UK ACCIDENT REPAIR LTD.
Overview
| Company Name | UK ACCIDENT REPAIR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373822 |
| 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 UK ACCIDENT REPAIR LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is UK ACCIDENT REPAIR LTD. located?
| Registered Office Address | Unit 2 Camps Industrial Estate EH27 8DF Kirknewton Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK ACCIDENT REPAIR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for UK ACCIDENT REPAIR LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2025 |
| Next Confirmation Statement Due | Mar 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2024 |
| Overdue | Yes |
What are the latest filings for UK ACCIDENT REPAIR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Grant Walter Phillips on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Aicha Phillips as a person with significant control on Feb 28, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Aicha Phillips as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Stephen Stuart as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Stuart as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2022
| 4 pages | SH06 | ||||||||||
Change of details for Mr Stephen Stuart as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Grant Walter Phillips as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Notification of Stephen Stuart as a person with significant control on May 26, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Grant Phillips as a person with significant control on May 26, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 26, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 13, 2021
| 6 pages | SH06 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UK ACCIDENT REPAIR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Aicha | Director | Camps Industrial Estate EH27 8DF Kirknewton Unit 2 Scotland | Scotland | British | Director | 222316870001 | ||||
| PHILLIPS, Grant Walter | Director | Camps Industrial Estate EH27 8DF Kirknewton Unit 2 Midlothian | Scotland | British | Director | 146390870002 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| SCOTT, Henry Thorburn | Director | Montgomery Street EH7 5EX Edinburgh 119 Lothians | United Kingdom | British | Director | 146391100001 | ||||
| STUART, Stephen | Director | Montgomery Street EH7 5EX Edinburgh 119 Lothians | Scotland | British | Director | 151512840001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of UK ACCIDENT REPAIR LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aicha Phillips | Feb 28, 2023 | Camps Industrial Estate EH27 8DF Kirknewton Unit 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Stuart | May 26, 2022 | Camps Industrial Estate EH27 8DF Kirknewton Unit 2 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Grant Walter Phillips | May 26, 2022 | Camps Industrial Estate EH27 8DF Kirknewton Unit 2 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UK ACCIDENT REPAIR LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | May 26, 2022 | 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