FORMULA ONE CAR CENTRE LIMITED
GLASGOW

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Company number SC305930
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 2 VICTORIA PLACE, RUTHERGLEN, GLASGOW, G73 2JP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge SC3059300002, created on 15 February 2016. The most likely internet sites of FORMULA ONE CAR CENTRE LIMITED are www.formulaonecarcentre.co.uk, and www.formula-one-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Formula One Car Centre Limited is a Private Limited Company. The company registration number is SC305930. Formula One Car Centre Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Formula One Car Centre Limited is 2 Victoria Place Rutherglen Glasgow G73 2jp. . SINCLAIR, Laura Jayne is a Secretary of the company. SINCLAIR, Laura Jayne is a Director of the company. SINCLAIR, Lee Robert is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SINCLAIR, Laura Jayne
Appointed Date: 26 July 2006

Director
SINCLAIR, Laura Jayne
Appointed Date: 26 July 2006
43 years old

Director
SINCLAIR, Lee Robert
Appointed Date: 26 July 2006
48 years old

Persons With Significant Control

Mr Lee Robert Sinclair
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Laura Jayne Sinclair
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMULA ONE CAR CENTRE LIMITED Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Registration of charge SC3059300002, created on 15 February 2016
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
09 Feb 2009
Return made up to 26/07/08; full list of members
30 Sep 2008
Total exemption small company accounts made up to 31 July 2007
01 Nov 2007
Partic of mort/charge *
19 Oct 2007
Return made up to 26/07/07; full list of members
26 Jul 2006
Incorporation

FORMULA ONE CAR CENTRE LIMITED Charges

15 February 2016
Charge code SC30 5930 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
24 October 2007
Floating charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…