PERSEVERE CARS LIMITED
EDINBURGH AC&H 170 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7RE

Company number SC245012
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 7 CARRON PLACE, EDINBURGH, MID LOTHIAN, EH6 7RE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of PERSEVERE CARS LIMITED are www.perseverecars.co.uk, and www.persevere-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Persevere Cars Limited is a Private Limited Company. The company registration number is SC245012. Persevere Cars Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Persevere Cars Limited is 7 Carron Place Edinburgh Mid Lothian Eh6 7re. . MASON, Stephanie Anne is a Secretary of the company. MASON, Archibald is a Director of the company. MASON, Stephanie Anne is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MASON, Stephanie Anne
Appointed Date: 14 May 2003
Director
MASON, Archibald
Appointed Date: 14 May 2003
60 years old
Director
MASON, Stephanie Anne
Appointed Date: 05 June 2006
47 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 14 May 2003
Appointed Date: 04 March 2003
Director
1924 DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Archibald Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Anne Mason
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSEVERE CARS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Registration of charge SC2450120002, created on 26 March 2015
...
... and 37 more events
23 May 2003
Secretary resigned
23 May 2003
New secretary appointed
23 May 2003
New director appointed
15 May 2003
Company name changed ac&h 170 LIMITED\certificate issued on 15/05/03
04 Mar 2003
Incorporation

PERSEVERE CARS LIMITED Charges

26 March 2015
Charge code SC24 5012 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (first) the subjects known as unit 2 carron…
23 December 2014
Charge code SC24 5012 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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