Grantfield Garage Limited

Company Name	Grantfield Garage Limited
Company Status	Dissolved
Company Number	SC060798
Category	Private Limited Company
Incorporation Date	28 September 1976(47 years, 7 months ago)
Dissolution Date	1 May 2022 (1 year, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Magnus James Williamson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1989(12 years, 8 months after company formation)
Appointment Duration	32 years, 11 months (closed 01 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brekken Upper Sound Lerwick ZE1 0RQ Scotland

Secretary Name	Magnus James Williamson
Nationality	British
Status	Closed
Appointed	05 June 1989(12 years, 8 months after company formation)
Appointment Duration	32 years, 11 months (closed 01 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brekken Upper Sound Lerwick ZE1 0RQ Scotland

Director Name	Mr Angus Thomason
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(20 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (closed 01 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vandanger Upper Sound Lerwick ZE1 0SU Scotland

Director Name	Mrs Lara Thomason
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(20 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (closed 01 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vardanger Upper Sound Lerwick Shetland ZE1 0SU Scotland

Director Name	Bruce Barclay Williamson
Nationality	British
Status	Resigned
Appointed	05 June 1989(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	40 Bruce Crescent Lerwick Isle Of Shetland ZE1 0PB Scotland

Director Name	Georgia Irvine Williamson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(12 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 26 August 2009)
Role	Company Director
Correspondence Address	Brekken Upper Sound Lerwick Shetland ZE1 0SU Scotland

Contact

Website	grantfield-garage.co.uk

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

21.6k at £1	Magnus Williamson 90.00% Ordinary
1.2k at £1	Angus Thomason 5.00% Ordinary
1.2k at £1	Mrs Lara Thomason 5.00% Ordinary

Financials

Year	2014
Net Worth	£621,417
Cash	£222,257
Current Liabilities	£24,536

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

6 November 1984	Delivered on: 9 November 1984 Persons entitled: N W S Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All motor vehicles owned or to be owned by the company and all deposits of cash and benefits arising from proceeds of sale. Outstanding
6 March 1978	Delivered on: 13 March 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs orkney zetland standard security Secured details: All sums due or to become due. Particulars: Grantfield garage gartspool, lerwick. Outstanding
16 November 1976	Delivered on: 23 November 1976 Satisfied on: 4 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 January 2017 (4 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 24,000 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 24,000 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 24,000 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 January 2010	Director's details changed for Magnus James Williamson on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Angus Thomason on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Lara Thomason on 2 October 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mrs Lara Thomason on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Angus Thomason on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Magnus James Williamson on 2 October 2009 (2 pages)
6 January 2010	Termination of appointment of Georgia Williamson as a director (1 page)
29 September 2009	Return made up to 12/12/08; full list of members (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 December 2006	Return made up to 12/12/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 March 2006	Return made up to 12/12/05; full list of members (3 pages)
15 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 January 2005	Return made up to 12/12/04; full list of members (9 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 December 2003	Return made up to 12/12/03; full list of members (9 pages)
28 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 December 2002	Return made up to 12/12/02; full list of members (9 pages)
12 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
31 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 December 2001	Return made up to 12/12/01; full list of members (8 pages)
16 February 2001	Return made up to 12/12/00; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 January 2000	Return made up to 12/12/99; full list of members (8 pages)
16 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 January 1999	Return made up to 12/12/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
29 May 1998	Return made up to 12/12/97; full list of members (8 pages)
29 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (1 page)
11 December 1996	Return made up to 12/12/96; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
16 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Grantfield Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland