| Company Name | Parkhouse Garage Limited |
|---|---|
| Director | Margot Galt Duff |
| Company Status | Active |
| Company Number | SC029018 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1952(70 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Miss Margot Galt Duff |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1988(36 years, 3 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 64 Parkhouse Road Ardrossan Ayrshire KA22 8AA Scotland |
| Director Name | Esther Duff |
|---|---|
| Date of Birth | May 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1988(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 November 2001) |
| Role | Housewife |
| Correspondence Address | 16 Longfield Place Saltcoats Ayrshire KA21 6DP Scotland |
| Secretary Name | Esther Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1988(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 16 Longfield Place Saltcoats Ayrshire KA21 6DP Scotland |
| Secretary Name | Andrew Boyle Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(49 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 October 2017) |
| Role | Garage Proprietor |
| Correspondence Address | Hazeldene 26 Overton Drive West Kilbride Ayrshire KA23 9LH Scotland |
Contact
| Website | parkhousegarage.co.uk |
|---|---|
| Telephone | 01294 463654 |
| Telephone region | Ardrossan |
Location
| Registered Address | 64 Parkhouse Road Ardrossan Ayrshire KA22 8AA Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Ardrossan and Arran |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.4k at £1 | Margaret Gault Paterson 55.00% Ordinary |
|---|---|
| 2k at £1 | Andrew Paterson 25.00% Ordinary |
| 800 at £1 | Ewan Paterson 10.00% Ordinary |
| 800 at £1 | Stuart Paterson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476,126 |
| Cash | £127,457 |
| Current Liabilities | £106,078 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2022 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2023 (7 months, 4 weeks from now) |
Charges
| 12 December 1996 | Delivered on: 27 December 1996 Persons entitled: Conoco Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Parkhouse garage, parkhouse road, ardrossan, ayrshire, KA22 8AA. Outstanding |
|---|
Filing History
| 16 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
|---|---|
| 24 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 5 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 October 2017 | Termination of appointment of Andrew Boyle Paterson as a secretary on 5 October 2017 (1 page) |
| 5 October 2017 | Termination of appointment of Andrew Boyle Paterson as a secretary on 5 October 2017 (1 page) |
| 7 July 2017 | Director's details changed for Miss Margaret Galt Duff on 7 July 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Miss Margaret Galt Duff on 7 July 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 October 2016 | Director's details changed for Margaret Gault Paterson on 15 February 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Margaret Gault Paterson on 15 February 2016 (2 pages) |
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Registered office address changed from Parkhouse Garage 64 Parkhouse Road Ardrossan Ayrshire KA22 8AA Scotland on 12 November 2013 (1 page) |
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Registered office address changed from Parkhouse Garage 64 Parkhouse Road Ardrossan Ayrshire KA22 8AA Scotland on 12 November 2013 (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Margaret Gault Paterson on 10 November 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Andrew Boyle Paterson on 10 November 2010 (2 pages) |
| 12 November 2010 | Registered office address changed from Parkhouse Garage Parkhouse Road Ardrossan Ayrshire KA22 8AA on 12 November 2010 (1 page) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Margaret Gault Paterson on 10 November 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Andrew Boyle Paterson on 10 November 2010 (2 pages) |
| 12 November 2010 | Registered office address changed from Parkhouse Garage Parkhouse Road Ardrossan Ayrshire KA22 8AA on 12 November 2010 (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Margaret Gault Paterson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Margaret Gault Paterson on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Margaret Gault Paterson on 1 December 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 November 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 November 2005 | Return made up to 10/11/05; full list of members
|
| 9 November 2005 | Return made up to 10/11/05; full list of members
|
| 2 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 6 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 6 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 6 November 2001 | New secretary appointed (1 page) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 6 November 2001 | New secretary appointed (1 page) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 10 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 December 1996 | Partic of mort/charge * (6 pages) |
| 27 December 1996 | Partic of mort/charge * (6 pages) |
| 27 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 13 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 13 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 27 November 1995 | Return made up to 10/11/95; no change of members
|
| 27 November 1995 | Return made up to 10/11/95; no change of members
|
| 24 July 1952 | Incorporation (14 pages) |
| 24 July 1952 | Incorporation (14 pages) |