INTUNE GARAGE SERVICES LTD

INTUNE GARAGE SERVICES LTD

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

    Company NameINTUNE GARAGE SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC596580
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INTUNE GARAGE SERVICES LTD?

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

    Where is INTUNE GARAGE SERVICES LTD located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LIMITED
    Level 2, The Beacon 176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTUNE GARAGE SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for INTUNE GARAGE SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2024
    Next Confirmation Statement DueSep 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2023
    OverdueYes

    What are the latest filings for INTUNE GARAGE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on Aug 02, 2024

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Gerrard Francis Doyle as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Termination of appointment of John Graeme Campbell Fisher as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of John Graeme Campbell Fisher as a secretary on Sep 01, 2023

    1 pagesTM02

    Confirmation statement made on Aug 18, 2023 with updates

    4 pagesCS01

    Appointment of Mister Gerrard Francis Doyle as a director on Jun 08, 2023

    2 pagesAP01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    1 pagesAD01

    Confirmation statement made on Aug 18, 2022 with updates

    4 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Sep 02, 2019

    2 pagesPSC01

    Appointment of John Graeme Campbell Fisher as a director on Sep 02, 2019

    2 pagesAP01

    Cessation of Gerrard Francis Doyle as a person with significant control on Sep 02, 2019

    1 pagesPSC07

    Termination of appointment of Gerrard Francis Doyle as a director on Sep 02, 2019

    1 pagesTM01

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    1 pagesAD01

    Registered office address changed from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021

    1 pagesAD01

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Who are the officers of INTUNE GARAGE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Gerrard Francis
    176 St. Vincent Street
    G2 5SG Glasgow
    Level 2, The Beacon
    Director
    176 St. Vincent Street
    G2 5SG Glasgow
    Level 2, The Beacon
    ScotlandScottishMot Manager254918800001
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    Secretary
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    254962760001
    DOYLE, Gerrard Francis
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Director
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    ScotlandScottishManager254918800001
    FISHER, Graeme
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Lanarkshire
    Scotland
    Director
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Lanarkshire
    Scotland
    United KingdomBritishManager225102630001
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    Director
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    ScotlandBritishManager256538900001

    Who are the persons with significant control of INTUNE GARAGE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerrard Francis Doyle
    176 St. Vincent Street
    G2 5SG Glasgow
    Level 2, The Beacon
    Sep 01, 2023
    176 St. Vincent Street
    G2 5SG Glasgow
    Level 2, The Beacon
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Graeme Campbell Fisher
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    Sep 02, 2019
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gerrard Francis Doyle
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Feb 01, 2019
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Fisher
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Lanarkshire
    Scotland
    May 09, 2018
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    Does INTUNE GARAGE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2024Petition date
    Jul 23, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Marie Elliot
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    Notesscottish-insolvency-info

    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