ANGLE PARK (MOTOR SERVICES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9NY

Company number SC096905
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address 22 (1F), LOWER GILMORE PLACE, EDINBURGH, EH3 9NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 79,754 . The most likely internet sites of ANGLE PARK (MOTOR SERVICES) LIMITED are www.angleparkmotorservices.co.uk, and www.angle-park-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Angle Park Motor Services Limited is a Private Limited Company. The company registration number is SC096905. Angle Park Motor Services Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Angle Park Motor Services Limited is 22 1f Lower Gilmore Place Edinburgh Eh3 9ny. . AS SECRETARIAL SERVICES LTD is a Secretary of the company. OSWALD, Malcolm John is a Director of the company. Secretary OSWALD, Diane Elizabeth, Dr. has been resigned. Secretary OSWALD, Malcolm has been resigned. Director PEFFERS, David Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AS SECRETARIAL SERVICES LTD
Appointed Date: 07 December 2005
Director
OSWALD, Malcolm John

71 years old

Resigned Directors

Secretary
OSWALD, Diane Elizabeth, Dr.
Resigned: 07 December 2005
Appointed Date: 13 March 2004
Secretary
OSWALD, Malcolm
Resigned: 13 March 2004
Director
PEFFERS, David Stanley
Resigned: 10 March 2004
64 years old

Persons With Significant Control

Mr Malcolm John Oswald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ANGLE PARK (MOTOR SERVICES) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 79,754
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 79,754
...
... and 70 more events
08 Mar 1988
Partic of mort/charge 2530
04 Mar 1988
Registered office changed on 04/03/88 from: 24 angle park terrace edinburgh 11
04 Mar 1988
Accounting reference date shortened from 31/03 to 31/12
30 Nov 1987
Notice of inc to £50000
30 Nov 1987
Resolutions
  • SRES13 ‐ Special resolution

ANGLE PARK (MOTOR SERVICES) LIMITED Charges

29 April 1997
Bond & floating charge
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 February 1988
Standard security
Delivered: 8 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 lower gilmore place, edinburgh.

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