CENTRAL CAR AUCTIONS LIMITED

Key Data

Status

Active

Company No.

SC042129

Incorporation date

04/05/1965

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1965)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

06/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

08/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

15/11/2022

Director's details changed for Mr Jason Miller on 2022-11-15

View PDF (2 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

17/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

17/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

17/05/2022

Satisfaction of charge SC0421290005 in full

View PDF (1 pages)

06/05/2022

Registered office address changed from Auctionman House 44 Easterhouse Road Baillieston, Glasgow Strathclyde G69 6BL to 454 Hillington Road Hillington Park Glasgow G52 4FH on 2022-05-06

View PDF (1 pages)

06/05/2022

Appointment of Mr Russell Edgar Borrie as a director on 2022-04-29

View PDF (2 pages)

06/05/2022

Appointment of Mr Stuart Kenneth Thorpe as a secretary on 2022-04-29

View PDF (2 pages)

06/05/2022

Termination of appointment of Stuart Mcgregor Hamilton as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

06/05/2022

Cessation of Jonathan Cartmell Miller as a person with significant control on 2022-04-29

View PDF (1 pages)

06/05/2022

Notification of Arnold Clark Automobiles Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

06/05/2022

Appointment of Mr John Arnold Clark as a director on 2022-04-29

View PDF (2 pages)

06/05/2022

Termination of appointment of Jonathan C Miller as a director on 2022-04-29

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (31 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (28 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Lisa Miller as a director on 2018-12-31

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (27 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

08/11/2017

Amended full accounts made up to 2016-12-31

View PDF (26 pages)

02/11/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

12/02/2016

Resolutions

View PDF (13 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

02/10/2015

Appointment of Stuart Mcgregor Hamilton as a director on 2015-09-01

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

03/06/2014

Termination of appointment of Jason Miller as a secretary

View PDF (1 pages)

30/12/2013

Registration of charge 0421290005

View PDF (6 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

04/11/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Jonathan C Miller on 2010-01-01

View PDF (2 pages)

12/07/2010

Director's details changed for Lisa Miller on 2010-01-01

View PDF (2 pages)

12/07/2010

Director's details changed for Jason Miller on 2001-09-14

View PDF (2 pages)

12/07/2010

Director's details changed for Jason Miller on 2001-09-14

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/07/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/08/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/06/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

25/03/2006

Dec mort/charge *

View PDF (4 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/09/2005

Partic of mort/charge *

View PDF (3 pages)

23/08/2005

Partic of mort/charge *

View PDF (3 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/11/2003

Registered office changed on 12/11/03 from: george house 50 george square glasgow G2 1RR

View PDF (1 pages)

21/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

20/03/2003

Partic of mort/charge *

View PDF (5 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/09/2002

New director appointed

View PDF (2 pages)

01/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/09/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

11/01/2001

Return made up to 31/05/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/01/1999

Registered office changed on 25/01/99 from: 63 carlton place glasgow G5 9TW

View PDF (1 pages)

07/12/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

05/12/1997

Partic of mort/charge *

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/08/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

28/06/1996

Return made up to 31/05/96; full list of members

View PDF (5 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/10/1994

Accounts for a small company made up to 1993-12-31

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18/07/1994

Return made up to 31/05/94; no change of members

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17/11/1993

Miscellaneous

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01/11/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1993

Accounts for a small company made up to 1992-12-31

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05/07/1993

Return made up to 31/05/93; full list of members

View PDF (6 pages)

12/10/1992

Accounts for a small company made up to 1991-12-31

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18/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

19/08/1991

Accounts for a small company made up to 1990-12-31

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26/07/1991

Return made up to 31/05/91; no change of members

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23/01/1991

Accounts for a small company made up to 1989-12-31

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09/07/1990

Return made up to 31/05/90; full list of members

View PDF (6 pages)

26/01/1990

Accounts for a small company made up to 1988-12-31

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12/12/1989

Return made up to 31/05/89; full list of members

View PDF (6 pages)

01/02/1989

Return made up to 31/05/88; full list of members

View PDF (6 pages)

01/02/1989

Return made up to 31/05/87; full list of members

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14/07/1988

Accounts for a small company made up to 1987-12-31

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06/06/1988

New director appointed

View PDF (2 pages)

29/06/1987

Full accounts made up to 1986-12-31

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05/06/1987

Return made up to 31/03/86; full list of members

View PDF (7 pages)

21/05/1987

Full accounts made up to 1985-12-31

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04/02/1987

Registered office changed on 04/02/87 from: graham square glasgow

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04/05/1965

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, John Arnold	Director	29/04/2022 - Present	66
Borrie, Russell Edgar	Director	29/04/2022 - Present	4
Miller, Jason	Director	14/09/2001 - Present	2
Edward, Sandy Leslie	Director	01/03/2023 - Present	1
Stewart, Mark	Director	01/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTRAL CAR AUCTIONS LIMITED

CENTRAL CAR AUCTIONS LIMITED is an(a) Active company incorporated on 04/05/1965 with the registered office located at 454 Hillington Road, Hillington Park, Glasgow G52 4FH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CAR AUCTIONS LIMITED?

CENTRAL CAR AUCTIONS LIMITED is currently Active. It was registered on 04/05/1965 .

Where is CENTRAL CAR AUCTIONS LIMITED located?

CENTRAL CAR AUCTIONS LIMITED is registered at 454 Hillington Road, Hillington Park, Glasgow G52 4FH.

What does CENTRAL CAR AUCTIONS LIMITED do?

CENTRAL CAR AUCTIONS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CENTRAL CAR AUCTIONS LIMITED?

The latest filing was on 28/07/2025: Full accounts made up to 2024-12-31.