NEWMARKET GARAGE (BANNOCKBURN) LIMITED
STIRLING

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Company number SC126613
Status Active
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address 18 KEIR STREET, BRIDGE OF ALLAN, STIRLING, FK9 4AY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of NEWMARKET GARAGE (BANNOCKBURN) LIMITED are www.newmarketgaragebannockburn.co.uk, and www.newmarket-garage-bannockburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Newmarket Garage Bannockburn Limited is a Private Limited Company. The company registration number is SC126613. Newmarket Garage Bannockburn Limited has been working since 06 August 1990. The present status of the company is Active. The registered address of Newmarket Garage Bannockburn Limited is 18 Keir Street Bridge of Allan Stirling Fk9 4ay. . GREENWOOD, Graham Wallace is a Secretary of the company. GREENWOOD, Graham Wallace is a Director of the company. GREENWOOD, Ian Wallace is a Director of the company. Secretary ALLAN, Gilmour has been resigned. Secretary GREENWOOD, Janine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Elaine has been resigned. Director ALLAN, Gilmour has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNETT, Robert has been resigned. Director GREENWOOD, Janine has been resigned. Director MILLER, Neil has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GREENWOOD, Graham Wallace
Appointed Date: 30 June 2003
Director
GREENWOOD, Graham Wallace
Appointed Date: 01 October 1992
63 years old
Director
GREENWOOD, Ian Wallace
Appointed Date: 28 June 2013
33 years old

Resigned Directors

Secretary
ALLAN, Gilmour
Resigned: 30 September 1998
Appointed Date: 08 August 1990
Secretary
GREENWOOD, Janine
Resigned: 30 June 2003
Appointed Date: 30 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 1990
Appointed Date: 06 August 1990
Director
ALLAN, Elaine
Resigned: 31 July 1995
Appointed Date: 07 October 1992
61 years old
Director
ALLAN, Gilmour
Resigned: 30 September 1998
Appointed Date: 08 August 1990
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 1990
Appointed Date: 06 August 1990
35 years old
Director
CORNETT, Robert
Resigned: 28 June 2013
Appointed Date: 14 February 2003
59 years old
Director
GREENWOOD, Janine
Resigned: 30 June 2003
Appointed Date: 30 September 1998
62 years old
Director
MILLER, Neil
Resigned: 07 October 1992
Appointed Date: 08 August 1990
69 years old

Persons With Significant Control

Mr Graham Wallace Greenwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Wallace Greenwood
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

NEWMARKET GARAGE (BANNOCKBURN) LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Satisfaction of charge 1 in full
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
17 Aug 2015
Registered office address changed from Newmarket Garage Bannockburn FK7 8JD to 18 Keir Street Bridge of Allan Stirling FK9 4AY on 17 August 2015
...
... and 65 more events
21 Aug 1990
Registered office changed on 21/08/90 from: 3 hill street edinburgh EH2 3JP
21 Aug 1990
Secretary resigned;new secretary appointed
21 Aug 1990
Director resigned;new director appointed
21 Aug 1990
Accounting reference date notified as 01/10
06 Aug 1990
Incorporation

NEWMARKET GARAGE (BANNOCKBURN) LIMITED Charges

25 September 1990
Floating charge
Delivered: 5 October 1990
Status: Satisfied on 26 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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