| Company Name | Drumgelloch Motors Limited |
|---|---|
| Director | Carlo McCrindle |
| Company Status | Active |
| Company Number | SC108296 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1987(36 years, 4 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 Carlo McCrindle |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(1 year after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Four Acres Stoneheap Crofts Bents West Lothian EH47 8DX Scotland |
| Director Name | Rosemary McCrindle |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 December 1997) |
| Role | Clerkess |
| Correspondence Address | 11 Watt Avenue Armadale |
| Secretary Name | Carlo McCrindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 December 1997) |
| Role | Company Director |
| Correspondence Address | 21 Forest Street Airdrie Lanarkshire |
| Secretary Name | Margaret Henry Mullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(9 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 07 March 2013) |
| Role | Administrator |
| Correspondence Address | 8 Woodhead Grove Armadale West Lothian EH48 3HU Scotland |
Location
| Registered Address | C/O Barclay & Co. C.A. Mill Road Ind. Estate Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 36.9k at £1 | Carlo Mccrindle 99.98% Ordinary |
|---|---|
| 8 at £1 | Rosemary Mccrindle 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,018,577 |
| Cash | £144,942 |
| Current Liabilities | £119,019 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Charges
| 11 August 1998 | Delivered on: 27 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|---|
| 6 November 1997 | Delivered on: 13 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 glasgow road, bathgate. Outstanding |
| 20 January 1997 | Delivered on: 24 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
| 31 May 1988 | Delivered on: 7 June 1988 Persons entitled: Citibank Trust LTD 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. Outstanding |
Filing History
| 17 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Termination of appointment of Margaret Henry Mullen as a secretary on 7 March 2013 (1 page) |
| 18 March 2013 | Termination of appointment of Margaret Henry Mullen as a secretary on 7 March 2013 (1 page) |
| 18 March 2013 | Termination of appointment of Margaret Henry Mullen as a secretary on 7 March 2013 (1 page) |
| 18 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 11 March 2013 | Registered office address changed from 11 Saint James Terrace Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HB on 11 March 2013 (2 pages) |
| 11 March 2013 | Registered office address changed from 11 Saint James Terrace Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HB on 11 March 2013 (2 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2011 | Annual return made up to 16 December 2008 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 16 December 2008 with a full list of shareholders (3 pages) |
| 22 July 2011 | Director's details changed for Carlo Mccrindle on 19 October 2009 (2 pages) |
| 22 July 2011 | Director's details changed for Carlo Mccrindle on 19 October 2009 (2 pages) |
| 21 July 2011 | Annual return made up to 16 December 2006 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 16 December 2007 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 16 December 2007 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 16 December 2006 with a full list of shareholders (3 pages) |
| 8 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 February 2009 | Director's change of particulars carlo mccrindle logged form (1 page) |
| 19 February 2009 | Director's change of particulars carlo mccrindle logged form (1 page) |
| 18 February 2009 | Location of register of members (1 page) |
| 18 February 2009 | Location of register of members (1 page) |
| 18 February 2009 | Director's change of particulars / carlo mccrindle / 16/11/2006 (1 page) |
| 18 February 2009 | Director's change of particulars / carlo mccrindle / 16/11/2006 (1 page) |
| 4 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 November 2006 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 November 2006 | Return made up to 31/12/05; full list of members
|
| 20 November 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 November 2006 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Return made up to 31/12/05; full list of members
|
| 20 November 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 August 2005 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 August 2005 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 April 2001 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 April 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 23 forest street airdrie (1 page) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 23 forest street airdrie (1 page) |
| 5 April 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 August 1998 | Partic of mort/charge * (5 pages) |
| 27 August 1998 | Partic of mort/charge * (5 pages) |
| 17 July 1998 | Ad 01/08/97--------- £ si 31953@1 (2 pages) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Ad 01/08/97--------- £ si 31953@1 (2 pages) |
| 17 July 1998 | Return made up to 31/12/97; change of members
|
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Return made up to 31/12/97; change of members
|
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 November 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 November 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 November 1997 | Partic of mort/charge * (5 pages) |
| 13 November 1997 | Partic of mort/charge * (5 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 January 1997 | Partic of mort/charge * (6 pages) |
| 24 January 1997 | Partic of mort/charge * (6 pages) |
| 9 December 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 December 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 August 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 16 August 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 30 May 1988 | Allotment of shares (2 pages) |
| 30 May 1988 | Allotment of shares (2 pages) |
| 16 December 1987 | Incorporation (18 pages) |
| 16 December 1987 | Incorporation (18 pages) |