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EDINBURGH CAR AND COMMERCIAL LTD

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

This company is commonly known as Edinburgh Car And Commercial Ltd. The company was founded 5 years ago and was given the registration number SC627767. The firm's registered office is in EDINBURGH. You can find them at 61 Oxgangs Park, , Edinburgh, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EDINBURGH CAR AND COMMERCIAL LTD
Company Number:SC627767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:61 Oxgangs Park, Edinburgh, Scotland, EH13 9LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
501, Calder Road, Edinburgh, Scotland, EH11 4AW

Director16 April 2019Active
61, Oxgangs Park, Edinburgh, Scotland, EH13 9LF

Director16 April 2019Active

People with Significant Control

Miss Claire Louise Walker
Notified on:16 April 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:61, Oxgangs Park, Edinburgh, Scotland, EH13 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross William Jack
Notified on:16 April 2019
Status:Active
Date of birth:February 1988
Nationality:Scottish
Country of residence:Scotland
Address:501, Calder Road, Edinburgh, Scotland, EH11 4AW
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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

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

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2021-09-11Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-08-20Resolution

Resolution.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-04-16Incorporation

Incorporation company.

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