BASSAGUARD GARAGE LTD.
Overview
| Company Name | BASSAGUARD GARAGE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180907 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASSAGUARD GARAGE LTD.?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BASSAGUARD GARAGE LTD. located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASSAGUARD GARAGE LTD.?
| Company Name | From | Until |
|---|---|---|
| CANISTREAT LIMITED | Nov 24, 1997 | Nov 24, 1997 |
What are the latest accounts for BASSAGUARD GARAGE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BASSAGUARD GARAGE LTD.?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for BASSAGUARD GARAGE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Austin Rodger as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC1809070007 in full | 1 pages | MR04 | ||
Registration of charge SC1809070007, created on Nov 01, 2024 | 7 pages | MR01 | ||
Notification of Klg Holdings Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Registration of charge SC1809070006, created on Oct 29, 2024 | 12 pages | MR01 | ||
Cessation of Kenneth Laing as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Kenneth Laing as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Laing as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Patrick Burns as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Keith Patrick Burns as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from 68B Largo Road St Andrews Fife KY16 8NJ to 19 Rutland Square Edinburgh EH1 2BB on Oct 30, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kenneth Laing on Dec 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr Kenneth Laing as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Who are the officers of BASSAGUARD GARAGE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Keith Patrick | Director | Rutland Square EH1 2BB Edinburgh 19 Scotland | Scotland | British | Director | 107778410002 | ||||
| BURNS, Patrick | Director | Rutland Square EH1 2BB Edinburgh 19 Scotland | Scotland | British | Director | 53240380001 | ||||
| RODGER, Austin | Director | Largo Road KY16 8NJ St Andrews 68b Fife Scotland | Scotland | British | Automotive Engineer | 329584400001 | ||||
| LAING, Kenneth | Secretary | Largo Road KY16 8NJ St Andrews 68b Fife Scotland | 147482670001 | |||||||
| MURRAY DONALD DRUMMOND COOK LLP | Secretary | Kinburn Castle KY16 9DR St Andrews Fife | 109603880001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LAING, Kenneth | Director | Hayston Park KY16 0DH Balmullo 13 Fife Scotland | Scotland | British | Motor Mechanic | 56194860008 | ||||
| LAING, Norman Fergus | Director | 2 Lawmill Gardens KY16 8QT St. Andrews Fife | Scotland | British | Motor Mechanic | 56194840005 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BASSAGUARD GARAGE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klg Holdings Ltd | Oct 29, 2024 | Rutland Square EH1 2BB Edinburgh 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Laing | Apr 06, 2016 | Rutland Square EH1 2BB Edinburgh 19 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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