C.V. COMPONENTS LIMITED

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Company number SC073986
Status Active
Incorporation Date 27 February 1981
Company Type Private Limited Company
Address 42 HARBOUR ROAD, INVERNESS, IV1 1UF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of C.V. COMPONENTS LIMITED are www.cvcomponents.co.uk, and www.c-v-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. C V Components Limited is a Private Limited Company. The company registration number is SC073986. C V Components Limited has been working since 27 February 1981. The present status of the company is Active. The registered address of C V Components Limited is 42 Harbour Road Inverness Iv1 1uf. . ROBERTSON, John Phillip is a Director of the company. Secretary ROBERTSON, Catherine Anne has been resigned. Director ROBERTSON, Catherine Anne has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ROBERTSON, John Phillip

71 years old

Resigned Directors

Secretary
ROBERTSON, Catherine Anne
Resigned: 30 June 2015
Director
ROBERTSON, Catherine Anne
Resigned: 30 June 2015
73 years old

Persons With Significant Control

Mr John Phillip Robertson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

C.V. COMPONENTS LIMITED Events

25 Apr 2017
Satisfaction of charge 5 in full
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
09 Aug 1988
Accounts for a small company made up to 30 June 1987
13 Jan 1988
Return made up to 24/10/87; full list of members
19 Oct 1987
Accounts for a small company made up to 30 June 1986
24 Nov 1986
Accounts for a small company made up to 30 June 1985
24 Nov 1986
Return made up to 24/10/86; full list of members

C.V. COMPONENTS LIMITED Charges

27 April 2005
Standard security
Delivered: 7 May 2005
Status: Satisfied on 25 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot of ground at harbour road, inverness extending to…
24 December 2004
Bond & floating charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 November 1997
Floating charge
Delivered: 14 November 1997
Status: Satisfied on 30 March 2005
Persons entitled: Pensioneer Trustees (Leeds) Limited
Description: Undertaking and all property and assets present and future…
20 October 1997
Standard security
Delivered: 24 October 1997
Status: Satisfied on 11 March 2005
Persons entitled: Pensioneer Trustees (Leeds) Limited
Description: 0.075 ha at harbour road,inverness.
19 February 1992
Floating charge
Delivered: 25 February 1992
Status: Satisfied on 22 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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