BASSAGUARD GARAGE LTD.
ST ANDREWS CANISTREAT LIMITED

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Company number SC180907
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 68B LARGO ROAD, ST ANDREWS, FIFE, KY16 8NJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 500 . The most likely internet sites of BASSAGUARD GARAGE LTD. are www.bassaguardgarage.co.uk, and www.bassaguard-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Broughty Ferry Rail Station is 9.8 miles; to Balmossie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bassaguard Garage Ltd is a Private Limited Company. The company registration number is SC180907. Bassaguard Garage Ltd has been working since 24 November 1997. The present status of the company is Active. The registered address of Bassaguard Garage Ltd is 68b Largo Road St Andrews Fife Ky16 8nj. . LAING, Kenneth is a Secretary of the company. LAING, Kenneth is a Director of the company. Secretary MURRAY DONALD DRUMMOND COOK LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAING, Norman Fergus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LAING, Kenneth
Appointed Date: 01 July 2009
Director
LAING, Kenneth
Appointed Date: 16 December 1997
71 years old

Resigned Directors

Secretary
MURRAY DONALD DRUMMOND COOK LLP
Resigned: 30 June 2009
Appointed Date: 16 December 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1997
Appointed Date: 24 November 1997
Director
LAING, Norman Fergus
Resigned: 20 March 2012
Appointed Date: 16 December 1997
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 December 1997
Appointed Date: 24 November 1997

Persons With Significant Control

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

BASSAGUARD GARAGE LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 500
...
... and 59 more events
29 Dec 1997
New director appointed
29 Dec 1997
New secretary appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 24 great king street edinburgh EH3 6QN
29 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
24 Nov 1997
Incorporation

BASSAGUARD GARAGE LTD. Charges

4 April 2012
Standard security
Delivered: 6 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1, 5 & 7 tom stewart lane, st andrews, fife FFE93886…
20 March 2012
Floating charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
11 March 2003
Standard security
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 3, tom stewart lane, st andrews, fife.
16 October 2000
Standard security
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 0.133 hectares at tom stewart…
11 August 1998
Floating charge
Delivered: 20 August 1998
Status: Satisfied on 30 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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