Founded in 2016, Bruce Carswell Car Dealers, classified under reg no. SC549406 is an active company. Currently registered at 15a West End EH55 8EH, West Calder the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Pauline M., Darren C.. Of them, Darren C. has been with the company the longest, being appointed on 1 January 2017 and Pauline M. has been with the company for the least time - from 11 October 2023. As of 15 May 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | 15a West End |
| Town | West Calder |
| Post code | EH55 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC549406 |
| Date of Incorporation | Thu, 3rd Nov 2016 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 01 January 2017
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Darren C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Codir Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren C.
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
Codir Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc134449 |
| Notified on | 3 November 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 579 | 577 | 577 | 577 | 577 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | |||
| Creditors | 578 | 578 | 578 | 578 | 578 | |
| Net Current Assets Liabilities | 1 | 577 | 577 | 577 | 577 | 578 |
| Total Assets Less Current Liabilities | 1 | 577 | 577 | 577 | 577 | 577 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd November 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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