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WHITESHAW GARAGE MOT CENTRE LIMITED

WHITESHAW GARAGE MOT CENTRE LIMITED

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

    • Overview

    Company NameWHITESHAW GARAGE MOT CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235629
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITESHAW GARAGE MOT CENTRE LIMITED?

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

    Where is WHITESHAW GARAGE MOT CENTRE LIMITED located?

    Registered Office Address
    78 Wilton Road
    Carluke
    ML8 4LB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITESHAW GARAGE MOT CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WHITESHAW GARAGE MOT CENTRE LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for WHITESHAW GARAGE MOT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of WHITESHAW GARAGE MOT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Margaret
    78 Wilton Road
    Carluke
    ML8 4LB
    		Secretary
    78 Wilton Road
    Carluke
    ML8 4LB
    		British83819850001
    THOMPSON, David
    78 Wilton Road
    ML8 4LB Carluke
    		Director
    78 Wilton Road
    ML8 4LB Carluke
    		ScotlandBritish83819860001
    THOMPSON, Margaret
    78 Wilton Road
    ML8 4LB Carluke
    		Director
    78 Wilton Road
    ML8 4LB Carluke
    		ScotlandBritish83819850001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITESHAW GARAGE MOT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thompson
    78 Wilton Road
    Carluke
    ML8 4LB
    		Apr 06, 2016
    78 Wilton Road
    Carluke
    ML8 4LB
    		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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Thompson
    78 Wilton Road
    Carluke
    ML8 4LB
    		Apr 06, 2016
    78 Wilton Road
    Carluke
    ML8 4LB
    		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 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.
    • license: CC0