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IFINANCE CARS LIMITED

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

This company is commonly known as Ifinance Cars Limited. The company was founded 7 years ago and was given the registration number SC540114. The firm's registered office is in HAMILTON. You can find them at 47 Cadzow Street, , Hamilton, Lanarkshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:IFINANCE CARS LIMITED
Company Number:SC540114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:47 Cadzow Street, Hamilton, Lanarkshire, Scotland, ML3 6ED
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Cadzow Street, Hamilton, Scotland, ML3 6ED

Director13 July 2016Active
47, Cadzow Street, Hamilton, Scotland, ML3 6ED

Director13 July 2016Active

People with Significant Control

Mr Kevin Cassidy
Notified on:13 July 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Boyd Johnstone Yule
Notified on:13 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-26Address

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

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-01-16Capital

Capital allotment shares.

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2016-07-13Incorporation

Incorporation company.

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