| Company Name | Stuart, McIntyre & Stuart (Oakburn Garage) Limited |
|---|---|
| Director | James Robert Gunn |
| Company Status | Active |
| Company Number | SC044321 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1967(57 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr James Robert Gunn |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(47 years, 12 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Duckburn Business Park Dunblane FK15 0EW Scotland |
| Director Name | Graham Johnstone |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(22 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 27 April 2006) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 5 Gartness Road Drymen Stirlingshire G63 0BH Scotland |
| Director Name | James McIntyre |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(22 years after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 06 November 2009) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland |
| Director Name | David George Andrew Stuart |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(22 years after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 21 May 2004) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Oakburn Auchincarroch Road Alexandria Dunbartonshire G83 9EY Scotland |
| Director Name | Ian Robert Stuart |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(22 years after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 30 April 2004) |
| Role | Coach Builder |
| Country of Residence | Scotland |
| Correspondence Address | 20 Claremont Alloa Clackmannanshire FK10 2DF Scotland |
| Director Name | Elizabeth Hazel McIntyre |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(22 years after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 31 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland |
| Secretary Name | Elizabeth Hazel McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(22 years after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 31 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland |
Location
| Registered Address | James Gunn Ca 10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £228,276 |
| Cash | £133,429 |
| Current Liabilities | £72,740 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Charges
| 16 July 1978 | Delivered on: 17 July 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 30 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 13 February 2015 | Appointment of Mr James Robert Gunn as a director on 29 January 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of Elizabeth Hazel Mcintyre as a director on 31 January 2015 (1 page) |
| 13 February 2015 | Appointment of Mr James Robert Gunn as a director on 29 January 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of Elizabeth Hazel Mcintyre as a director on 31 January 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Elizabeth Hazel Mcintyre as a secretary on 31 January 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Elizabeth Hazel Mcintyre as a secretary on 31 January 2015 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Termination of appointment of James Mcintyre as a director (1 page) |
| 18 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Termination of appointment of James Mcintyre as a director (1 page) |
| 14 May 2010 | Director's details changed for James Mcintyre on 1 October 2009 (2 pages) |
| 14 May 2010 | Secretary's details changed for Elizabeth Hazel Mcintyre on 1 October 2009 (1 page) |
| 14 May 2010 | Secretary's details changed for Elizabeth Hazel Mcintyre on 1 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Elizabeth Hazel Mcintyre on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Elizabeth Hazel Mcintyre on 1 October 2009 (2 pages) |
| 14 May 2010 | Secretary's details changed for Elizabeth Hazel Mcintyre on 1 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Elizabeth Hazel Mcintyre on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for James Mcintyre on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for James Mcintyre on 1 October 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Registered office address changed from Oakburn Garage Jamestown Alexandria on 18 November 2009 (1 page) |
| 18 November 2009 | Registered office address changed from Oakburn Garage Jamestown Alexandria on 18 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 19 March 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 19 March 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 June 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 May 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 June 2004 | Return made up to 19/03/04; full list of members (9 pages) |
| 18 June 2004 | Return made up to 19/03/04; full list of members (9 pages) |
| 12 June 2004 | Director resigned (1 page) |
| 12 June 2004 | Director resigned (1 page) |
| 12 June 2004 | Director resigned (1 page) |
| 12 June 2004 | Director resigned (1 page) |
| 24 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 June 2003 | Return made up to 19/03/03; full list of members (9 pages) |
| 2 June 2003 | Return made up to 19/03/03; full list of members (9 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 March 2002 | Return made up to 19/03/02; full list of members (8 pages) |
| 29 March 2002 | Return made up to 19/03/02; full list of members (8 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 6 April 2001 | Return made up to 19/03/01; full list of members (8 pages) |
| 6 April 2001 | Return made up to 19/03/01; full list of members (8 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 April 2000 | Return made up to 19/03/00; full list of members (8 pages) |
| 5 April 2000 | Return made up to 19/03/00; full list of members (8 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 March 1999 | Return made up to 19/03/99; full list of members (8 pages) |
| 25 March 1999 | Return made up to 19/03/99; full list of members (8 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 April 1998 | Resolutions
|
| 30 March 1998 | Return made up to 19/03/98; no change of members (6 pages) |
| 30 March 1998 | Return made up to 19/03/98; no change of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 March 1997 | Return made up to 19/03/97; no change of members (6 pages) |
| 13 March 1997 | Return made up to 19/03/97; no change of members (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 March 1996 | Return made up to 19/03/96; full list of members (8 pages) |
| 21 March 1996 | Return made up to 19/03/96; full list of members (8 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 22 June 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 22 June 1983 | Accounts made up to 31 March 1982 (8 pages) |