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FORMULA ONE CAR CENTRE LIMITED

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

This company is commonly known as Formula One Car Centre Limited. The company was founded 17 years ago and was given the registration number SC305930. The firm's registered office is in GLASGOW. You can find them at 2 Victoria Place, Rutherglen, Glasgow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FORMULA ONE CAR CENTRE LIMITED
Company Number:SC305930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:2 Victoria Place, Rutherglen, Glasgow, G73 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/6 161 West Street, Glasgow, G5 8BN

Secretary26 July 2006Active
1/6 161 West Street, Glasgow, G5 8BN

Director26 July 2006Active
15 Dunglass Place, Newton Mearns, G77 6XS

Director26 July 2006Active

People with Significant Control

Mr Lee Robert Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Scottish
Address:2 Victoria Place, Glasgow, G73 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Jayne Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:2 Victoria Place, Glasgow, G73 2JP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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