Company number SC439109
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 100 MAIN STREET, TORRANCE, GLASGOW, SCOTLAND, G64 4EL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 50 Milverton Avenue Bearsden Glasgow G61 4BG to 100 Main Street Torrance Glasgow G64 4EL on 23 February 2017; Registration of charge SC4391090003, created on 5 November 2016. The most likely internet sites of MILNGAVIE & BEARSDEN GARAGE LTD. are www.milngaviebearsdengarage.co.uk, and www.milngavie-bearsden-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Milngavie Bearsden Garage Ltd is a Private Limited Company.
The company registration number is SC439109. Milngavie Bearsden Garage Ltd has been working since 19 December 2012.
The present status of the company is Active. The registered address of Milngavie Bearsden Garage Ltd is 100 Main Street Torrance Glasgow Scotland G64 4el. . MCKEE, Kate is a Director of the company. MCKEE, Mark William is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mrs Kate Mckee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mckee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILNGAVIE & BEARSDEN GARAGE LTD. Events
23 Feb 2017
Confirmation statement made on 19 December 2016 with updates
23 Feb 2017
Registered office address changed from 50 Milverton Avenue Bearsden Glasgow G61 4BG to 100 Main Street Torrance Glasgow G64 4EL on 23 February 2017
11 Nov 2016
Registration of charge SC4391090003, created on 5 November 2016
11 Nov 2016
Registration of charge SC4391090002, created on 5 November 2016
29 Sep 2016
Elect to keep the directors' register information on the public register
...
... and 4 more events
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
24 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 November 2016
Charge code SC43 9109 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground flat, 106 main street, torrance, glasgow & land…
5 November 2016
Charge code SC43 9109 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises and land at 100 main street, torrance…
26 July 2016
Charge code SC43 9109 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…