NEWMARKET GARAGE (BANNOCKBURN) LIMITED

Overview

Company Name	NEWMARKET GARAGE (BANNOCKBURN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC126613
Jurisdiction	Scotland
Date of Creation	Aug 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWMARKET GARAGE (BANNOCKBURN) LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEWMARKET GARAGE (BANNOCKBURN) LIMITED located?

Registered Office Address	18 Keir Street Bridge Of Allan FK9 4AY Stirling
Undeliverable Registered Office Address	No

What were the previous names of NEWMARKET GARAGE (BANNOCKBURN) LIMITED?

Previous Company Names
Company Name	From	Until
MILLERS OF BANNOCKBURN LIMITED	Aug 06, 1990	Aug 06, 1990

What are the latest accounts for NEWMARKET GARAGE (BANNOCKBURN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEWMARKET GARAGE (BANNOCKBURN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for NEWMARKET GARAGE (BANNOCKBURN) LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2025

Confirmation statement made on Aug 06, 2025 with no updates

3 pages

CS01

Jun 30, 2025

Micro company accounts made up to Sep 30, 2024

3 pages

Sep 07, 2024

Confirmation statement made on Aug 06, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Micro company accounts made up to Sep 30, 2023

3 pages

Sep 07, 2023

Confirmation statement made on Aug 06, 2023 with no updates

3 pages

CS01

Jun 29, 2023

Micro company accounts made up to Sep 30, 2022

3 pages

Sep 15, 2022

Confirmation statement made on Aug 06, 2022 with no updates

3 pages

CS01

Jun 28, 2022

Micro company accounts made up to Sep 30, 2021

3 pages

Sep 30, 2021

Confirmation statement made on Aug 06, 2021 with no updates

3 pages

CS01

Jun 24, 2021

Micro company accounts made up to Sep 30, 2020

3 pages

Oct 07, 2020

Confirmation statement made on Aug 06, 2020 with no updates

3 pages

CS01

Jun 26, 2020

Micro company accounts made up to Sep 30, 2019

3 pages

Aug 07, 2019

Confirmation statement made on Aug 06, 2019 with no updates

3 pages

CS01

Jun 19, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Aug 07, 2018

Confirmation statement made on Aug 06, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Total exemption full accounts made up to Sep 30, 2017

5 pages

Aug 18, 2017

Confirmation statement made on Aug 06, 2017 with updates

3 pages

CS01

Jul 07, 2017

Total exemption small company accounts made up to Sep 30, 2016

5 pages

Aug 17, 2016

Confirmation statement made on Aug 06, 2016 with updates

6 pages

CS01

Jun 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

7 pages

Aug 26, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Aug 17, 2015

Annual return made up to Aug 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 50,000	SH01

Aug 17, 2015

Registered office address changed from Newmarket Garage Bannockburn FK7 8JD to 18 Keir Street Bridge of Allan Stirling FK9 4AY on Aug 17, 2015

1 pages

AD01

Jul 03, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Aug 19, 2014

Annual return made up to Aug 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of NEWMARKET GARAGE (BANNOCKBURN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, Graham Wallace 18 Keir Street Bridge Of Allan FK9 4AY Stirling	Jun 30, 2003		Secretary	18 Keir Street Bridge Of Allan FK9 4AY Stirling		Scottish		40557960003
GREENWOOD, Graham Wallace 18 Keir Street Bridge Of Allan FK9 4AY Stirling	Oct 01, 1992		Director	18 Keir Street Bridge Of Allan FK9 4AY Stirling	Scotland	Scottish	1962-4	40557960003
GREENWOOD, Ian Wallace Keir Street Bridge Of Allan FK9 4AY Stirling 18 Scotland	Jun 28, 2013		Director	Keir Street Bridge Of Allan FK9 4AY Stirling 18 Scotland	Scotland	British	1992-11	179670680001
ALLAN, Gilmour Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire	Aug 08, 1990	Sep 30, 1998	Secretary	Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire		British		65265290002
GREENWOOD, Janine 2 Station Road Bridge Of Allan FK9 4JS Stirling	Sep 30, 1998	Jun 30, 2003	Secretary	2 Station Road Bridge Of Allan FK9 4JS Stirling		British		63276370001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 06, 1990	Aug 08, 1990	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLAN, Elaine 19 Viking Crescent Houston PA6 7LQ Johnstone Renfrewshire	Oct 07, 1992	Jul 31, 1995	Director	19 Viking Crescent Houston PA6 7LQ Johnstone Renfrewshire		British	1963-12	575960003
ALLAN, Gilmour Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire	Aug 08, 1990	Sep 30, 1998	Director	Locherside Farm Sandholes Road, Houston PA6 7AB Johnstone Renfrewshire	United Kingdom	British	1955-6	65265290002
CORNETT, Robert 14 Gowanside Place ML8 5UN Carluke	Feb 14, 2003	Jun 28, 2013	Director	14 Gowanside Place ML8 5UN Carluke	United Kingdom	British	1966-4	88532260001
GREENWOOD, Janine 2 Station Road Bridge Of Allan FK9 4JS Stirling	Sep 30, 1998	Jun 30, 2003	Director	2 Station Road Bridge Of Allan FK9 4JS Stirling		British	1963-7	63276370001
MILLER, Neil 7 Graham Court Bankfoot PH1 4DS Perth Perthshire	Aug 08, 1990	Oct 07, 1992	Director	7 Graham Court Bankfoot PH1 4DS Perth Perthshire		British	1956-6	1070350001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 06, 1990	Aug 08, 1990	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWMARKET GARAGE (BANNOCKBURN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Wallace Greenwood Keir Street Bridge Of Allan FK9 4AY Stirling 18	Apr 06, 2016	Keir Street Bridge Of Allan FK9 4AY Stirling 18	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Wallace Greenwood Keir Street Bridge Of Allan FK9 4AY Stirling 18	Apr 06, 2016	Keir Street Bridge Of Allan FK9 4AY Stirling 18	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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