co
Corporate
Observer
Homepage
Data
Great Britain
Company
BYRES ROAD GARAGE LIMITED

BYRES ROAD GARAGE LIMITED

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

    • Overview

    Company NameBYRES ROAD GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC487113
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BYRES ROAD GARAGE LIMITED?

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

    Where is BYRES ROAD GARAGE LIMITED located?

    Registered Office Address
    28 Coopers Well Street
    G11 6QE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYRES ROAD GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for BYRES ROAD GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Termination of appointment of Kenneth Grieve Mcfadden as a director on Mar 30, 2017

    		1 pagesTM01

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Mr Kenneth Grieve Mcfadden as a director on Oct 31, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationSep 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BYRES ROAD GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKENHEAD, Marie
    Coopers Well Street
    G11 6QE Glasgow
    28
    Scotland
    		Director
    Coopers Well Street
    G11 6QE Glasgow
    28
    Scotland
    		ScotlandBritishCompany Director191108110001
    HART, Ian Henderson
    Coopers Well Street
    G11 6QE Glasgow
    28
    Scotland
    		Director
    Coopers Well Street
    G11 6QE Glasgow
    28
    Scotland
    		ScotlandBritishCompany Director475610003
    MCFADDEN, Kenneth Grieve
    Coopers Well Street
    G11 6QE Glasgow
    28
    Scotland
    		Director
    Coopers Well Street
    G11 6QE Glasgow
    28
    Scotland
    		ScotlandBritishVehicle Engineer192276310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYRES ROAD GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Henderson Hart
    Coopers Well Street
    G11 6QE Glasgow
    28
    		Apr 06, 2016
    Coopers Well Street
    G11 6QE Glasgow
    28
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Marie Aitkenhead
    Coopers Well Street
    G11 6QE Glasgow
    28
    		Apr 06, 2016
    Coopers Well Street
    G11 6QE Glasgow
    28
    		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.
    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