Company number SC174773
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 30,100
. The most likely internet sites of CYLINDER HEAD EXPRESS LIMITED are www.cylinderheadexpress.co.uk, and www.cylinder-head-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cylinder Head Express Limited is a Private Limited Company.
The company registration number is SC174773. Cylinder Head Express Limited has been working since 23 April 1997.
The present status of the company is Active. The registered address of Cylinder Head Express Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . CARROLL, Patricia is a Secretary of the company. CARROLL, Katy is a Director of the company. CARROLL, Michael is a Director of the company. Secretary CARROLL, Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARROLL, Patricia has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997
Director
CARROLL, Patricia
Resigned: 25 September 2001
Appointed Date: 23 April 1997
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997
Persons With Significant Control
Mr Michael Guiseppe Carroll
Notified on: 23 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Carroll
Notified on: 23 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYLINDER HEAD EXPRESS LIMITED Events
16 May 2017
Confirmation statement made on 23 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
31 Aug 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 42 more events
06 May 1997
New director appointed
06 May 1997
Secretary resigned
06 May 1997
Director resigned
06 May 1997
New secretary appointed;new director appointed
23 Apr 1997
Incorporation