BORDER CARS (STRANRAER) LTD
DUMFRIES

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

Company number SC397131
Status Active
Incorporation Date 6 April 2011
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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 6 April 2017 with updates; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of BORDER CARS (STRANRAER) LTD are www.bordercarsstranraer.co.uk, and www.border-cars-stranraer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Border Cars Stranraer Ltd is a Private Limited Company. The company registration number is SC397131. Border Cars Stranraer Ltd has been working since 06 April 2011. The present status of the company is Active. The registered address of Border Cars Stranraer Ltd is 130 132 Terregles Street Dumfries Dumfrieshire Dg2 9dx. . STAIRMAND, Colin is a Secretary of the company. FUSCO, Michael 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: 06 April 2011
Director
FUSCO, Michael
Appointed Date: 06 April 2011
68 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 (STRANRAER) LTD Events

21 Apr 2017
Accounts for a small company made up to 31 August 2016
21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
29 Mar 2016
Accounts for a small company made up to 31 August 2015
17 Jun 2015
Current accounting period extended from 31 March 2015 to 31 August 2015
...
... and 16 more events
01 Sep 2011
Alterations to floating charge 2
01 Sep 2011
Alterations to floating charge 3
01 Sep 2011
Particulars of a mortgage or charge / charge no: 2
30 Jun 2011
Particulars of a mortgage or charge / charge no: 1
06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BORDER CARS (STRANRAER) LTD Charges

23 December 2011
Standard security
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on the north west side of commerce road stranraer…
19 December 2011
Floating charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
18 August 2011
Bond & floating charge
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles (please see form for more…
18 August 2011
Bond & floating charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Undertaking & all property & assets present & future…
27 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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