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Company Information for

TOP CLASS CAR SALES (GLASGOW) LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC387779
Private Limited Company
Liquidation

Company Overview

About Top Class Car Sales (glasgow) Ltd
TOP CLASS CAR SALES (GLASGOW) LIMITED was founded on 2010-10-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Top Class Car Sales (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOP CLASS CAR SALES (GLASGOW) LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in ML1
 
Filing Information
Company Number SC387779
Company ID Number SC387779
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 27/10/2014
Return next due 24/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP CLASS CAR SALES (GLASGOW) LIMITED

Company Officers of TOP CLASS CAR SALES (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
DONALD GARTSHORE
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GARTSHORE
Director 2010-10-27 2016-02-01
DANIELLE YOUNG
Company Secretary 2010-10-27 2016-02-01
STEPHEN GEORGE MABBOTT
Director 2010-10-27 2010-10-27
BRIAN REID LTD.
Company Secretary 2010-10-27 2010-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 34 LANGHAUL ROAD GLASGOW G53 7SE SCOTLAND
2016-05-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-05-094.2(Scot)NOTICE OF WINDING UP ORDER
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE YOUNG
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GARTSHORE
2016-01-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-01GAZ1FIRST GAZETTE
2015-12-01GAZ1FIRST GAZETTE
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM SUITE 1/8 DALZIEL BUILDING SCOTT STREET MOTHERWELL ML1 1PN
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0127/10/14 FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MR DONALD GARTSHORE
2014-06-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-29AR0127/10/13 FULL LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-16AR0127/10/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0127/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELE GARTSHORE / 28/10/2011
2011-03-16AP01DIRECTOR APPOINTED HELE GARTSHORE
2011-03-16AP03SECRETARY APPOINTED DANIELLE YOUNG
2011-03-16SH0131/10/10 STATEMENT OF CAPITAL GBP 100
2011-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TOP CLASS CAR SALES (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-07
Petitions to Wind Up (Companies)2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against TOP CLASS CAR SALES (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-03-01 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 15,330
Creditors Due Within One Year 2012-10-31 £ 74,213
Creditors Due Within One Year 2011-10-31 £ 190,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP CLASS CAR SALES (GLASGOW) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 19,324
Cash Bank In Hand 2011-10-31 £ 141,829
Current Assets 2012-10-31 £ 74,125
Current Assets 2011-10-31 £ 182,712
Shareholder Funds 2012-10-31 £ 13,166
Shareholder Funds 2011-10-31 £ 2,985
Stocks Inventory 2012-10-31 £ 54,801
Stocks Inventory 2011-10-31 £ 40,883
Tangible Fixed Assets 2012-10-31 £ 13,254
Tangible Fixed Assets 2011-10-31 £ 26,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP CLASS CAR SALES (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP CLASS CAR SALES (GLASGOW) LIMITED
Trademarks
We have not found any records of TOP CLASS CAR SALES (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP CLASS CAR SALES (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as TOP CLASS CAR SALES (GLASGOW) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where TOP CLASS CAR SALES (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOP CLASS CAR SALES (GLASGOW) LIMITEDEvent Date2016-06-02
Principal Trading Address: Lochlibo Road, Barrhead, Glasgow G78 1LG I, Kenneth R Craig , of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP No 008584) hereby give notice, pursuant to Rule 4.19 of the Insolvency, that on 02 June 2016 , I was appointed Liquidator of the above named Company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. All creditors who have not already done so are required to lodge their claims with me by 2 September 2016. Further details contact: Louise Lawlor, Tel: 0141 222 2230, E-mail: louise.lawlor@begbies-traynor.com.
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyTOP CLASS CAR SALES (GLASGOW) LIMITEDEvent Date2016-03-24
On 24 March 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Top Class Car Sales (Glasgow) Limited 34 Longhaul Road, Glasgow, G53 7SE (registered office) (company registration number SC387779) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1076152 LYB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP CLASS CAR SALES (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP CLASS CAR SALES (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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