BORDER CARS GROUP LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 9DX

Company number SC508621
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address 130-132 TERREGLES STREET, DUMFRIES, DG2 9DX
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Registration of a charge with Charles court order to extend. Charge code SC5086210010, created on 7 September 2015; Registration of a charge with Charles court order to extend. Charge code SC5086210009, created on 7 September 2015. The most likely internet sites of BORDER CARS GROUP LIMITED are www.bordercarsgroup.co.uk, and www.border-cars-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Border Cars Group Limited is a Private Limited Company. The company registration number is SC508621. Border Cars Group Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Border Cars Group Limited is 130 132 Terregles Street Dumfries Dg2 9dx. . STAIRMAND, Colin is a Secretary of the company. FUSCO, Michael Vincent is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STAIRMAND, Colin
Appointed Date: 17 June 2015
Director
FUSCO, Michael Vincent
Appointed Date: 17 June 2015
69 years old

Persons With Significant Control

Mr Michael Vincent Fusco
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Stewart Fusco
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Albert Stairmand
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BORDER CARS GROUP LIMITED Events

21 Apr 2017
Group of companies' accounts made up to 31 August 2016
13 Feb 2017
Registration of a charge with Charles court order to extend. Charge code SC5086210010, created on 7 September 2015
13 Feb 2017
Registration of a charge with Charles court order to extend. Charge code SC5086210009, created on 7 September 2015
27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Mar 2016
Group of companies' accounts made up to 31 August 2015
...
... and 12 more events
01 Sep 2015
Registration of charge SC5086210003, created on 28 August 2015
21 Aug 2015
Registration of charge SC5086210001, created on 7 August 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
22 Jun 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1
17 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-17
  • GBP 1

BORDER CARS GROUP LIMITED Charges

15 September 2015
Charge code SC50 8621 0008
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Santander Consumer UK
Description: Garage premises at glasgow road, dumfries. Dmf 8126…
7 September 2015
Charge code SC50 8621 0010
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage premises at heathfield road, ayr AYR93440…
7 September 2015
Charge code SC50 8621 0009
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on north west side of commerce road, stranraer…
31 August 2015
Charge code SC50 8621 0006
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
31 August 2015
Charge code SC50 8621 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 87B kingstown industrial estate, carlisle (land…
31 August 2015
Charge code SC50 8621 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 57A kingstown industrial estate, carlisle (land…
28 August 2015
Charge code SC50 8621 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Contains floating charge…
28 August 2015
Charge code SC50 8621 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Contains floating charge…
27 August 2015
Charge code SC50 8621 0007
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains floating charge…
7 August 2015
Charge code SC50 8621 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Contains floating charge…

Similar Companies

BORDER CARS (LILLYHALL) LTD BORDER CARS (STRANRAER) LTD BORDER CARS LIMITED BORDER CATERERS LIMITED BORDER CHRISTMAS TREES LTD BORDER CITY AUTOS LIMITED BORDER CITY FLOORS LIMITED