City Cars (Scotland) Limited

Company Name	City Cars (Scotland) Limited
Directors	John Jamieson McDonald and Richard Alexander McDonald
Company Status	Active
Company Number	SC334656
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 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 John Jamieson McDonald
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(same day as company formation)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	Brookfield, Murtleden Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Mr Richard Alexander McDonald
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	Brookfield Murtle Den Road Milltimber Aberdeen Aberdeenshire AB13 0HS Scotland

Secretary Name	Angela Agnes McDonald
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	Brookfield Murtleden Road Milltimber Aberdeen AB13 0HS Scotland

Secretary Name	Andrew Philip (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	49 Carden Place Aberdeen AB10 1UN Scotland

Contact

Website	www.citycarsscotland.co.uk
Telephone	07 238240723
Telephone region	Mobile

Location

Registered Address	Brookfield, Murtleden Road Milltimber Aberdeen AB13 0HS Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Shareholders

100 at £1	John Jamieson McDonald 50.00% Ordinary
100 at £1	Richard Alexander McDonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£172,656
Cash	£26,647
Current Liabilities	£194,276

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

28 January 2008	Delivered on: 1 February 2008 Satisfied on: 1 May 2012 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. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 August 2020	Micro company accounts made up to 30 November 2019 (6 pages)
5 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (4 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (4 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 200 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 200 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Director's details changed for Mr John Jamieson Mcdonald on 1 July 2010 (2 pages)
12 January 2011	Director's details changed for Mr John Jamieson Mcdonald on 1 July 2010 (2 pages)
12 January 2011	Director's details changed for Mr John Jamieson Mcdonald on 1 July 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Richard Alexander Mcdonald on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard Alexander Mcdonald on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for John Jamieson Mcdonald on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for John Jamieson Mcdonald on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for John Jamieson Mcdonald on 1 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard Alexander Mcdonald on 1 January 2010 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 1 December 2008 GBP 100 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 1 December 2008 GBP 100 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 1 December 2008 GBP 100 (2 pages)
14 July 2009	Amended accounts made up to 30 November 2008 (6 pages)
14 July 2009	Amended accounts made up to 30 November 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 December 2008	Return made up to 29/11/08; full list of members (3 pages)
19 December 2008	Return made up to 29/11/08; full list of members (3 pages)
26 September 2008	Appointment terminated secretary angela mcdonald (1 page)
26 September 2008	Appointment terminated secretary angela mcdonald (1 page)
3 September 2008	Director appointed richard alexander mcdonald (2 pages)
3 September 2008	Ad 24/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
3 September 2008	Ad 24/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
3 September 2008	Director appointed richard alexander mcdonald (2 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	Secretary resigned (1 page)
9 February 2008	Secretary resigned (1 page)
1 February 2008	Partic of mort/charge * (3 pages)
1 February 2008	Partic of mort/charge * (3 pages)
29 November 2007	Incorporation (17 pages)
29 November 2007	Incorporation (17 pages)

City Cars (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland