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Retro Bimmers Ltd, PA5 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETRO BIMMERS LTD

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

This company is commonly known as Retro Bimmers Ltd. The company was founded 11 years ago and was given the registration number SC446479. The firm's registered office is in JOHNSTONE. You can find them at 22 Linnpark Gardens, , Johnstone, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RETRO BIMMERS LTD
Company Number:SC446479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:22 Linnpark Gardens, Johnstone, Scotland, PA5 8LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 81, George Street, Edinburgh, EH2 3ES

Director02 April 2013Active
22, Linnpark Gardens, Johnstone, Scotland, PA5 8LH

Secretary02 April 2013Active

People with Significant Control

Mr Scott Henry Marshall
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:C/O 81, George Street, Edinburgh, EH2 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2023-08-01Resolution

Resolution.

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2023-07-28Address

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

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Resolution

Resolution.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Change of name

Certificate change of name company.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Change person secretary company with change date.

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2019-07-21Address

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

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type dormant.

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