EXPRESSWAY CAR COMPANY LIMITED
BOTHWELL

Hellopages » South Lanarkshire » South Lanarkshire » G71 8RP

Company number SC281612
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address HUNTLY LODGE, FAIRFIELD PLACE, BOTHWELL, LANARKSHIRE, G71 8RP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of EXPRESSWAY CAR COMPANY LIMITED are www.expresswaycarcompany.co.uk, and www.expressway-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Expressway Car Company Limited is a Private Limited Company. The company registration number is SC281612. Expressway Car Company Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Expressway Car Company Limited is Huntly Lodge Fairfield Place Bothwell Lanarkshire G71 8rp. . LIN, Nicola is a Secretary of the company. LIN, Shih Chang is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCGILL, Scott Richard has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LIN, Nicola
Appointed Date: 01 July 2005
Director
LIN, Shih Chang
Appointed Date: 15 March 2005
55 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Secretary
MCGILL, Scott Richard
Resigned: 01 July 2005
Appointed Date: 15 March 2005
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Shih-Chang Chang Lin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Lin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESSWAY CAR COMPANY LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 32 more events
15 Apr 2005
New secretary appointed
12 Apr 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
15 Mar 2005
Incorporation

EXPRESSWAY CAR COMPANY LIMITED Charges

26 July 2011
Floating charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

EXPRESSUK COURIERS LTD EXPRESSUM LIMITED EXPRESSWAY COACHES LIMITED EXPRESSWAY COURIERS LIMITED EXPRESSWAY HANDLING LIMITED EXPRESSWAY LIMITED EXPRESSWAY MARINE LIMITED