| Company Name | Rosehall Garage Limited |
|---|---|
| Directors | Robert Williamson and Gareth Robert Murray Robertson |
| Company Status | Active |
| Company Number | SC079286 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1982(41 years, 10 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 |
Directors
| Director Name | Mr Robert Williamson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 6 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polmont Park West Polmont Falkirk Stirlingshire FK2 0XT Scotland |
| Director Name | Mr Gareth Robert Murray Robertson |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2023(41 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polmont Park West Polmont FK2 0XT Scotland |
| Director Name | Ena Williamson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 08 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polmont Park West Polmont Park Polmont Falkirk Stirlingshire FK2 0XT Scotland |
| Secretary Name | Ena Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 08 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polmont Park West Polmont Park Polmont Falkirk Stirlingshire FK2 0XT Scotland |
Contact
| Telephone | 01324 712338 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Polmont Park West Polmont Falkirk Stirlingshire FK2 0XT Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,116 |
| Cash | £1,010 |
| Current Liabilities | £45,039 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Charges
| 13 August 1982 | Delivered on: 19 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as and forming rosehall garage, main street, polmont. Outstanding |
|---|---|
| 19 July 1982 | Delivered on: 29 July 1982 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
| 15 December 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 15 December 2023 | Appointment of Mr Gareth Robert Murray Robertson as a director on 28 November 2023 (2 pages) |
| 5 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 4 July 2022 | Director's details changed for Mr Robert Williamson on 4 July 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 1 November 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 5 July 2021 | Termination of appointment of Ena Williamson as a secretary on 8 December 2020 (1 page) |
| 5 July 2021 | Termination of appointment of Ena Williamson as a director on 8 December 2020 (1 page) |
| 5 July 2021 | Registered office address changed from Polmont Park West Polmont FK2 0XT to Polmont Park West Polmont Falkirk Stirlingshire FK2 0XT on 5 July 2021 (1 page) |
| 5 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 11 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 31 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 8 November 2019 | Satisfaction of charge 2 in full (4 pages) |
| 8 November 2019 | Satisfaction of charge 1 in full (4 pages) |
| 5 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 19 July 2017 | Notification of Robert Williamson as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Robert Williamson as a person with significant control on 30 June 2016 (2 pages) |
| 19 July 2017 | Notification of Robert Williamson as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 21 June 2017 with updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 21 June 2017 with updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 18 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 26 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 25 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 9 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 26 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 15 October 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 15 October 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 6 August 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 6 August 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 12 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 26 August 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 26 August 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 3 August 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 3 August 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 1 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 1 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 22 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
| 22 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 30 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 30 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 21/06/99; full list of members (7 pages) |
| 23 February 2000 | Return made up to 21/06/99; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 11 August 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 14 October 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 6 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 6 July 1996 | Resolutions
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| 6 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 8 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |