CARPARTS 4U LIMITED
GALASHIELS

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Company number SC135254
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address ROSEBANK MILL, UNION STREET, GALASHIELS, SELKIRKSHIRE, TD1 1PQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARPARTS 4U LIMITED are www.carparts4u.co.uk, and www.carparts-4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Carparts 4u Limited is a Private Limited Company. The company registration number is SC135254. Carparts 4u Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Carparts 4u Limited is Rosebank Mill Union Street Galashiels Selkirkshire Td1 1pq. . BROWN, Bruce is a Secretary of the company. BROWN, Arthur is a Director of the company. BROWN, Bruce is a Director of the company. Director HALL, Adam Martin has been resigned. Director WOOD, George Scott has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BROWN, Bruce
Appointed Date: 26 November 1991
Director
BROWN, Arthur
Appointed Date: 26 November 1991
59 years old
Director
BROWN, Bruce
Appointed Date: 26 November 1991
62 years old

Resigned Directors

Director
HALL, Adam Martin
Resigned: 01 May 2015
Appointed Date: 26 November 1991
76 years old
Director
WOOD, George Scott
Resigned: 30 November 2013
Appointed Date: 26 November 1991
83 years old

Persons With Significant Control

Mr Arthur Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPARTS 4U LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 30,404
13 Nov 2015
Registration of charge SC1352540002, created on 26 October 2015
...
... and 53 more events
03 Jun 1993
Accounts for a small company made up to 30 November 1992
19 Jan 1993
Return made up to 26/11/92; full list of members
30 Dec 1991
Partic of mort/charge 852
09 Dec 1991
Accounting reference date notified as 30/11
26 Nov 1991
Incorporation

CARPARTS 4U LIMITED Charges

26 October 2015
Charge code SC13 5254 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Rosebank mill, union street, galashiels.
12 December 1991
Floating charge
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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