FURNESS CARS AND COMMERCIALS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FURNESS CARS AND COMMERCIALS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FURNESS CARS AND COMMERCIALS LIMITED was incorporated 31 years ago on 24/07/1992 and has the registered number: SC139437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FURNESS CARS AND COMMERCIALS LIMITED - EDINBURGH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY THOMAS GRIEVE British Secretary 2009-07-23 CURRENT
MRS MARGARET GRIEVE Nov 1981 British Director 1992-07-24 CURRENT
KEVIN JAMES GRIEVE Nov 1981 British Director 2003-05-07 CURRENT
GARY THOMAS GRIEVE Jul 1985 British Director 2003-05-07 CURRENT
ROBERT GRIEVE Oct 1953 British Director 1992-07-24 UNTIL 2003-10-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-07-24 UNTIL 1992-07-24 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-07-24 UNTIL 1992-07-24 RESIGNED
MRS MARGARET GRIEVE Nov 1981 British Secretary 1992-07-24 UNTIL 2009-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Thomas Grieve 2016-04-06 7/1985 Askam In Furness   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin James Grieve 2016-04-06 11/1981 Askam In Furness   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Grieve 2016-04-06 9/1958 Askam In Furness   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF VEHICLE RECOVERY OPERATORS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Furness Cars And Commercials Limited 2024-04-05 30-09-2023 £766,809 Cash
Furness Cars And Commercials Limited 2023-06-13 30-09-2022 £542,325 Cash £1,291,065 equity
Furness_Cars_and_Commercials_Ltd_30_Sep_2021_companies_house_set_of_accounts.html 2022-06-01 30-09-2021 £519,369 Cash £1,165,008 equity
Furness_Cars_and_Commercials_Ltd_30_Sep_2020_companies_house_set_of_accounts.html 2021-05-25 30-09-2020 £505,982 Cash £1,059,221 equity
Furness_Cars_and_Commercials_Ltd_30_Sep_2019_companies_house_set_of_accounts.html 2020-06-09 30-09-2019 £326,871 Cash £1,137,012 equity
Furness_Cars_and_Commercials_Ltd_30_Sep_2018_companies_house_set_of_accounts.html 2019-06-01 30-09-2018 £418,866 Cash £1,209,488 equity
Furness Cars And Commercials Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 30-09-2017 £415,553 Cash £1,184,224 equity
Furness Cars And Commercials Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £362,481 Cash £1,063,736 equity
Furness Cars And Commercials Limited - Abbreviated accounts 16.1 2016-05-13 30-09-2015 £374,878 Cash £947,856 equity
Furness Cars And Commercials Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £209,016 Cash £758,725 equity

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