ASHFIELD MOTORS LTD.

Profile ASHFIELD MOTORS LTD.

Actual on 01.09.2021
Company name
ASHFIELD MOTORS LTD.
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Company number
SC164576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 April 1996
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
230 BALMORE ROAD, POSSILPARK, GLASGOW, G22 6LJ
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PSC and Officers ASHFIELD MOTORS LTD.

Officers

(as of 25.09.2020)

FACENNA, Geraldo
Status: Active
Appointed on: Friday, 25 June 2004
Correspondence address: 230 Balmore Road, Possilpark, Glasgow, G22 6LJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: Scotland
PATERSON, Iain Angus
Status: Active
Appointed on: Thursday, 05 May 2016
Correspondence address: 230 Balmore Road, Possilpark, Glasgow, G22 6LJ
Role: Secretary
CLOUGHLEY, Joanne Marnie
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 05 April 1996
Correspondence address: 24 George Square, Glasgow, Strathclyde, G2 1EE
Role: Secretary
MACGREGOR, Alexander Stephen
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 05 April 1996
Correspondence address: 24 George Square, Glasgow, Strathclyde, G2 1EE
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Agent
FACENNA, Michael Angelo
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Friday, 06 March 2020
Correspondence address: 230 Balmore Road, Possilpark, Glasgow, G22 6LJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: Scotland
BROWN, Christina Carmela
Status: Not active
Appointed on: Friday, 05 April 1996
Resigned on: Friday, 25 June 2004
Correspondence address: 23 West Chapelton Drive, Bearsden, Lanarkshire, G61 2DA
Role: Secretary
BROWN, Leslie
Status: Not active
Appointed on: Friday, 05 April 1996
Resigned on: Friday, 25 June 2004
Correspondence address: 23 West Chapleton Drive, Glasgow, G61 2DA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Garage Stores Manager
Country of residence: Scotland
ROE, Marissa
Status: Not active
Appointed on: Friday, 05 April 1996
Resigned on: Friday, 25 June 2004
Correspondence address: 4 Carrickarden Road, Bearsden, Lanarkshire, G61 2DU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
GILLIES, Gavin Charles
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Monday, 04 September 2006
Correspondence address: 55 Penilee Road, Paisley, Renfrewshire, PA1 3HE
Role: Secretary
NELSON, Paul Anthony
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Thursday, 05 May 2016
Correspondence address: Ardmore, Kilbryde Crescent, Dunblane, Perthshire, FK15 9AZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Geraldo Facenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 230 Glasgow, Scotland
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael Facenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 230 Glasgow, Scotland
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael Facenna
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 230 Glasgow, Scotland
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control