STRATHEARN GARAGE LTD.
PERTH

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Company number SC212779
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address BROWN & LONGHORN, 61 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of STRATHEARN GARAGE LTD. are www.strathearngarage.co.uk, and www.strathearn-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Strathearn Garage Ltd is a Private Limited Company. The company registration number is SC212779. Strathearn Garage Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of Strathearn Garage Ltd is Brown Longhorn 61 George Street Perth Ph1 5lb. . WILLIAMSON, William Thomson Laing is a Secretary of the company. WILLIAMSON, Gladys is a Director of the company. WILLIAMSON, James Laing is a Director of the company. WILLIAMSON, William Thomson Laing is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WILLIAMSON, William Thomson Laing
Appointed Date: 10 November 2000

Director
WILLIAMSON, Gladys
Appointed Date: 10 November 2000
85 years old

Director
WILLIAMSON, James Laing
Appointed Date: 05 December 2011
55 years old

Director
WILLIAMSON, William Thomson Laing
Appointed Date: 10 November 2000
84 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Strathearn Tyres Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATHEARN GARAGE LTD. Events

05 Dec 2016
Confirmation statement made on 10 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

30 May 2015
Accounts for a dormant company made up to 31 August 2014
08 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 37 more events
27 Nov 2000
Accounting reference date shortened from 30/11/01 to 31/08/01
27 Nov 2000
Registered office changed on 27/11/00 from: school wynd crieff perthshire PH7 3SF
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
10 Nov 2000
Incorporation

STRATHEARN GARAGE LTD. Charges

4 December 2000
Standard security
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: William Thomson Laing Williamson & Mrs Gladys Williamson
Description: The turret filling station, burrell street, creiff…