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KNIGHTSRIDGE GARAGE SERVICES LIMITED

KNIGHTSRIDGE GARAGE SERVICES LIMITED

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

    • Overview

    Company NameKNIGHTSRIDGE GARAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265923
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KNIGHTSRIDGE GARAGE SERVICES LIMITED?

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

    Where is KNIGHTSRIDGE GARAGE SERVICES LIMITED located?

    Registered Office Address
    c/o NEIL NISBET & CO.
    Thain House
    226 Queensferry Road
    EH4 2BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHTSRIDGE GARAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHTSBRIDGE GARAGE SERVICES LIMITEDOct 21, 2005Oct 21, 2005
    CLEARWATCH LIMITEDApr 02, 2004Apr 02, 2004

    What are the latest accounts for KNIGHTSRIDGE GARAGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for KNIGHTSRIDGE GARAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed knightsbridge garage services LIMITED\certificate issued on 06/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    		RES15

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Stephen Baxter on Mar 01, 2016

    		1 pagesCH03

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

    		8 pagesAA

    Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on Sep 10, 2015

    		1 pagesAD01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KNIGHTSRIDGE GARAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Stephen
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		Secretary
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		British109712330001
    BAXTER, Stephen
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		Director
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		ScotlandBritishCompany Director196775890001
    CORBETT, Ritchie
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		Director
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		ScotlandBritishCompany Director196775870001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    GILLIES, Audrey
    13 Eagle Brae
    Ladywell
    EH54 6EP Livingston
    West Lothian
    		Director
    13 Eagle Brae
    Ladywell
    EH54 6EP Livingston
    West Lothian
    		ScotlandBritishDirector109712430001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSRIDGE GARAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Baxter
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		Apr 06, 2016
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    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.
    Mr Ritchie Corbett
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		Apr 06, 2016
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    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.
    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