CREAMERY GARAGE LIMITED

CREAMERY GARAGE LIMITED

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

    Company NameCREAMERY GARAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305100
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREAMERY GARAGE LIMITED?

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

    Where is CREAMERY GARAGE LIMITED located?

    Registered Office Address
    48 Hardhill Road
    EH48 2BW Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREAMERY GARAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CREAMERY GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registered office address changed from 9 D Inchmuir Road, Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland to 48 Hardhill Road Bathgate West Lothian EH48 2BW on Oct 13, 2021

    2 pagesAD01

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 48 Hardhill Road Bathgate EH48 2BW to 9 D Inchmuir Road, Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on Oct 17, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Philip Logie as a director on Aug 30, 2017

    1 pagesTM01

    Appointment of Philip Logie as a director on Aug 29, 2017

    3 pagesAP01

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Tommy Leyden as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Elaine Leyden as a person with significant control on Apr 06, 2016

    2 pagesPSC04

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

    6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of CREAMERY GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYDEN, Elaine
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    Secretary
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    British73870590002
    LEYDEN, Tommy
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    Director
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    ScotlandBritish73870580002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    LOGIE, Philip
    Main Street
    EH47 8AU Stoneyburn
    47
    West Lothian
    Director
    Main Street
    EH47 8AU Stoneyburn
    47
    West Lothian
    UkBritish238489680001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tommy Leyden
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    Apr 06, 2016
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Elaine Leyden
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    Apr 06, 2016
    Hardhill Road
    EH48 2BW Bathgate
    48
    West Lothian
    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.

    Does CREAMERY GARAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 20, 2006
    Delivered On Sep 27, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The creamery garage, 9 hardhill road, bathgate, west lothian.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 27, 2006Registration of a charge (410)
    • Oct 26, 2021Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 23, 2006
    Delivered On Aug 05, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 05, 2006Registration of a charge (410)
    • Oct 26, 2021Satisfaction of a charge (MR04)

    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