GARNOCK VALLEY CAR COMPANY LIMITED

Overview

Company Name	GARNOCK VALLEY CAR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC349872
Jurisdiction	Scotland
Date of Creation	Oct 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARNOCK VALLEY CAR COMPANY LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GARNOCK VALLEY CAR COMPANY LIMITED located?

Registered Office Address	19 Holmhead KA25 6BW Kilbirnie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GARNOCK VALLEY CAR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GARNOCK VALLEY CAR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for GARNOCK VALLEY CAR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Registered office address changed from 32-34 Holmhead Kilbirnie Ayrshire KA25 6BS Scotland to 19 Holmhead Kilbirnie KA25 6BW on Aug 29, 2025	1 pages	AD01

Mar 18, 2025	Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 32-34 Holmhead Kilbirnie Ayrshire KA25 6BS on Mar 18, 2025	1 pages	AD01

Dec 02, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Oct 17, 2024	Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024	1 pages	AA01

Jul 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 10, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Feb 29, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Feb 29, 2024	Satisfaction of charge 4 in full	4 pages	MR04

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on Feb 24, 2023	1 pages	AD01

Oct 31, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 18, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 14, 2019 with updates	5 pages	CS01

Aug 15, 2019	Statement of capital following an allotment of shares on Mar 31, 2019 Capital: GBP 160,000	5 pages	SH01

Aug 12, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GARNOCK VALLEY CAR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGILL, Chrisann Holmhead KA25 6BS Kilbirnie 32 Ayrshire	Oct 14, 2008		Director	Holmhead KA25 6BS Kilbirnie 32 Ayrshire	United Kingdom	British	1963-9	Bank Manager	135277400003
MACGILL, Compton Joseph Holmhead KA25 6BS Kilbirnie 32 Ayrshire	Oct 14, 2008		Director	Holmhead KA25 6BS Kilbirnie 32 Ayrshire	Scotland	Scottish	1958-7	Director	99856770003
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Oct 14, 2008	Oct 14, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					133936600001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Oct 14, 2008	Oct 14, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARNOCK VALLEY CAR COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Chrisann Macgill Holmhead KA25 6BS Kilbirnie 32 Ayrshire United Kingdom	Apr 06, 2016	Holmhead KA25 6BS Kilbirnie 32 Ayrshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Compton Joseph Macgill Holmhead KA25 6BS Kilbirnie 32 Ayrshire United Kingdom	Apr 06, 2016	Holmhead KA25 6BS Kilbirnie 32 Ayrshire United Kingdom	No
	Nationality: Scottish 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.

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.
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