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EAGLESHAM GARAGE LIMITED

EAGLESHAM GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLESHAM GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127514
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLESHAM GARAGE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAGLESHAM GARAGE LIMITED located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLESHAM GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAGLESHAM MOTORS LIMITEDSep 25, 1990Sep 25, 1990

    What are the latest accounts for EAGLESHAM GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EAGLESHAM GARAGE LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for EAGLESHAM GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Mrs Michelle Mcglone on May 25, 2022

    		2 pagesCH01

    Change of details for Mrs Michelle Mcglone as a person with significant control on May 25, 2022

    		2 pagesPSC04

    Change of details for Mr Andrew Mcglone as a person with significant control on May 25, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		4 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares.

    		3 pagesSH03

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Notification of Michelle Mcglone as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Change of details for Mr Andrew Mcglone as a person with significant control on Sep 26, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of EAGLESHAM GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLONE, Andrew
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		Director
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		United KingdomBritishDirector153286930001
    MCGLONE, Michelle
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		Director
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		ScotlandBritishDirector168707700002
    GILLESPIE, Fiona Anne
    23 Lethington Road
    G46 6TB Whitecraigs
    Whitecraigs Lodge
    Glasgow
    		Secretary
    23 Lethington Road
    G46 6TB Whitecraigs
    Whitecraigs Lodge
    Glasgow
    		BritishSecretary64408740003
    MCGLONE, Robert
    4 Matherton Avenue
    Newton Mearns
    G77 5EY Glasgow
    Lanarkshire
    		Secretary
    4 Matherton Avenue
    Newton Mearns
    G77 5EY Glasgow
    Lanarkshire
    		BritishMotor Dealer1265870001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MCGLONE, Robert
    7 Kenmure Road
    Giffnock
    G46 6TU Glasgow
    		Director
    7 Kenmure Road
    Giffnock
    G46 6TU Glasgow
    		BritishMotor Dealer1265870002
    MCGLONE, Sandra Anne
    4 Matherton Avenue
    Newton Mearns
    G77 5EY Glasgow
    Lanarkshire
    		Director
    4 Matherton Avenue
    Newton Mearns
    G77 5EY Glasgow
    Lanarkshire
    		BritishTeacher1265860001
    MCGLONE, Stephen
    11 Cairngorm Road
    G43 2XA Glasgow
    Lanarkshire
    		Director
    11 Cairngorm Road
    G43 2XA Glasgow
    Lanarkshire
    		United KingdomBritishDirector33697830003
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLESHAM GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Mcglone
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		Apr 06, 2017
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Mcglone
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		Apr 06, 2016
    Eaglesham
    G76 0LH Glasgow
    77 Gilmour Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0