Carbrain Road, Cumbernauld, Glasgow, Scotland, G67 2PL

Director23 April 2019Active
Station Garage, South Carbrain Road, Cumbernauld, Glasgow, Scotland, G67 2PL

Director14 November 2018Active
Station Garage, South Carbrain Road, Cumbernauld, Glasgow, Scotland, G67 2PL

Director14 November 2018Active
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director14 November 2017Active

People with Significant Control

Mr Jakub Niemczyk
Notified on:04 July 2019
Status:Active
Date of birth:December 1983
Nationality:Polish
Country of residence:Scotland
Address:Station Garage, South Carbrain Road, Glasgow, Scotland, G67 2PL
Nature of control:
  • Significant influence or control
Mrs Ilona Niemczyk
Notified on:28 January 2018
Status:Active
Date of birth:January 1984
Nationality:Polish
Country of residence:Scotland
Address:4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Significant influence or control
Ms Mariola Goska
Notified on:28 January 2018
Status:Active
Date of birth:March 1962
Nationality:Polish
Country of residence:Scotland
Address:4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jakub Niemczyk
Notified on:14 November 2017
Status:Active
Date of birth:December 1983
Nationality:Polish
Country of residence:Scotland
Address:4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Persons with significant control

Notification of a person with significant control.

Download
2019-07-08Persons with significant control

Cessation of a person with significant control.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-04-23Officers

Appoint person director company with name date.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-11-15Officers

Appoint person director company with name date.

Download
2018-11-15Persons with significant control

Cessation of a person with significant control.

Download
2018-11-14Officers

Termination director company with name termination date.

Download
2018-11-14Officers

Appoint person director company with name date.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Address

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

Download

Copyright © 2024. All rights reserved.