CENTRAL MOTORS (CALDERBANK) LIMITED -
| Company Profile | Company Filings |
Overview
CENTRAL MOTORS (CALDERBANK) LIMITED is a Private Limited Company from and has the status: Active.
CENTRAL MOTORS (CALDERBANK) LIMITED was incorporated 66 years ago on 18/03/1958 and has the registered number: SC032937. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
CENTRAL MOTORS (CALDERBANK) LIMITED was incorporated 66 years ago on 18/03/1958 and has the registered number: SC032937. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
CENTRAL MOTORS (CALDERBANK) LIMITED -
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
105 CARLISLE ROAD
ML6 8AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN CURRIE | Oct 1933 | British | Director | CURRENT | |
| GAVIN CURRIE | Aug 1962 | British | Director | 1994-02-03 | CURRENT |
| BRUCE CURRIE | Jun 1966 | British | Director | 1994-02-03 | CURRENT |
| ANGUS CURRIE | Jan 1964 | British | Director | 1994-02-03 | CURRENT |
| MR ANGUS CURRIE | Secretary | 2022-10-13 | CURRENT | ||
| JOHN ANDERSON ROBERTSON | British | Director | RESIGNED | ||
| ROBERT LENNOX CURRIE | British | Director | RESIGNED | ||
| ROBERT LENNOX CURRIE | Feb 1962 | British | Director | 1994-02-03 UNTIL 2008-02-14 | RESIGNED |
| SAMUEL CLINTON | Jun 1931 | British | Director | RESIGNED | |
| FELIX SIMMS | Jan 1934 | British | Secretary | RESIGNED | |
| MARGARET MARY CURRIE | British | Secretary | 2005-03-16 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Currie | 2016-04-06 | 8/1962 | Ownership of shares 25 to 50 percent | |
| Mr Angus Currie | 2016-04-06 | 1/1964 | Ownership of shares 25 to 50 percent | |
| Mr Bruce Currie | 2016-04-06 | 6/1966 | Ownership of shares 25 to 50 percent |