MILTON GARAGE LIMITED

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

    Company NameMILTON GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653725
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILTON GARAGE LIMITED?

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

    Where is MILTON GARAGE LIMITED located?

    Registered Office Address
    Denbrae
    Whins Of Milton
    FK7 8ER Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MILTON GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRISONS AUTOCENTRE LIMITEDFeb 06, 2020Feb 06, 2020

    What are the latest accounts for MILTON GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for MILTON GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 05, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2021

    RES15

    Notification of Denbrae Holdings Limited as a person with significant control on Dec 15, 2020

    2 pagesPSC02

    Cessation of Andrew Logan Morrison as a person with significant control on Dec 15, 2020

    1 pagesPSC07

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MILTON GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Pauline Jennifer
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    Secretary
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    266863150001
    MORRISON, Andrew Logan
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    Director
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    ScotlandBritish1374430004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow Road
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    Dec 15, 2020
    Glasgow Road
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc665057
    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.
    Mr Andrew Logan Morrison
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    Scotland
    Feb 06, 2020
    Whins Of Milton
    FK7 8ER Stirling
    Denbrae
    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.
    • 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.

    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