About

Registered Number: SC093229
Date of Incorporation: 09/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY,

 

Centre Cars (Musselburgh) Ltd was founded on 09 May 1985 with its registered office in Musselburgh, it has a status of "Active". The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NISBET, Robert Gordon 27 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 September 2018
AP03 - Appointment of secretary 27 August 2018
TM02 - Termination of appointment of secretary 27 August 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 09 January 2017
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 06 December 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 27 February 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 06 December 2005
225 - Change of Accounting Reference Date 17 November 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 04 January 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 29 November 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 13 November 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 19 December 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 29 November 1996
288 - N/A 28 February 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 01 December 1995
363s - Annual Return 11 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 15 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1993
RESOLUTIONS - N/A 21 July 1993
AA - Annual Accounts 04 June 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 23 July 1992
363 - Annual Return 18 December 1991
AA - Annual Accounts 20 June 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 19 November 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 31 January 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
288 - N/A 27 April 1989
363 - Annual Return 06 September 1988
AA - Annual Accounts 06 September 1988
410(Scot) - N/A 17 February 1988
MISC - Miscellaneous document 01 October 1987
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
RESOLUTIONS - N/A 16 July 1987
MISC - Miscellaneous document 16 July 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 03 April 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Letter of offset 09 February 1988 Outstanding

N/A

Letter of offset 04 July 1986 Outstanding

N/A

Letter of offset 23 October 1985 Outstanding

N/A

Bond & floating charge 22 August 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.