PARKDALE GARAGE LIMITED

PARKDALE GARAGE LIMITED

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

    Company NamePARKDALE GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219160
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PARKDALE GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARKDALE GARAGE LIMITED located?

    Registered Office Address
    Parkdale Garage Dalbeattie Road
    Cargenbridge
    DG2 8LW Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKDALE GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for PARKDALE GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Notification of Parkdale Holdings Ltd as a person with significant control on Nov 30, 2021

    2 pagesPSC02

    Confirmation statement made on Oct 11, 2022 with updates

    5 pagesCS01

    Cessation of Callum Wallace Carson as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Duncan Campbell Mccready as a director on Oct 16, 2021

    2 pagesAP01

    Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to Parkdale Garage Dalbeattie Road Cargenbridge Dumfries DG2 8LW on Apr 15, 2021

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 30 Miller Road Ayr KA7 2AY on Oct 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Termination of appointment of Fiona Helena Challis as a secretary on Jun 03, 2020

    1 pagesTM02

    Cessation of John Henry James Miller as a person with significant control on Oct 01, 2019

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Notification of Callum Wallace Carson as a person with significant control on Sep 30, 2019

    2 pagesPSC01

    Termination of appointment of John Henry James Miller as a director on Sep 24, 2019

    1 pagesTM01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of PARKDALE GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Callum Wallace
    Dalbeattie Road
    Cargenbridge
    DG2 8LW Dumfries
    Dalbeattie Road Cargenbrigde
    United Kingdom
    Director
    Dalbeattie Road
    Cargenbridge
    DG2 8LW Dumfries
    Dalbeattie Road Cargenbrigde
    United Kingdom
    ScotlandBritishGeneral Manager178607030001
    MCCREADY, Duncan Campbell
    Dalbeattie Road
    Cargenbridge
    DG2 8LW Dumfries
    Parkdale Garage
    Scotland
    Director
    Dalbeattie Road
    Cargenbridge
    DG2 8LW Dumfries
    Parkdale Garage
    Scotland
    ScotlandBritishDirector193600690001
    CHALLIS, Fiona Helena
    123 Irish Street
    Dumfries
    DG1 2PE
    Secretary
    123 Irish Street
    Dumfries
    DG1 2PE
    149275860001
    MILLER, Helen Margaret Burnett
    Mount Pleasant
    Hill Street
    DG2 7AQ Dumfries
    Dumfriesshire
    Secretary
    Mount Pleasant
    Hill Street
    DG2 7AQ Dumfries
    Dumfriesshire
    BritishTeacher68692900002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MILLER, John Henry James
    Mount Pleasant
    3 Hill Street
    DG2 7AQ Dumfries
    Dumfriesshire
    Director
    Mount Pleasant
    3 Hill Street
    DG2 7AQ Dumfries
    Dumfriesshire
    United KingdomBritishCompany Director68692880003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brasswell Park
    Annan Road
    DG1 3JA Dumfries
    1
    United Kingdom
    Nov 30, 2021
    Brasswell Park
    Annan Road
    DG1 3JA Dumfries
    1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc701232
    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 75% 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.
    Mr Callum Wallace Carson
    Kirkland Road
    Terregles
    DG2 9RX Dumfries
    Braeburn
    United Kingdom
    Sep 30, 2019
    Kirkland Road
    Terregles
    DG2 9RX Dumfries
    Braeburn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Henry James Miller
    123 Irish Street
    Dumfries
    DG1 2PE
    Jan 01, 2017
    123 Irish Street
    Dumfries
    DG1 2PE
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights in the company.

    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