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BODYWYSE AUTOCARE LIMITED

BODYWYSE AUTOCARE LIMITED

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

    • Overview

    Company NameBODYWYSE AUTOCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285841
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BODYWYSE AUTOCARE LIMITED?

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

    Where is BODYWYSE AUTOCARE LIMITED located?

    Registered Office Address
    Unit 2-3, Merchant House Merchant Place
    Mitchelston Industrial Estate
    KY1 3NJ Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODYWYSE AUTOCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BODYWYSE AUTOCARE LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for BODYWYSE AUTOCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Harry Wyse Younger as a person with significant control on Jun 25, 2025

    		2 pagesPSC04

    Secretary's details changed for Catherine Whittle on Jun 25, 2025

    		1 pagesCH03

    Director's details changed for Mr Harry Wyse Younger on Jun 25, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5a Merchant Place Mitchelston Industrial Estate Kirkcaldy KY1 3NJ to Unit 2-3, Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy KY1 3NJ on Jun 30, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Notification of Harry Wyse Younger as a person with significant control on Dec 21, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BODYWYSE AUTOCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTLE, Catherine
    Merchant Place
    Mitchelston Industrial Estate
    KY1 3NJ Kirkcaldy
    Unit 2-3, Merchant House
    Scotland
    		Secretary
    Merchant Place
    Mitchelston Industrial Estate
    KY1 3NJ Kirkcaldy
    Unit 2-3, Merchant House
    Scotland
    		British105576440002
    YOUNGER, Harry Wyse
    Merchant Place
    Mitchelston Industrial Estate
    KY1 3NJ Kirkcaldy
    Unit 2-3, Merchant House
    Scotland
    		Director
    Merchant Place
    Mitchelston Industrial Estate
    KY1 3NJ Kirkcaldy
    Unit 2-3, Merchant House
    Scotland
    		ScotlandBritish105576430003
    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 BODYWYSE AUTOCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Wyse Younger
    Merchant Place
    Mitchelston Industrial Estate
    KY1 3NJ Kirkcaldy
    Unit 2-3, Merchant House
    Scotland
    		Dec 21, 2017
    Merchant Place
    Mitchelston Industrial Estate
    KY1 3NJ Kirkcaldy
    Unit 2-3, Merchant House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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