INVERCLYDE SALES & SERVICE LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ

Company number SC128564
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 528/540 WINDMILL HILL STREET, MOTHERWELL, LANARKSHIRE, ML1 2AQ
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 one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of INVERCLYDE SALES & SERVICE LIMITED are www.inverclydesalesservice.co.uk, and www.inverclyde-sales-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Inverclyde Sales Service Limited is a Private Limited Company. The company registration number is SC128564. Inverclyde Sales Service Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Inverclyde Sales Service Limited is 528 540 Windmill Hill Street Motherwell Lanarkshire Ml1 2aq. . BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. Secretary BRITTON, Joseph has been resigned. Secretary CLARK, Robert Kennedy has been resigned. Secretary HARVIE, Ian has been resigned. Secretary MACNAUGHTON, Elspeth Violet has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BLUE, Stuart Mark has been resigned. Director BROWN, James Tweedie Mellis has been resigned. Director CAIRNEY, Douglas Rodney has been resigned. Director CAIRNEY, Douglas Rodney has been resigned. Director CLARK, Robert Kennedy has been resigned. Director DUNN, Russell Thomas has been resigned. Director JONES, Peter has been resigned. Director MACLAREN, Stuart Clarkson has been resigned. Director MACNAUGHTON, Elspeth Violet has been resigned. Director MACNEILL, Douglas Ian has been resigned. Director MCDONALD, James has been resigned. Director MILLER, Murray Robertson has been resigned. Director O'DONNELL, Joseph Peter has been resigned. Director O'DONNELL, Margaret Anne has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BRUCE, Andrew Campbell
Appointed Date: 16 May 2013
69 years old
Director
GREGSON, Robin Anthony
Appointed Date: 16 May 2013
65 years old

Resigned Directors

Secretary
BRITTON, Joseph
Resigned: 02 April 2001
Appointed Date: 27 July 1998
Secretary
CLARK, Robert Kennedy
Resigned: 23 December 1997
Appointed Date: 27 January 1993
Secretary
HARVIE, Ian
Resigned: 27 July 1998
Appointed Date: 23 January 1998
Secretary
MACNAUGHTON, Elspeth Violet
Resigned: 16 May 2013
Appointed Date: 02 April 2001
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 18 January 1991
Appointed Date: 15 November 1990
Director
BLUE, Stuart Mark
Resigned: 02 April 2001
Appointed Date: 18 January 1991
59 years old
Director
BROWN, James Tweedie Mellis
Resigned: 31 October 2000
Appointed Date: 18 January 1991
79 years old
Director
CAIRNEY, Douglas Rodney
Resigned: 26 February 2000
Appointed Date: 21 October 1995
80 years old
Director
CAIRNEY, Douglas Rodney
Resigned: 11 September 1995
Appointed Date: 18 January 1991
80 years old
Director
CLARK, Robert Kennedy
Resigned: 23 December 1997
Appointed Date: 27 January 1993
75 years old
Director
DUNN, Russell Thomas
Resigned: 02 April 2001
Appointed Date: 18 January 1991
79 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 16 May 2013
69 years old
Director
MACLAREN, Stuart Clarkson
Resigned: 01 March 2012
Appointed Date: 02 April 2001
72 years old
Director
MACNAUGHTON, Elspeth Violet
Resigned: 16 May 2013
Appointed Date: 02 April 2001
65 years old
Director
MACNEILL, Douglas Ian
Resigned: 02 April 2001
Appointed Date: 18 February 1991
88 years old
Director
MCDONALD, James
Resigned: 16 May 2013
Appointed Date: 02 April 2001
90 years old
Director
MILLER, Murray Robertson
Resigned: 02 April 2001
Appointed Date: 18 January 1991
78 years old
Director
O'DONNELL, Joseph Peter
Resigned: 16 May 2013
Appointed Date: 02 April 2001
70 years old
Director
O'DONNELL, Margaret Anne
Resigned: 16 May 2013
Appointed Date: 02 April 2001
68 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 18 January 1991
Appointed Date: 15 November 1990

Persons With Significant Control

Shields Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVERCLYDE SALES & SERVICE LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 126,185
18 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 133 more events
29 Jan 1991
Director resigned;new director appointed
29 Jan 1991
New director appointed
29 Jan 1991
New director appointed
29 Jan 1991
Director resigned;new director appointed
15 Nov 1990
Incorporation

INVERCLYDE SALES & SERVICE LIMITED Charges

11 April 2001
Standard security
Delivered: 27 April 2001
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 kerr street, greenock & 222 dalrymple street, greenock.
2 April 2001
Floating charge
Delivered: 5 April 2001
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 December 1997
Standard security
Delivered: 24 December 1997
Status: Satisfied on 6 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 222 dalrymple street, greenock.
10 March 1993
Bond & floating charge
Delivered: 24 March 1993
Status: Satisfied on 16 November 1994
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car derived vans and light…
25 February 1991
Standard security
Delivered: 5 March 1991
Status: Satisfied on 6 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 ker street greenock ren 8311 ren 8473.
25 February 1991
Standard security
Delivered: 28 February 1991
Status: Satisfied on 6 April 2001
Persons entitled: 3I PLC
Description: Garage 1 ker st greenock and subjects south east of ker st…
18 February 1991
Bond & floating charge
Delivered: 20 February 1991
Status: Satisfied on 6 April 2001
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
12 February 1991
Floating charge
Delivered: 15 February 1991
Status: Satisfied on 6 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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