| Company Name | Central Cars (Scotland) Limited |
|---|---|
| Directors | Shih-Chang Lin and Scott Mackie |
| Company Status | Active |
| Company Number | SC594070 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 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 | Shih-Chang Lin |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 661 Old Edinburgh Road Viewpark Uddingston North Lanarkshire G71 6HF Scotland |
| Secretary Name | Nicola Lin |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 661 Old Edinburgh Road Viewpark Uddingston North Lanarkshire G71 6HF Scotland |
| Director Name | Mr Scott Mackie |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP Scotland |
| Director Name | Denis McGill |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP Scotland |
Location
| Registered Address | 661 Old Edinburgh Road Viewpark Uddingston North Lanarkshire G71 6HF Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 9 February 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 8 February 2023 | Notification of Lin Holdings Limited as a person with significant control on 9 January 2023 (2 pages) |
| 7 February 2023 | Cessation of Nicola Lin as a person with significant control on 9 January 2023 (1 page) |
| 7 February 2023 | Cessation of Shih-Chang Lin as a person with significant control on 9 January 2023 (1 page) |
| 31 December 2022 | Confirmation statement made on 4 December 2022 with updates (5 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with updates (5 pages) |
| 10 September 2021 | Registered office address changed from Huntly Lodge Fairfield Place Bothwell G71 8RP United Kingdom to 661 Old Edinburgh Road Viewpark Uddingston North Lanarkshire G71 6HF on 10 September 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 1 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 October 2019 | Appointment of Mr Scott Mackie as a director on 1 September 2019 (2 pages) |
| 2 October 2019 | Termination of appointment of Denis Mcgill as a director on 24 September 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 3 August 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (2 pages) |
| 2 August 2018 | Appointment of Denis Mcgill as a director on 11 April 2018 (2 pages) |
| 11 April 2018 | Incorporation
Statement of capital on 2018-04-11
|