UKBizDB.co.uk

FRESH CAR GROUP LTD

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

This company is commonly known as Fresh Car Group Ltd. The company was founded 5 years ago and was given the registration number SC608642. The firm's registered office is in EDINBURGH. You can find them at Apartment 67, 154 Mcdonald Road, Edinburgh, Midlothian. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:FRESH CAR GROUP LTD
Company Number:SC608642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Apartment 67, 154 Mcdonald Road, Edinburgh, Midlothian, Scotland, EH7 4NN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Stafford Street, Edinburgh, United Kingdom, EH3 7BJ

Director20 September 2018Active
Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB

Director03 April 2024Active
Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB

Director03 April 2024Active
29, Stafford Street, Edinburgh, United Kingdom, EH3 7BJ

Director06 November 2019Active
29, Stafford Street, Edinburgh, United Kingdom, EH3 7BJ

Director01 August 2022Active
Foresight Group, Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS

Director08 July 2022Active

People with Significant Control

Mr Sam Patrick Brennan
Notified on:20 September 2018
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:29, Stafford Street, Edinburgh, United Kingdom, EH3 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

Company Filing History

DateCategoryDescription
2024-04-05Resolution

Resolution.

Download
2024-04-05Capital

Capital allotment shares.

Download
2024-04-05Officers

Appoint person director company with name date.

Download
2024-04-05Officers

Appoint person director company with name date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Resolution

Resolution.

Download
2023-07-26Capital

Capital allotment shares.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-07-18Incorporation

Memorandum articles.

Download
2022-07-18Resolution

Resolution.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-07-13Capital

Capital allotment shares.

Download
2022-05-12Capital

Capital allotment shares.

Download
2022-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Capital

Capital allotment shares.

Download
2021-08-15Capital

Capital allotment shares.

Download
2021-08-14Capital

Capital allotment shares.

Download
2021-08-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.