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NEWTOWN AUTO CENTRE LIMITED

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

This company is commonly known as Newtown Auto Centre Limited. The company was founded 38 years ago and was given the registration number SC096613. The firm's registered office is in EDINBURGH. You can find them at 170 Lanark Road West, Currie, Edinburgh, Midlothian. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NEWTOWN AUTO CENTRE LIMITED
Company Number:SC096613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1986
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:170 Lanark Road West, Currie, Edinburgh, Midlothian, EH14 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bridge House, Mid Calder, West Lothian, EH53 0EA

Secretary01 January 2006Active
The Bridge House, Mid Calder, EH53 0EA

Director-Active
170, Lanark Road West, Currie, Edinburgh, EH14 5NY

Director01 May 2018Active
The Bridge House, Mid Calder, West Lothian, EH53 0EA

Director01 April 2002Active
170, Lanark Road West, Currie, Edinburgh, EH14 5NY

Director01 May 2018Active
20 St Leonards Bank, Edinburgh, EH8 9SQ

Secretary-Active
The Bridge House, Mid Calder, EH53 0EA

Secretary01 September 1997Active
20 St Leonards Bank, Edinburgh, EH8 9SQ

Director-Active
42 Seton Court, Port Seton, Prestonpans, EH32 0TU

Director-Active

People with Significant Control

Mr Anthony Bonas
Notified on:25 April 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:170, Lanark Road West, Edinburgh, EH14 5NY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2023-04-30Persons with significant control

Change to a person with significant control.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-04-02Officers

Termination director company with name termination date.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-28Mortgage

Mortgage satisfy charge full.

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2016-09-02Accounts

Accounts with accounts type micro entity.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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