CENTRAL GARAGE BANKNOCK LIMITED
BONNYBRIDGE

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Company number SC210208
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address CENTRAL GARAGE, KILSYTH ROAD, BANKNOCK, BONNYBRIDGE, STIRLINGSHIRE, FK4 1UF
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of CENTRAL GARAGE BANKNOCK LIMITED are www.centralgaragebanknock.co.uk, and www.central-garage-banknock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Central Garage Banknock Limited is a Private Limited Company. The company registration number is SC210208. Central Garage Banknock Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Central Garage Banknock Limited is Central Garage Kilsyth Road Banknock Bonnybridge Stirlingshire Fk4 1uf. . KERR, Julie is a Secretary of the company. KERR, John Paul is a Director of the company. KERR, John is a Director of the company. KERR, Julie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
KERR, Julie
Appointed Date: 21 August 2000

Director
KERR, John Paul
Appointed Date: 30 November 2014
51 years old

Director
KERR, John
Appointed Date: 21 August 2000
82 years old

Director
KERR, Julie
Appointed Date: 21 August 2000
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr John Kerr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL GARAGE BANKNOCK LIMITED Events

26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Appointment of Mr John Paul Kerr as a director on 30 November 2014
...
... and 31 more events
01 Feb 2002
Partic of mort/charge *
04 Sep 2001
Return made up to 21/08/01; full list of members
22 Nov 2000
Accounting reference date extended from 31/08/01 to 30/11/01
21 Aug 2000
Secretary resigned
21 Aug 2000
Incorporation

CENTRAL GARAGE BANKNOCK LIMITED Charges

14 January 2002
Floating charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…