THE GARAGE TRANSFORMERS LTD
Overview
| Company Name | THE GARAGE TRANSFORMERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC662140 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GARAGE TRANSFORMERS LTD?
- Other building completion and finishing (43390) / Construction
Where is THE GARAGE TRANSFORMERS LTD located?
| Registered Office Address | Suite 0289, 11 Glebe St, Glebe Street DG1 2LQ Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GARAGE TRANSFORMERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for THE GARAGE TRANSFORMERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Notification of Gpa Klm Ltd as a person with significant control on Aug 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Suite 0289, 11 Glebe St, Glebe Street Dumfries DG1 2LQ on Aug 22, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Karen Lilwyn Mortimer as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ryan Archibald Jackson Waddell as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Ryan Archibald Jackson Waddell as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Barry Tomlinson as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from May 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Cessation of Barry Stephen Sheils as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Barry Stephen Sheils as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Barry Tomlinson as a person with significant control on Aug 18, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Barry Tomlinson as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE GARAGE TRANSFORMERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Karen Lilwyn | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England | Spain | British | 310144890001 | |||||
| SHEILS, Barry Stephen | Director | Cambuslang Court G32 8FH Glasgow 1 Scotland | Scotland | British | 270027450001 | |||||
| WADDELL, Ryan Archibald Jackson | Director | Cambuslang Court G32 8FH Glasgow 1 Scotland | Scotland | British | 270027440001 |
Who are the persons with significant control of THE GARAGE TRANSFORMERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpa Klm Ltd | Aug 17, 2023 | Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo Kingmoor Business Park CA6 4BU Carlisle Suite 0214 Unit D3 Mod Village England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Tomlinson | Jul 01, 2021 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ryan Archibald Jackson Waddell | May 26, 2020 | Cambuslang Court G32 8FH Glasgow 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Stephen Sheils | May 26, 2020 | Cambuslang Court G32 8FH Glasgow 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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