CROSSFLAGS (MOTORS) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2PE

Company number SC048678
Status Active
Incorporation Date 7 May 1971
Company Type Private Limited Company
Address 123 IRISH STREET, DUMFRIES, DG1 2PE
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
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Robert Mcnish as a director on 21 May 2016. The most likely internet sites of CROSSFLAGS (MOTORS) LIMITED are www.crossflagsmotors.co.uk, and www.crossflags-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Crossflags Motors Limited is a Private Limited Company. The company registration number is SC048678. Crossflags Motors Limited has been working since 07 May 1971. The present status of the company is Active. The registered address of Crossflags Motors Limited is 123 Irish Street Dumfries Dg1 2pe. . DOUGLAS, Kevan Thomas is a Secretary of the company. MCNISH, Allan is a Director of the company. WILLIAMSON, Grant is a Director of the company. Secretary MCNISH, Sheila has been resigned. Secretary PARK, Olive has been resigned. Director MCNISH, Robert has been resigned. Director MCNISH, Sheila has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DOUGLAS, Kevan Thomas
Appointed Date: 01 January 2001
Director
MCNISH, Allan
Appointed Date: 09 July 1990
55 years old
Director
WILLIAMSON, Grant
Appointed Date: 13 December 2005
51 years old

Resigned Directors

Secretary
MCNISH, Sheila
Resigned: 07 December 1989
Secretary
PARK, Olive
Resigned: 31 December 2000
Appointed Date: 07 December 1989
Director
MCNISH, Robert
Resigned: 21 May 2016
86 years old
Director
MCNISH, Sheila
Resigned: 07 December 1989

Persons With Significant Control

Mr Allan Mcnish
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Grant Williamson
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

CROSSFLAGS (MOTORS) LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Termination of appointment of Robert Mcnish as a director on 21 May 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 120,000
19 Feb 2016
Director's details changed for Mr Grant Williamson on 19 February 2016
...
... and 92 more events
15 Dec 1987
Return made up to 11/09/87; full list of members
15 Dec 1987
Accounts made up to 30 April 1987
01 Jul 1987
Accounting reference date shortened from 30/04 to 31/12
22 Dec 1986
Full accounts made up to 30 April 1986
22 Dec 1986
Return made up to 31/10/86; full list of members

CROSSFLAGS (MOTORS) LIMITED Charges

14 July 2015
Charge code SC04 8678 0013
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 October 2006
Standard security
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: Two annan road, dumfries.
12 July 2002
Deed of assignment
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right, title and interest in all sums due and…
31 October 1996
Bond & floating charge
Delivered: 8 November 1996
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 1996
Standard security
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.352 hectares to the north of annan road, nithsdale…
8 March 1993
Standard security
Delivered: 17 March 1993
Status: Satisfied on 15 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Sowroom and workshops with the whole ground pertaining…
5 March 1993
Standard security
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 227/229 annan road & 231 annan road, dumfries.
25 September 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 29 June 1992
Persons entitled: B M W Finance (GB) Limited
Description: Ground lying in the nithsdale district of the dumfries and…
14 January 1988
Assignation in security
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: B M W Finance (GB) Limited
Description: All monies which may from time to time be owing to the…
30 December 1985
Standard security
Delivered: 16 January 1986
Status: Satisfied on 29 June 1992
Persons entitled: Lloyds Bowmakers Limited
Description: Ground lying in the nithsdale district of the dumfries and…
4 December 1985
Floating charge
Delivered: 6 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the stock of used motor vehicles owned by the company…
14 May 1984
Assignation in security
Delivered: 16 May 1984
Status: Satisfied on 11 June 1992
Persons entitled: Lloyds Bowmaker Limited
Description: All monies which may from time to time be owing to the…
27 April 1972
Standard security
Delivered: 27 April 1972
Status: Satisfied on 1 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage, showroom & offices at st mary's street/montague…

Similar Companies

CROSSFIXX LIMITED CROSSFIZZ LIMITED CROSSFLATS LEEDS LTD CROSSFLATTS TRADING LIMITED CROSSFLEET LIMITED CROSSFLIGHT LIMITED CROSSFLOW AC LTD