GARNOCK VALLEY CAR COMPANY LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7BT

Company number SC349872
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 4 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7BT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 . The most likely internet sites of GARNOCK VALLEY CAR COMPANY LIMITED are www.garnockvalleycarcompany.co.uk, and www.garnock-valley-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Garnock Valley Car Company Limited is a Private Limited Company. The company registration number is SC349872. Garnock Valley Car Company Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Garnock Valley Car Company Limited is 4 Eaglesham Road Clarkston Glasgow G76 7bt. . MACGILL, Chrisann is a Director of the company. MACGILL, Compton Joseph is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MACGILL, Chrisann
Appointed Date: 14 October 2008
62 years old
Director
MACGILL, Compton Joseph
Appointed Date: 14 October 2008
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
MABBOTT, Stephen George
Resigned: 14 October 2008
Appointed Date: 14 October 2008
75 years old

Persons With Significant Control

Chrisann Macgill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Compton Joseph Macgill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARNOCK VALLEY CAR COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
02 Dec 2015
Director's details changed for Chrisann Macgill on 1 December 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 Dec 2008
Director appointed chrisann macgill
21 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Oct 2008
Appointment terminated director stephen george mabbott
20 Oct 2008
Appointment terminated secretary brian reid LTD.
14 Oct 2008
Incorporation

GARNOCK VALLEY CAR COMPANY LIMITED Charges

26 October 2009
Bond & floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Undertaking & all property & assets present & future…
26 October 2009
Bond & floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Undertaking & all property & assets present & future…
5 March 2009
Standard security
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The garage , workshop and showroom forming 28 holmhead…
20 February 2009
Bond & floating charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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