CENTRAL MOTORS (CALDERBANK) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8AG

Company number SC032937
Status Active
Incorporation Date 18 March 1958
Company Type Private Limited Company
Address 105 CARLISLE ROAD, AIRDRIE, ML6 8AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 12,619 . The most likely internet sites of CENTRAL MOTORS (CALDERBANK) LIMITED are www.centralmotorscalderbank.co.uk, and www.central-motors-calderbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Central Motors Calderbank Limited is a Private Limited Company. The company registration number is SC032937. Central Motors Calderbank Limited has been working since 18 March 1958. The present status of the company is Active. The registered address of Central Motors Calderbank Limited is 105 Carlisle Road Airdrie Ml6 8ag. . CURRIE, Margaret Mary is a Secretary of the company. CURRIE, Angus is a Director of the company. CURRIE, Bruce is a Director of the company. CURRIE, Gavin is a Director of the company. CURRIE, John is a Director of the company. Secretary SIMMS, Felix has been resigned. Director CLINTON, Samuel has been resigned. Director CURRIE, Robert Lennox has been resigned. Director CURRIE, Robert Lennox has been resigned. Director ROBERTSON, John Anderson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CURRIE, Margaret Mary
Appointed Date: 16 March 2005
Director
CURRIE, Angus
Appointed Date: 03 February 1994
61 years old
Director
CURRIE, Bruce
Appointed Date: 03 February 1994
59 years old
Director
CURRIE, Gavin
Appointed Date: 03 February 1994
63 years old
Director
CURRIE, John

92 years old

Resigned Directors

Secretary
SIMMS, Felix
Resigned: 16 March 2005
Director
CLINTON, Samuel
Resigned: 05 June 1995
94 years old
Director
CURRIE, Robert Lennox
Resigned: 14 February 2008
Appointed Date: 03 February 1994
63 years old
Director
CURRIE, Robert Lennox
Resigned: 08 December 2000
90 years old
Director
ROBERTSON, John Anderson
Resigned: 24 October 1990

Persons With Significant Control

Mr Gavin Currie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Currie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Currie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL MOTORS (CALDERBANK) LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 29 February 2016
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12,619
30 Sep 2015
Satisfaction of charge 1 in full
30 Sep 2015
Satisfaction of charge 3 in full
...
... and 79 more events
14 Jun 1988
Partic of mort/charge 5961
13 Jan 1988
Return made up to 28/10/87; no change of members
30 Dec 1987
Full accounts made up to 28 February 1987
14 Nov 1986
Return made up to 05/11/86; full list of members
10 Nov 1986
Full accounts made up to 28 February 1986

CENTRAL MOTORS (CALDERBANK) LIMITED Charges

29 December 2009
Floating charge
Delivered: 9 January 2010
Status: Satisfied on 30 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 June 1988
Floating charge
Delivered: 14 June 1988
Status: Satisfied on 24 March 2006
Persons entitled: Sneddon Diesel Vehicles LTD
Description: Undertaking and all property and assets present and future…
30 October 1979
Standard security
Delivered: 14 November 1979
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 5.545 acres at carlisle road, airdrie.
30 October 1979
Standard security
Delivered: 14 November 1979
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: House, 105 carlisle road airdrie.
8 January 1975
Standard security
Delivered: 13 January 1975
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground & garage premises, stores, workshops and office…
27 November 1964
Alteration to bond of cash credit & floating charge
Delivered: 13 January 1975
Status: Satisfied on 30 September 2015
27 November 1964
Bond for cash credit & see doc 35 floating charge
Delivered: 1 December 1964
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: The whole of the property which is or may be from time to…

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