Established in 1965, Central Car Auctions Ltd has its registered office in Strathclyde, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has 5 directors listed as Hamilton, Stuart Mcgregor, Miller, Jonathan C, Byrne, Elizabeth, Miller, Lisa, Miller, Miriam in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Stuart Mcgregor | 01 September 2015 | - | 1 |
| MILLER, Jonathan C | N/A | - | 1 |
| MILLER, Lisa | 01 August 2002 | 31 December 2018 | 1 |
| MILLER, Miriam | N/A | 31 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Elizabeth | N/A | 29 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 31 May 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AAMD - Amended Accounts | 08 November 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| RESOLUTIONS - N/A | 12 February 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 03 June 2014 | |
| MR01 - N/A | 30 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 09 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363s - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 419a(Scot) - N/A | 25 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 410(Scot) - N/A | 02 September 2005 | |
| 410(Scot) - N/A | 23 August 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 12 November 2003 | |
| 363s - Annual Return | 21 June 2003 | |
| 410(Scot) - N/A | 20 March 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 287 - Change in situation or address of Registered Office | 25 January 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| 410(Scot) - N/A | 05 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| MISC - Miscellaneous document | 17 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 18 June 1992 | |
| AA - Annual Accounts | 19 August 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 12 December 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| AA - Annual Accounts | 14 July 1988 | |
| 288 - N/A | 06 June 1988 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 05 June 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| 287 - Change in situation or address of Registered Office | 04 February 1987 | |
| NEWINC - New incorporation documents | 04 May 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2013 | Outstanding |
N/A |
| Standard security | 30 August 2005 | Outstanding |
N/A |
| Bond & floating charge | 18 August 2005 | Outstanding |
N/A |
| Standard security | 07 March 2003 | Fully Satisfied |
N/A |
| Floating charge | 27 November 1997 | Fully Satisfied |
N/A |
