Company NameHJD Cars Limited
DirectorDavid James Henry
Company StatusActive
Company NumberSC470963
CategoryPrivate Limited Company
Incorporation Date25 February 2014(10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David James Henry
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2014(1 week, 3 days after company formation)
Appointment Duration10 years, 2 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address13 Bailie Drive
Bearsden
Glasgow
G61 3AL
Scotland
Director NameMr Alan James Stewart
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address163 Bath Street
Glasgow
G2 4SQ
Scotland

Location

Registered Address13 Bailie Drive
Bearsden
Glasgow
G61 3AL
Scotland
ConstituencyEast Dunbartonshire
WardBearsden North
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1David Henry
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return18 July 2023 (9 months, 3 weeks ago)
Next Return Due1 August 2024 (2 months, 4 weeks from now)

Filing History

23 April 2024Registered office address changed from 163 Bath Street Glasgow G2 4SQ to 13 Bailie Drive Bearsden Glasgow G61 3AL on 23 April 2024 (1 page)
12 October 2023Micro company accounts made up to 28 February 2023 (5 pages)
18 July 2023Confirmation statement made on 18 July 2023 with updates (3 pages)
27 February 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
23 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
25 February 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
16 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
25 February 2021Confirmation statement made on 25 February 2021 with updates (3 pages)
27 November 2020Micro company accounts made up to 29 February 2020 (5 pages)
27 February 2020Confirmation statement made on 25 February 2020 with updates (3 pages)
26 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
25 February 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
27 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
5 October 2017Micro company accounts made up to 28 February 2017 (5 pages)
5 October 2017Micro company accounts made up to 28 February 2017 (5 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
25 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
11 September 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 September 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 March 2015Director's details changed for Mr David James Henry on 19 March 2015 (2 pages)
24 March 2015Director's details changed for Mr David James Henry on 19 March 2015 (2 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
24 April 2014Termination of appointment of Alan Stewart as a director (1 page)
24 April 2014Termination of appointment of Alan Stewart as a director (1 page)
24 April 2014Appointment of Mr David James Henry as a director (2 pages)
24 April 2014Appointment of Mr David James Henry as a director (2 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)