CALDERSIDE GARAGE (SHOTTS) LTD.
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5DZ

Company number SC190359
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address CALDERSIDE GARAGE, STATION ROAD, SHOTTS, LANARKSHIRE, ML7 5DZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALDERSIDE GARAGE (SHOTTS) LTD. are www.caldersidegarageshotts.co.uk, and www.calderside-garage-shotts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Calderside Garage Shotts Ltd is a Private Limited Company. The company registration number is SC190359. Calderside Garage Shotts Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Calderside Garage Shotts Ltd is Calderside Garage Station Road Shotts Lanarkshire Ml7 5dz. . INGLIS, Glenys Jones Burt is a Secretary of the company. INGLIS, George Gibson is a Director of the company. INGLIS, Glenys Jones Burt is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
INGLIS, Glenys Jones Burt
Appointed Date: 16 October 1998
Director
INGLIS, George Gibson
Appointed Date: 16 October 1998
79 years old
Director
INGLIS, Glenys Jones Burt
Appointed Date: 17 March 2016
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mrs Glenys Jones Burt Inglis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Gibson Inglis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERSIDE GARAGE (SHOTTS) LTD. Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Appointment of Mrs Glenys Jones Burt Inglis as a director on 17 March 2016
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
...
... and 43 more events
19 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/98
19 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/98
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.
19 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/98
19 Oct 1998
Secretary resigned
16 Oct 1998
Incorporation

CALDERSIDE GARAGE (SHOTTS) LTD. Charges

7 July 1999
Standard security
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Calderside garage, station road, shotts : 5 behar road…
28 June 1999
Bond & floating charge
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CALDERSHOT FINANCE LTD. CALDERSIDE CATERING LIMITED CALDERSIDE JOINERY LIMITED CALDERSIDE POST PRODUCTION LTD CALDERSINV LTD CALDERSTONE CAPITAL LIMITED CALDERSTONE CONSULTING LIMITED