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JAMES GLEN CAR SALES LTD

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

This company is commonly known as James Glen Car Sales Ltd. The company was founded 9 years ago and was given the registration number SC496593. The firm's registered office is in HAMILTON. You can find them at Upper Floor, 82 Muir Street, Muir Street, Hamilton, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:JAMES GLEN CAR SALES LTD
Company Number:SC496593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ

Director03 February 2015Active
Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ

Director03 February 2015Active
Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ

Director03 February 2015Active
Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ

Director03 February 2015Active

People with Significant Control

Mr Jim Bogan
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Woodburn House, Dunkeld Road, Perth, United Kingdom, PH1 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Isobel Bogan
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Woodburn House, Dunkeld, Perth, United Kingdom, PH1 4AJ
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
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Address

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

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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