EDMONSTONE GARAGE LIMITED

Overview

Company Name	EDMONSTONE GARAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC364921
Jurisdiction	Scotland
Date of Creation	Sep 02, 2009

Summary

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

What is the purpose of EDMONSTONE GARAGE LIMITED?

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

Where is EDMONSTONE GARAGE LIMITED located?

Registered Office Address	109 Edmonstone Road Danderhall EH22 1QX Dalkeith
Undeliverable Registered Office Address	No

What are the latest accounts for EDMONSTONE GARAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EDMONSTONE GARAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for EDMONSTONE GARAGE LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 02, 2023 with updates	5 pages	CS01

Mar 21, 2023	Statement of capital following an allotment of shares on Mar 01, 2023 Capital: GBP 4	3 pages	SH01

Mar 21, 2023	Statement of capital following an allotment of shares on Mar 01, 2023 Capital: GBP 4	3 pages	SH01

Mar 20, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Change of details for Mrs Claire Esther Illand as a person with significant control on Aug 11, 2020	2 pages	PSC04

Sep 11, 2020	Director's details changed for Mrs Claire Esther Illand on Aug 11, 2020	2 pages	CH01

Sep 11, 2020	Change of details for Mr Peter Christopher Illand as a person with significant control on Aug 11, 2020	2 pages	PSC04

Sep 11, 2020	Director's details changed for Mr Peter Christopher Illand on Aug 11, 2020	2 pages	CH01

Jun 19, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Appointment of Mr Mark Illand as a director on Aug 01, 2018	2 pages	AP01

Aug 10, 2018	Appointment of Mr Liam Illand as a director on Aug 01, 2018	2 pages	AP01

Jun 27, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of EDMONSTONE GARAGE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ILLAND, Claire Esther Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	Sep 02, 2009	Director	Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	Scotland	British	1963-8	91758670001
ILLAND, Liam Danderhall EH22 1QX Dalkeith 109 Edmonstone Road Midlothian Scotland	Aug 01, 2018	Director	Danderhall EH22 1QX Dalkeith 109 Edmonstone Road Midlothian Scotland	Scotland	British	1988-5	191645120001
ILLAND, Mark Danderhall EH22 1QX Dalkeith 109 Edmonstone Road Midlothian Scotland	Aug 01, 2018	Director	Danderhall EH22 1QX Dalkeith 109 Edmonstone Road Midlothian Scotland	Scotland	British	1988-5	191645110001
ILLAND, Peter Christopher Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	Sep 02, 2009	Director	Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	Scotland	British	1964-1	91758720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Christopher Illand Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	Apr 06, 2016	Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Claire Esther Illand Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	Apr 06, 2016	Danderhall EH22 1QX Dalkeith 100 Edmonstone Road Midlothian Scotland	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. 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