| Company Name | In Car Connection Ltd. |
|---|---|
| Director | Colin Charles Stewart |
| Company Status | Active |
| Company Number | SC246495 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Colin Charles Stewart |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(5 days after company formation) |
| Appointment Duration | 21 years |
| Role | Auto Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 20 Strathmore Avenue Dunblane FK15 9HX Scotland |
| Secretary Name | Margaret Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(5 days after company formation) |
| Appointment Duration | 21 years |
| Role | Secretary |
| Correspondence Address | 20 Strathmore Avenue Dunblane FK15 9HX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | incar-connection.co.uk |
|---|
Location
| Registered Address | 10 Main Street Doune FK16 6BJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,121 |
| Cash | £47,329 |
| Current Liabilities | £52,954 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 May 2022 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to 10 Main Street Doune FK16 6BJ on 31 May 2022 (1 page) |
| 31 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 31 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 1 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 4 March 2016 | Registered office address changed from 15 Gladstone Place Stirling Central FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from 15 Gladstone Place Stirling Central FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 4 March 2016 (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 2 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 57/59 high street dunblane perthshire FK15 0EE (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 57/59 high street dunblane perthshire FK15 0EE (1 page) |
| 26 June 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 5 April 2003 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 5 April 2003 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2003 | Incorporation (15 pages) |
| 26 March 2003 | Incorporation (15 pages) |