BORDER CARS (LILLYHALL) LTD
DUMFRIES

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

Company number SC383007
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 130-132 TERREGLES STREET, DUMFRIES, DUMFRIESHIRE, 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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of BORDER CARS (LILLYHALL) LTD are www.bordercarslillyhall.co.uk, and www.border-cars-lillyhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Border Cars Lillyhall Ltd is a Private Limited Company. The company registration number is SC383007. Border Cars Lillyhall Ltd has been working since 03 August 2010. The present status of the company is Active. The registered address of Border Cars Lillyhall Ltd is 130 132 Terregles Street Dumfries Dumfrieshire 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: 03 August 2010

Director
FUSCO, Michael Vincent
Appointed Date: 03 August 2010
68 years old

Persons With Significant Control

Mr Michael Vincent 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
63 years old
Nature of control: Has significant influence or control

Mrs Lorna Stewart Fusco
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER CARS (LILLYHALL) LTD Events

21 Apr 2017
Accounts for a small company made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Mar 2016
Accounts for a medium company made up to 31 August 2015
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

...
... and 22 more events
05 Jul 2011
Previous accounting period shortened from 31 August 2011 to 28 February 2011
22 Mar 2011
Particulars of a mortgage or charge / charge no: 2
22 Mar 2011
Particulars of a mortgage or charge / charge no: 3
09 Mar 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BORDER CARS (LILLYHALL) LTD Charges

19 December 2011
Floating charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
1 August 2011
Bond & floating charge
Delivered: 8 August 2011
Status: Satisfied on 8 September 2015
Persons entitled: Santander Consumer (UK) PLC
Description: Undertaking & all property & assets present & future…
7 March 2011
Bond & floating charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: Undertaking & all property & assets present & future…
7 March 2011
Bond & floating charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking & all property & assets present & future…
2 March 2011
Floating charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…