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THE GARAGE (WHITBURN) LIMITED

THE GARAGE (WHITBURN) LIMITED

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

    • Overview

    Company NameTHE GARAGE (WHITBURN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382446
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE GARAGE (WHITBURN) LIMITED?

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

    Where is THE GARAGE (WHITBURN) LIMITED located?

    Registered Office Address
    The Garage (Whitburn) Ltd Longridge Road
    Whitburn
    EH47 8JA Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GARAGE (WHITBURN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE GARAGE (WHITBURN) LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for THE GARAGE (WHITBURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		10 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2013

    Statement of capital following an allotment of shares on Jul 27, 2013

    		SH01
    View All Filings

    Who are the officers of THE GARAGE (WHITBURN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Catriona Scally
    Hawthorn Bank
    EH47 7EB Seafield
    11
    West Lothian
    		Director
    Hawthorn Bank
    EH47 7EB Seafield
    11
    West Lothian
    		ScotlandBritishNone153499260001
    ROBERTSON, Ian
    Hawthorn Bank
    EH47 7EB Seafield
    11
    West Lothian
    		Director
    Hawthorn Bank
    EH47 7EB Seafield
    11
    West Lothian
    		ScotlandBritishNone153335180001
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		152899610001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GARAGE (WHITBURN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robertson
    Longridge Road
    Whitburn
    EH47 8JA Bathgate
    The Garage (Whitburn) Ltd
    West Lothian
    		Apr 06, 2016
    Longridge Road
    Whitburn
    EH47 8JA Bathgate
    The Garage (Whitburn) Ltd
    West Lothian
    		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 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 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.
    Mrs Catriona Scally-Robertson
    Longridge Road
    Whitburn
    EH47 8JA Bathgate
    The Garage (Whitburn) Ltd
    West Lothian
    		Apr 06, 2016
    Longridge Road
    Whitburn
    EH47 8JA Bathgate
    The Garage (Whitburn) Ltd
    West Lothian
    		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 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 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