CHARING CROSS CARS LIMITED
GLASGOW

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Company number SC213715
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,100 . The most likely internet sites of CHARING CROSS CARS LIMITED are www.charingcrosscars.co.uk, and www.charing-cross-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Charing Cross Cars Limited is a Private Limited Company. The company registration number is SC213715. Charing Cross Cars Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Charing Cross Cars Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . RANKIN, Graeme Mcnaught is a Secretary of the company. DAVIS, Thomas is a Director of the company. RANKIN, Graeme Mcnaught is a Director of the company. Secretary DAVIS, Elizaberth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
RANKIN, Graeme Mcnaught
Appointed Date: 07 November 2001

Director
DAVIS, Thomas
Appointed Date: 12 December 2000
76 years old

Director
RANKIN, Graeme Mcnaught
Appointed Date: 12 December 2000
60 years old

Resigned Directors

Secretary
DAVIS, Elizaberth
Resigned: 07 November 2001
Appointed Date: 12 December 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Thomas Davis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mr Graeme Mcnaught Rankin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHARING CROSS CARS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Director's details changed for Mr Thomas Davis on 31 January 2015
...
... and 39 more events
14 Nov 2001
New secretary appointed
14 Nov 2001
Secretary resigned
10 Apr 2001
Partic of mort/charge *
13 Dec 2000
Secretary resigned
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12 Dec 2000
Incorporation

CHARING CROSS CARS LIMITED Charges

3 April 2001
Bond & floating charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…