BALERNO GARAGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC106176
Status Active
Incorporation Date 19 August 1987
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALERNO GARAGE LIMITED are www.balernogarage.co.uk, and www.balerno-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Balerno Garage Limited is a Private Limited Company. The company registration number is SC106176. Balerno Garage Limited has been working since 19 August 1987. The present status of the company is Active. The registered address of Balerno Garage Limited is Q Court 3 Quality Street Edinburgh Scotland Eh4 5bp. . WYNNE, Pauline Mary is a Secretary of the company. WYNNE, Pauline Mary is a Director of the company. WYNNE, Shaun Andrew is a Director of the company. Director WYNNE, John Francis has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WYNNE, Pauline Mary
Director
WYNNE, Pauline Mary

75 years old
Director
WYNNE, Shaun Andrew
Appointed Date: 06 October 1998
53 years old

Resigned Directors

Director
WYNNE, John Francis
Resigned: 06 October 1998
76 years old

Persons With Significant Control

Pauline Mary Wynne
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Shaun Andrew Wynne
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BALERNO GARAGE LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
13 May 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 76 more events
12 Jan 1989
Accounts for a small company made up to 31 August 1988
24 Aug 1987
Registered office changed on 24/08/87 from: 24 castle st edinburgh EH2 3HT
24 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1987
Accounting reference date notified as 31/08
19 Aug 1987
Incorporation

BALERNO GARAGE LIMITED Charges

24 January 2014
Charge code SC10 6176 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 dean park avenue balerno.
23 December 2013
Charge code SC10 6176 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 April 1989
Bond & floating charge
Delivered: 24 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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