PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD
Overview
| Company Name | PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337279 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD located?
| Registered Office Address | Unit 1 Roseberry Court Broomloan Place Ibrox Business Park G51 2JR Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| MERCEDES & BMW INDEPENDENT CAR SPECIALISTS LTD | Feb 05, 2008 | Feb 05, 2008 |
What are the latest accounts for PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 08, 2024 | 3 pages | RP04CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Susan O'neill on Oct 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Notification of The O'neill Family Company Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 11, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan O'neill on Feb 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Owen David O'neill on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan O'neill on Feb 16, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Owen David O'neill as a person with significant control on Apr 13, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Susan | Secretary | Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1 Roseberry Court Lanarkshire Scotland | British | 127914150001 | ||||||
| O'NEILL, Owen David | Director | Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1 Roseberry Court Lanarkshire Scotland | Scotland | British | 127914180001 | |||||
| O'NEILL, Susan | Director | Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1 Roseberry Court Lanarkshire Scotland | Scotland | British | 127914150001 | |||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322760001 | |||||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322750001 |
Who are the persons with significant control of PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The O'Neill Family Company Limited | Jun 10, 2024 | Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1 Roseberry Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owen David O'Neill | Apr 06, 2016 | Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1 Roseberry Court Lanarkshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan O'Neill | Apr 06, 2016 | Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1 Roseberry Court Lanarkshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2021 | Jun 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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