Van Centre (Larbert) Limited, The

Company Name	Van Centre (Larbert) Limited, The
Directors	Hugh Osborne Dyer and Jordan Dyer
Company Status	Active
Company Number	SC062736
Category	Private Limited Company
Incorporation Date	18 July 1977(46 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Hugh Osborne Dyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 June 1988(10 years, 11 months after company formation)
Appointment Duration	35 years, 10 months
Role	Vehicle Dealer
Country of Residence	Scotland
Correspondence Address	204 Stirling Road Larbert FK5 3NJ Scotland

Director Name	Mr Jordan Dyer
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(38 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Vehicle Dealer
Country of Residence	Scotland
Correspondence Address	204 Stirling Road Larbert FK5 3NJ Scotland

Director Name	Alexandrina Dyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 1996)
Role	Secretary Housewife
Correspondence Address	Margreta 65 Hillview Road High Bonnybridge Stirlingshire

Secretary Name	Alexandrina Dyer
Nationality	British
Status	Resigned
Appointed	24 June 1988(10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Margreta 65 Hillview Road High Bonnybridge Stirlingshire

Secretary Name	Eric Dyer
Nationality	British
Status	Resigned
Appointed	23 June 1997(19 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	12 Garden Terrace Falkirk FK1 1RL Scotland

Secretary Name	Jordan Dyer
Nationality	British
Status	Resigned
Appointed	02 June 2008(30 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 June 2016)
Role	Company Director
Correspondence Address	21 Castings Court Falkirk Stirlingshire FK2 7BA Scotland

Contact

Website	www.vancentrelarbert.co.uk
Telephone	028 90711004
Telephone region	Northern Ireland

Location

Registered Address	204 Stirling Road Larbert FK5 3NJ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Financials

Year	2013
Net Worth	£183,153
Cash	£23,843
Current Liabilities	£38,798

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

5 October 1989	Delivered on: 13 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 January 1987	Delivered on: 6 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office workshop and yard at 204 stirling road, larbert, stirlingshire. Outstanding

Filing History

27 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
13 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
30 March 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
2 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
28 February 2022	Satisfaction of charge 1 in full (1 page)
28 February 2022	Satisfaction of charge 2 in full (1 page)
29 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
13 June 2017	Director's details changed for Mr Hugh Osborne Dyer on 13 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
13 June 2017	Director's details changed for Mr Hugh Osborne Dyer on 13 June 2017 (2 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
16 June 2016	Termination of appointment of Jordan Dyer as a secretary on 1 June 2016 (1 page)
16 June 2016	Termination of appointment of Jordan Dyer as a secretary on 1 June 2016 (1 page)
15 June 2016	Appointment of Mr Jordan Dyer as a director on 1 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jordan Dyer as a director on 1 June 2016 (2 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Hugh Osborne Dyer on 11 June 2010 (2 pages)
21 June 2010	Director's details changed for Hugh Osborne Dyer on 11 June 2010 (2 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 July 2009	Return made up to 11/06/09; full list of members (3 pages)
20 July 2009	Return made up to 11/06/09; full list of members (3 pages)
9 July 2009	Director's change of particulars / hugh dyer / 10/06/2009 (1 page)
9 July 2009	Secretary's change of particulars / jordan dyer / 10/06/2009 (1 page)
9 July 2009	Secretary's change of particulars / jordan dyer / 10/06/2009 (1 page)
9 July 2009	Director's change of particulars / hugh dyer / 10/06/2009 (1 page)
14 March 2009	Amended accounts made up to 31 July 2008 (8 pages)
14 March 2009	Amended accounts made up to 31 July 2008 (8 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 July 2008	Return made up to 11/06/08; full list of members (3 pages)
28 July 2008	Return made up to 11/06/08; full list of members (3 pages)
20 June 2008	Appointment terminated secretary eric dyer (1 page)
20 June 2008	Appointment terminated secretary eric dyer (1 page)
20 June 2008	Secretary appointed jordan dyer (2 pages)
20 June 2008	Secretary appointed jordan dyer (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 June 2007	Return made up to 11/06/07; full list of members (2 pages)
29 June 2007	Return made up to 11/06/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 June 2006	Return made up to 11/06/06; full list of members (6 pages)
15 June 2006	Return made up to 11/06/06; full list of members (6 pages)
14 June 2005	Return made up to 11/06/05; full list of members (6 pages)
14 June 2005	Return made up to 11/06/05; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 June 2004	Return made up to 11/06/04; full list of members (6 pages)
11 June 2004	Return made up to 11/06/04; full list of members (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 June 2003	Return made up to 11/06/03; full list of members (6 pages)
13 June 2003	Return made up to 11/06/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 June 2002	Return made up to 18/06/02; full list of members (6 pages)
18 June 2002	Return made up to 18/06/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 June 2001	Return made up to 18/06/01; full list of members (6 pages)
19 June 2001	Return made up to 18/06/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
16 June 2000	Return made up to 18/06/00; full list of members (6 pages)
16 June 2000	Return made up to 18/06/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 June 1999	Return made up to 18/06/99; no change of members (4 pages)
17 June 1999	Return made up to 18/06/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
22 June 1998	Return made up to 18/06/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1998	Return made up to 18/06/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
29 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
25 June 1997	Return made up to 23/06/97; no change of members (4 pages)
25 June 1997	Return made up to 23/06/97; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
7 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
11 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
12 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
24 August 1995	Return made up to 28/06/95; full list of members (6 pages)
24 August 1995	Return made up to 28/06/95; full list of members (6 pages)

Van Centre (Larbert) Limited, The

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland