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SPRINGSIDE MOTORS (IRVINE) LIMITED

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

This company is commonly known as Springside Motors (irvine) Limited. The company was founded 19 years ago and was given the registration number SC281379. The firm's registered office is in IRVINE. You can find them at Main Road, Springside, Irvine, Ayrshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SPRINGSIDE MOTORS (IRVINE) LIMITED
Company Number:SC281379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 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:Main Road, Springside, Irvine, Ayrshire, KA11 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Rigwoodie Place, Alloway, Ayr, KA7 4PR

Director10 March 2005Active
The Lodge, Glenfoot Estate, Ardrossan, Scotland, KA22 8PQ

Secretary10 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 March 2005Active
The Lodge, Glenfoot Estate, Ardrossan, Scotland, KA22 8PQ

Director10 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 March 2005Active

People with Significant Control

Mr Graham John Irvine
Notified on:10 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:Main Road, Irvine, KA11 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Alexander Irvine
Notified on:10 March 2017
Status:Active
Date of birth:March 1968
Nationality:British
Address:2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-15Address

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

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2023-08-15Resolution

Resolution.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-04-18Capital

Capital return purchase own shares.

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2023-03-30Capital

Capital cancellation shares.

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2023-03-27Resolution

Resolution.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Officers

Termination secretary company with name termination date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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