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Company Information for

BORDER CARS (LILLYHALL) LTD

IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA,

Company Registration Number

SC383007

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Border Cars (lillyhall) Ltd

BORDER CARS (LILLYHALL) LTD was founded on 2010-08-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Border Cars (lillyhall) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BORDER CARS (LILLYHALL) LTD

IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA Other companies in DG2

Filing Information

Company Number		SC383007
Company ID Number		SC383007
Date formed		2010-08-03
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/08/2020
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-09-05 19:16:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER CARS (LILLYHALL) LTD
The accountancy firm based at this address is INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED

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Company Officers of BORDER CARS (LILLYHALL) LTD

Current Directors

Officer	Role	Date Appointed
PETER FAWCETT DUGMORE	Company Secretary	2018-03-21
MICHAEL VINCENT FUSCO	Director	2010-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN STAIRMAND	Company Secretary	2010-08-03	2018-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL VINCENT FUSCO	BORDER CARS GROUP LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
MICHAEL VINCENT FUSCO	BORDER CARS (AYR) LTD	Director	2011-10-04	CURRENT	2011-10-04	Active
MICHAEL VINCENT FUSCO	CASA MIA (DUMFRIES) LIMITED	Director	2003-08-28	CURRENT	2003-08-28	Active
MICHAEL VINCENT FUSCO	BORDER CARS (CARLISLE) LIMITED	Director	1993-10-01	CURRENT	1993-10-01	Active - Proposal to Strike off
MICHAEL VINCENT FUSCO	FOCUS DISCOUNT WAREHOUSE LTD	Director	1991-02-21	CURRENT	1990-02-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-11-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-08-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-10	DS01	Application to strike the company off the register
2020-01-23	PSC04	Change of details for Mrs Lorna Stewart Fusco as a person with significant control on 2020-01-23
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM 130-132 Terregles Street Dumfries Dumfrieshire DG2 9DX
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-23	PSC07	CESSATION OF AARON RICHARD BRIAN JAMESON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22	RP04CS01	Second filing of Confirmation Statement dated 21/12/2016
2020-01-22	RP04AR01	Second filing of the annual return made up to 2015-12-21
2019-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-15	TM02	Termination of appointment of Peter Fawcett Dugmore on 2018-08-31
2018-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON RICHARD BRAIN JAMESON
2018-03-22	AP03	Appointment of Mr Peter Fawcett Dugmore as company secretary on 2018-03-21
2018-03-22	TM02	Termination of appointment of Colin Stairmand on 2018-03-21
2018-03-22	PSC07	CESSATION OF COLIN ALBERT STAIRMAND AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2015-12-23	AA01	Previous accounting period extended from 31/03/15 TO 31/08/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-21	AR01	03/08/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-01-09	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-01-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-01-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-01-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-01-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2011-09-30	AA01	CURREXT FROM 28/02/2012 TO 31/03/2012
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2011-09-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-09-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-09-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-08-23	AR01	03/08/11 FULL LIST
2011-08-08	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-05	AA01	PREVSHO FROM 31/08/2011 TO 28/02/2011
2011-03-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-03	NEWINC	CERTIFICATE 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

45111 - Sale of new cars and light motor vehicles

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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to BORDER CARS (LILLYHALL) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BORDER CARS (LILLYHALL) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-01-06	Outstanding	BARCLAYS BANK PLC
BOND & FLOATING CHARGE	2011-08-08	Satisfied	SANTANDER CONSUMER (UK) PLC
BOND & FLOATING CHARGE	2011-03-22	Outstanding	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
BOND & FLOATING CHARGE	2011-03-22	Outstanding	VOLKSWAGEN BANK GMBH
FLOATING CHARGE	2011-03-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-02-28

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 BORDER CARS (LILLYHALL) LTD

Intangible Assets

Patents

We have not found any records of BORDER CARS (LILLYHALL) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BORDER CARS (LILLYHALL) LTD

Trademarks

We have not found any records of BORDER CARS (LILLYHALL) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDER CARS (LILLYHALL) LTD. 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 (45111 - Sale of new cars and light motor vehicles) as BORDER CARS (LILLYHALL) LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BORDER CARS (LILLYHALL) LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	Car Showroom and Premises	BORDER CARS JOSEPH NOBLE ROAD LILLYHALL INDUSTRIAL ESTATE WORKINGTON CA14 4JX	124,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORDER CARS (LILLYHALL) LTD 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 BORDER CARS (LILLYHALL) LTD any grants or awards.

Ownership

We could not find any group structure information

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