CHARLESTON AUTO COMPLEX LIMITED
DUNDEE AIR CONDITIONING AND AUTO RADIATOR SERVICE LIMITED CHARLESTON AUTO REPAIRS LIMITED

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Company number SC277304
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 103 CHARLESTON DRIVE, DUNDEE, DD2 2HB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHARLESTON AUTO COMPLEX LIMITED are www.charlestonautocomplex.co.uk, and www.charleston-auto-complex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Charleston Auto Complex Limited is a Private Limited Company. The company registration number is SC277304. Charleston Auto Complex Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Charleston Auto Complex Limited is 103 Charleston Drive Dundee Dd2 2hb. . MOHAMMED, Nasreen Akhter is a Secretary of the company. MOHAMMED, Subhan Ali is a Director of the company. Secretary MOHAMMED, Iram Nafees has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MOHAMMED, Nasreen Akhter
Appointed Date: 31 January 2005

Director
MOHAMMED, Subhan Ali
Appointed Date: 13 December 2004
78 years old

Resigned Directors

Secretary
MOHAMMED, Iram Nafees
Resigned: 31 January 2005
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Subhan Ali Mohammed
Notified on: 20 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nasreen Akhter Mohammed
Notified on: 20 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESTON AUTO COMPLEX LIMITED Events

10 May 2017
Accounts for a dormant company made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

06 Mar 2015
Satisfaction of charge 1 in full
...
... and 23 more events
29 Jul 2005
Accounting reference date extended from 31/12/05 to 31/03/06
03 Apr 2005
New secretary appointed
03 Apr 2005
Secretary resigned
14 Feb 2005
Company name changed charleston auto repairs LIMITED\certificate issued on 14/02/05
13 Dec 2004
Incorporation

CHARLESTON AUTO COMPLEX LIMITED Charges

26 September 2005
Bond & floating charge
Delivered: 30 September 2005
Status: Satisfied on 6 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…