VAN CENTRE (LARBERT) LIMITED, THE

Profile VAN CENTRE (LARBERT) LIMITED, THE

Actual on 01.08.2021
Company name
VAN CENTRE (LARBERT) LIMITED, THE
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Company number
SC062736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 July 1977
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
204 STIRLING ROAD, LARBERT, FK5 3NJ
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PSC and Officers VAN CENTRE (LARBERT) LIMITED, THE

Officers

(as of 25.09.2020)

DYER, Hugh Osborne
Status: Active
Correspondence address: 204 Stirling Road, Larbert, FK5 3NJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Vehicle Dealer
Country of residence: Scotland
DYER, Jordan
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 204 Stirling Road, Larbert, FK5 3NJ
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Vehicle Dealer
Country of residence: Scotland
DYER, Eric
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Monday, 02 June 2008
Correspondence address: 12 Garden Terrace, Falkirk, FK1 1RL
Role: Secretary
DYER, Alexandrina
Status: Not active
Resigned on: Thursday, 04 April 1996
Correspondence address: Margreta 65 Hillview Road, High Bonnybridge, Stirlingshire
Role: Secretary
DYER, Alexandrina
Status: Not active
Resigned on: Thursday, 04 April 1996
Correspondence address: Margreta 65 Hillview Road, High Bonnybridge, Stirlingshire
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Secretary Housewife
DYER, Jordan
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Wednesday, 01 June 2016
Correspondence address: 21 Castings Court, Falkirk, United Kingdom, Stirlingshire, FK2 7BA
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Hugh Osborne Dyer
Status: Active
Notified on: Friday, 14 April 2017
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jordan Dyer
Status: Active
Notified on: Friday, 14 April 2017
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent