About

Registered Number: SC193769
Date of Incorporation: 25/02/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: LETHAM CACHE ACCOUNTING, 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU

 

Ccs Car Sales Ltd was founded on 25 February 1999, it's status is listed as "Active". The companies directors are listed as Martis, Frances, Martis, Chris, Martis, Lee Christopher, Martis, Frances in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIS, Chris 25 February 1999 - 1
MARTIS, Frances 30 March 2019 19 June 2020 1
Secretary Name Appointed Resigned Total Appointments
MARTIS, Frances 05 February 2019 - 1
MARTIS, Lee Christopher 25 February 1999 05 February 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 31 October 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 15 March 2019
AP03 - Appointment of secretary 13 February 2019
TM02 - Termination of appointment of secretary 13 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 April 2012
AD01 - Change of registered office address 13 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
AR01 - Annual Return 13 April 2010
AD01 - Change of registered office address 01 April 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 15 March 2007
363s - Annual Return 15 March 2007
AAMD - Amended Accounts 04 April 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 22 December 2001
363s - Annual Return 31 March 2001
AA - Annual Accounts 02 January 2001
RESOLUTIONS - N/A 13 April 2000
363s - Annual Return 13 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2000
123 - Notice of increase in nominal capital 13 April 2000
225 - Change of Accounting Reference Date 03 February 2000
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.