HAYSTON GARAGE LTD.
GLASGOW DUNCAN & CO (SCOTLAND) LIMITED FORTY EIGHT SHELF (58) LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1QQ

Company number SC199864
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 54/56 KILSYTH ROAD, KIRKINTILLOCH, GLASGOW, G66 1QQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 75,002 . The most likely internet sites of HAYSTON GARAGE LTD. are www.haystongarage.co.uk, and www.hayston-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Hayston Garage Ltd is a Private Limited Company. The company registration number is SC199864. Hayston Garage Ltd has been working since 14 September 1999. The present status of the company is Active. The registered address of Hayston Garage Ltd is 54 56 Kilsyth Road Kirkintilloch Glasgow G66 1qq. . MILNE, Brenda Matthews is a Secretary of the company. ROSS, Andrew is a Director of the company. Secretary GLEN, Jeremy Stewart has been resigned. Nominee Director BORTHWICK, Alan Charles has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MILNE, Brenda Matthews
Appointed Date: 01 December 1999
Director
ROSS, Andrew
Appointed Date: 01 December 1999
64 years old

Resigned Directors

Secretary
GLEN, Jeremy Stewart
Resigned: 01 December 1999
Appointed Date: 14 September 1999
Nominee Director
BORTHWICK, Alan Charles
Resigned: 01 December 1999
Appointed Date: 14 September 1999
68 years old
Director
GLEN, Jeremy Stewart
Resigned: 01 December 1999
Appointed Date: 14 September 1999
59 years old

Persons With Significant Control

Mr Andrew Ross
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HAYSTON GARAGE LTD. Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 May 2016
Total exemption full accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 75,002
30 May 2015
Total exemption full accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 75,002
...
... and 40 more events
15 Dec 1999
New director appointed
15 Dec 1999
New secretary appointed
08 Dec 1999
Company name changed duncan & co (scotland) LIMITED\certificate issued on 09/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1999
Company name changed forty eight shelf (58) LIMITED\certificate issued on 18/11/99
14 Sep 1999
Incorporation

HAYSTON GARAGE LTD. Charges

24 May 2010
Standard security
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Hayston garage, 54/56 kilsyth road, kirkintilloch, title…
24 May 2006
Floating charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 April 2006
Standard security
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: John Gillespie (Motor Engineers) Limited
Description: Whitehill filling station, 54-56 kilsyth road…

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