| Company Name | East Side Motor Co. Limited |
|---|---|
| Director | James Davidson |
| Company Status | Active |
| Company Number | SC058118 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1975(48 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr James Davidson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1988(13 years, 5 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heather Drive Kirkintilloch Glasgow Lanarkshire G66 4UE Scotland |
| Director Name | John Gillespie |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1988(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 18 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Heath Avenue Lenzie Glasgow G66 4LG Scotland |
| Secretary Name | Mr James Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1988(13 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 10 December 1990) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heather Drive Kirkintilloch Glasgow Lanarkshire G66 4UE Scotland |
| Secretary Name | Dorothy Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1990(15 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 15 August 2021) |
| Role | Secretary |
| Correspondence Address | 1 Heather Drive Kirkintilloch Glasgow Lanarkshire G66 4UE Scotland |
Contact
| Telephone | 0141 7765009 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 150 at £1 | Dorothy Davidson 50.00% Ordinary |
|---|---|
| 150 at £1 | James Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,652 |
| Cash | £27,975 |
| Current Liabilities | £73,629 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 June 2023 | Appointment of Mr Mark Gerard Davidson as a director on 13 June 2023 (2 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with updates (4 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 3 December 2021 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 3 December 2021 | Termination of appointment of Dorothy Davidson as a secretary on 15 August 2021 (1 page) |
| 3 December 2021 | Cessation of Dorothy Davidson as a person with significant control on 15 August 2021 (1 page) |
| 12 May 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for James Davidson on 14 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for James Davidson on 14 January 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 May 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 7 May 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 April 2007 | Amended accounts made up to 31 January 2006 (5 pages) |
| 3 April 2007 | Amended accounts made up to 31 January 2006 (5 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: c/o bannerman johnstone maclay tara house, 46 bath street glasgow G2 1HG (1 page) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: c/o bannerman johnstone maclay tara house, 46 bath street glasgow G2 1HG (1 page) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 26 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 15 January 2003 | £ sr 100@1 07/06/02 (1 page) |
| 15 January 2003 | £ sr 100@1 07/06/02 (1 page) |
| 13 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 29 November 2001 | Return made up to 02/12/01; full list of members
|
| 29 November 2001 | Return made up to 02/12/01; full list of members
|
| 19 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 19 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 January 2001 | Accounting reference date extended from 31/07/00 to 31/01/01 (1 page) |
| 28 January 2001 | Accounting reference date extended from 31/07/00 to 31/01/01 (1 page) |
| 6 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 8 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 18 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 9 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 9 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 9 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 8 January 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 30 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
| 7 February 1996 | Director resigned (2 pages) |
| 7 February 1996 | Director resigned (2 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 9 January 1996 | Return made up to 02/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 02/12/95; full list of members (6 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (17 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (17 pages) |
| 2 July 1975 | Incorporation (9 pages) |