Budget Auto Centre Stg Ltd
- Active
- Incorporated on 23 Nov 2017
Reg Address: 30 Munro Avenue, Stirling FK9 5QY, Scotland
- Summary The company with name "Budget Auto Centre Stg Ltd" is a ltd and located in 30 Munro Avenue, Stirling FK9 5QY. Budget Auto Centre Stg Ltd is currently in active status and it was incorporated on 23 Nov 2017 (6 years 9 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Budget Auto Centre Stg Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alison Kelly | Director | 31 Jan 2020 | British | Active |
| 2 | Alison Kelly | Director | 31 Jan 2020 | British | Active |
| 3 | William John Flockhart | Director | 7 Jan 2018 | British | Active |
| 4 | William John Flockhart | Director | 7 Jan 2018 | British | Active |
| 5 | James Stuart Mcmeekin | Director | 23 Nov 2017 | Scottish | Resigned 23 Nov 2017 |
| 6 | COSEC LIMITED | Corporate Secretary | 23 Nov 2017 | - | Resigned 23 Nov 2017 |
| 7 | COSEC LIMITED | Corporate Director | 23 Nov 2017 | - | Resigned 23 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr William John Flockhart Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Jan 2018 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Nov 2017 | - | Ceased 7 Jan 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Budget Auto Centre Stg Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 27 Jun 2023 | Download PDF |
| 2 | Accounts - Dormant | 28 Jan 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 Jan 2023 | Download PDF |
| 4 | Accounts - Dormant | 6 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2020 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 21 Dec 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 21 Dec 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 3 Oct 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 16 Dec 2018 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jan 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jan 2018 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2018 | Download PDF 2 Pages |
| 14 | Capital - Allotment Shares | 25 Nov 2017 | Download PDF 3 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 23 Nov 2017 | Download PDF 29 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 23 Nov 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Budget Auto Centre Back O Hill Ltd Mutual People: William John Flockhart | Active |