| Company Name | Car Credit Edinburgh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450362 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 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
| Secretary Name | Mr Denis Coyne |
|---|---|
| Status | Closed |
| Appointed | 01 October 2015(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Director Name | Miss Shelby Dewar |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 October 2015(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 October 2018) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Director Name | Mr Robert John Headrick |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Director Name | Mrs Virginia Ann King Headrick |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 October 2015) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
Location
| Registered Address | 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 120 at £1 | Virginia A.k Headrick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 July 2017 | Notification of Shelby Dewar as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 31 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 November 2015 | Termination of appointment of Virginia Ann King Headrick as a director on 28 October 2015 (1 page) |
| 26 November 2015 | Appointment of Miss Shelby Dewar as a director on 27 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Denis Coyne as a secretary on 1 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Denis Coyne as a secretary on 1 October 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Robert John Headrick as a director on 25 September 2014 (1 page) |
| 9 October 2014 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 September 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 21 May 2013 | Incorporation
|