FRASERBURGH CAR SALES LIMITED
FRASERBURGH

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Company number SC237681
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address SOUTH ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 8TJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of FRASERBURGH CAR SALES LIMITED are www.fraserburghcarsales.co.uk, and www.fraserburgh-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dyce Rail Station is 33.6 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraserburgh Car Sales Limited is a Private Limited Company. The company registration number is SC237681. Fraserburgh Car Sales Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Fraserburgh Car Sales Limited is South Road Fraserburgh Aberdeenshire Ab43 8tj. . SIMPSON, Sandra is a Secretary of the company. SIMPSON, John is a Director of the company. SIMPSON, Sandra is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SIMPSON, Sandra
Appointed Date: 03 October 2002

Director
SIMPSON, John
Appointed Date: 03 October 2002
66 years old

Director
SIMPSON, Sandra
Appointed Date: 03 October 2002
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

John Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sandra Simpson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASERBURGH CAR SALES LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2

...
... and 34 more events
21 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
03 Oct 2002
Incorporation

FRASERBURGH CAR SALES LIMITED Charges

31 October 2002
Bond & floating charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…