co
Corporate
Observer
Homepage
Data
Great Britain
Company
GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD

GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD

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

    • Overview

    Company NameGYLE SERVICE & MOT CENTRE (EDINBURGH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351216
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD?

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

    Where is GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD located?

    Registered Office Address
    Unit 13, (2)
    South Gyle Trade Park South Glye Crescent
    EH12 9EB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Heather Mary Wilson as a director on May 16, 2025

    		1 pagesTM01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		9 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Tommy
    Greenaton Farm
    ML11 8LQ Carnwath
    Lavrock
    South Lanarkshire
    		Director
    Greenaton Farm
    ML11 8LQ Carnwath
    Lavrock
    South Lanarkshire
    		ScotlandBritishMotor Vehicle Tech134991190001
    PRENTICE, Eric
    Haymarket Crescent
    EH54 8AP Livingston
    53
    West Lothian
    		Secretary
    Haymarket Crescent
    EH54 8AP Livingston
    53
    West Lothian
    		BritishMotor Vehicle Tech134991300001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134568910001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    PRENTICE, Eric
    Haymarket Crescent
    EH54 8AP Livingston
    53
    West Lothian
    		Director
    Haymarket Crescent
    EH54 8AP Livingston
    53
    West Lothian
    		ScotlandBritishMotor Vehicle Tech134991300001
    VASS, John
    Albyn Drive
    Murieston
    EH54 9JN Livingston
    7
    West Lothian
    		Director
    Albyn Drive
    Murieston
    EH54 9JN Livingston
    7
    West Lothian
    		ScotlandBritishMotor Vehicle Manager134991240001
    WILSON, Heather Mary
    (2)
    South Gyle Trade Park South Glye Crescent
    EH12 9EB Edinburgh
    Unit 13,
    		Director
    (2)
    South Gyle Trade Park South Glye Crescent
    EH12 9EB Edinburgh
    Unit 13,
    		ScotlandScottishOffice Secretary177694850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Jardine Wilson
    (2)
    South Gyle Trade Park South Glye Crescent
    EH12 9EB Edinburgh
    Unit 13,
    		Apr 07, 2016
    (2)
    South Gyle Trade Park South Glye Crescent
    EH12 9EB Edinburgh
    Unit 13,
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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