Company number SC368848
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAFETY 1ST MOT CENTRE LTD. are www.safety1stmotcentre.co.uk, and www.safety-1st-mot-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Safety 1st Mot Centre Ltd is a Private Limited Company.
The company registration number is SC368848. Safety 1st Mot Centre Ltd has been working since 19 November 2009.
The present status of the company is Active. The registered address of Safety 1st Mot Centre Ltd is 4d Auchingramont Road Hamilton Ml3 6jt. . DUNN, Audrey is a Director of the company. GALLACHER, Thomas is a Director of the company. Secretary DUNN, Audrey has been resigned. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
DUNN, Audrey
Resigned: 03 December 2014
Appointed Date: 19 November 2009
Secretary
TRAINER, Peter
Resigned: 19 November 2009
Appointed Date: 19 November 2009
Director
MCINTOSH, Susan
Resigned: 19 November 2009
Appointed Date: 19 November 2009
55 years old
Director
TRAINER, Peter
Resigned: 19 November 2009
Appointed Date: 19 November 2009
73 years old
Persons With Significant Control
Miss Audrey Dunn
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Gallacher
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
SAFETY 1ST MOT CENTRE LTD. Events
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
16 Nov 2015
Termination of appointment of Audrey Dunn as a secretary on 3 December 2014
...
... and 22 more events
07 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
04 Dec 2009
Termination of appointment of Peter Trainer as a director
04 Dec 2009
Termination of appointment of Susan Mcintosh as a director
04 Dec 2009
Termination of appointment of Peter Trainer as a secretary
19 Nov 2009
Incorporation
22 May 2012
Standard security
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 biggar road industrial estate biggar road cleland…
15 November 2011
Standard security
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 biggar road industrial estate biggar road cleland…
20 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…