Company number SC094977
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CENTRE CARS LIMITED are www.centrecars.co.uk, and www.centre-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre Cars Limited is a Private Limited Company.
The company registration number is SC094977. Centre Cars Limited has been working since 05 September 1985.
The present status of the company is Active. The registered address of Centre Cars Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary MARTIN, John Swanston has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Martin
Notified on: 26 November 2016
89 years old
Nature of control: Right to appoint and remove directors
CENTRE CARS LIMITED Events
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Oct 2016
Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
14 Jul 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
14 Jul 1987
Return made up to 18/05/87; full list of members
03 Oct 1986
Secretary resigned;new secretary appointed
9 February 1988
Letter of offset
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
4 July 1986
Letter of offset
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
23 June 1986
Bond & floating charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…