About

Registered Number: SC062736
Date of Incorporation: 18/07/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: 204 Stirling Road, Larbert, FK5 3NJ

 

Van Centre (Larbert) Ltd, The was founded on 18 July 1977 and are based in the United Kingdom, it's status is listed as "Active". Dyer, Hugh Osborne, Dyer, Jordan, Dyer, Eric, Dyer, Jordan, Dyer, Alexandrina are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER, Hugh Osborne N/A - 1
DYER, Jordan 01 June 2016 - 1
DYER, Alexandrina N/A 04 April 1996 1
Secretary Name Appointed Resigned Total Appointments
DYER, Eric 23 June 1997 02 June 2008 1
DYER, Jordan 02 June 2008 01 June 2016 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 12 April 2018
CH01 - Change of particulars for director 13 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 21 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AP01 - Appointment of director 15 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
AAMD - Amended Accounts 14 March 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 26 April 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 15 June 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 29 April 1998
363b - Annual Return 25 June 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 01 June 1992
363a - Annual Return 29 July 1991
AA - Annual Accounts 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 05 December 1989
410(Scot) - N/A 18 October 1989
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
363 - Annual Return 14 July 1988
AA - Annual Accounts 27 June 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 04 June 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 October 1989 Outstanding

N/A

Standard security 29 January 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.