Eastvale Garage Ltd.

Company Name	Eastvale Garage Ltd.
Directors	James Brendan McGettigan and George Goode
Company Status	Active
Company Number	SC133689
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 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 James Brendan McGettigan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Colmonell Avenue Glasgow Lanarkshire G13 4BB Scotland

Director Name	George Goode
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2017(25 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mary Celine McGettigan
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 13 September 2013)
Role	Retired
Correspondence Address	15 Colmonell Avenue Glasgow Lanarkshire G13 4BB Scotland

Location

Registered Address	11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	James Mcgettigan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,091
Cash	£1,371
Current Liabilities	£66,425

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

2 March 1992	Delivered on: 17 March 1992 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. Outstanding

Filing History

31 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
31 August 2023	Change of details for Mr James Brendan Mcgettigan as a person with significant control on 29 August 2023 (2 pages)
31 August 2023	Director's details changed for Mr James Brendan Mcgettigan on 29 August 2023 (2 pages)
7 June 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
9 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
2 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
7 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
6 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
13 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
5 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
10 January 2018	Appointment of George Goode as a director on 1 August 2017 (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
4 November 2014	Termination of appointment of Mary Celine Mcgettigan as a secretary on 13 September 2013 (2 pages)
4 November 2014	Termination of appointment of Mary Celine Mcgettigan as a secretary on 13 September 2013 (2 pages)
31 October 2014	Termination of appointment of Mary Celine Mcgettigan as a secretary on 13 September 2013 (1 page)
31 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Termination of appointment of Mary Celine Mcgettigan as a secretary on 13 September 2013 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Director's details changed for James Brendan Mcgettigan on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for James Brendan Mcgettigan on 5 September 2013 (2 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Director's details changed for James Brendan Mcgettigan on 5 September 2013 (2 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (14 pages)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (14 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
15 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (14 pages)
15 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (14 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (14 pages)
30 December 2009	Annual return made up to 29 August 2009 with a full list of shareholders (10 pages)
30 December 2009	Annual return made up to 29 August 2009 with a full list of shareholders (10 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 March 2009	Return made up to 29/08/08; full list of members (10 pages)
9 March 2009	Return made up to 29/08/08; full list of members (10 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 September 2006	Return made up to 29/08/06; full list of members (6 pages)
6 September 2006	Return made up to 29/08/06; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
5 September 2005	Return made up to 29/08/05; full list of members (6 pages)
5 September 2005	Return made up to 29/08/05; full list of members (6 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
7 September 2004	Return made up to 29/08/04; full list of members (6 pages)
7 September 2004	Return made up to 29/08/04; full list of members (6 pages)
19 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
19 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
4 September 2003	Return made up to 29/08/03; full list of members (6 pages)
4 September 2003	Return made up to 29/08/03; full list of members (6 pages)
12 September 2002	Return made up to 29/08/02; full list of members (6 pages)
12 September 2002	Return made up to 29/08/02; full list of members (6 pages)
3 September 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
3 September 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
17 October 2001	Return made up to 29/08/01; full list of members (6 pages)
17 October 2001	Return made up to 29/08/01; full list of members (6 pages)
13 August 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
13 August 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
7 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2000	Full accounts made up to 31 January 2000 (11 pages)
23 August 2000	Full accounts made up to 31 January 2000 (11 pages)
13 September 1999	Return made up to 29/08/99; no change of members (4 pages)
13 September 1999	Return made up to 29/08/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 January 1999 (11 pages)
21 June 1999	Full accounts made up to 31 January 1999 (11 pages)
2 November 1998	Full accounts made up to 31 January 1998 (11 pages)
2 November 1998	Full accounts made up to 31 January 1998 (11 pages)
23 September 1998	Return made up to 29/08/98; full list of members (6 pages)
23 September 1998	Return made up to 29/08/98; full list of members (6 pages)
13 October 1997	Return made up to 29/08/97; no change of members (4 pages)
13 October 1997	Return made up to 29/08/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 January 1997 (10 pages)
18 April 1997	Full accounts made up to 31 January 1997 (10 pages)
28 August 1996	Return made up to 29/08/96; no change of members (6 pages)
28 August 1996	Return made up to 29/08/96; no change of members (6 pages)
4 June 1996	Full accounts made up to 31 January 1996 (11 pages)
4 June 1996	Full accounts made up to 31 January 1996 (11 pages)
21 August 1995	Return made up to 29/08/95; full list of members (6 pages)
21 August 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
21 August 1995	Return made up to 29/08/95; full list of members (6 pages)
21 August 1995	Accounts for a small company made up to 31 January 1995 (11 pages)

Eastvale Garage Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland