| Company Name | Gb Whittet Car Services Limited |
|---|---|
| Director | George Whittet |
| Company Status | Active |
| Company Number | SC205491 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Previous Name | Castlelaw (No.308) Limited |
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 | George Whittet |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walton Street Dundee Angus DD1 5BL Scotland |
| Secretary Name | Paul Eyles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years |
| Role | Accountant |
| Correspondence Address | 80 Nethergate Dundee DD1 4ER Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Messrs Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee Tayside DD1 3AQ Scotland |
Contact
| Telephone | 01382 200200 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 8 Walton Street Dundee Angus DD1 5BL Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 2 at £1 | George Whittet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,335 |
| Cash | £95,465 |
| Current Liabilities | £84,919 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 21 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 1 June 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2013 | Director's details changed for George Whittet on 26 March 2010 (2 pages) |
| 15 January 2013 | Director's details changed for George Whittet on 26 March 2010 (2 pages) |
| 15 January 2013 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 27 March 2009 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 27 March 2009 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 27 March 2008 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 27 March 2008 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 28 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 23 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 29 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 20 March 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 27 August 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 27 August 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 25 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 5 June 2001 | Return made up to 27/03/01; full list of members
|
| 5 June 2001 | Return made up to 27/03/01; full list of members
|
| 2 September 2000 | Memorandum and Articles of Association (10 pages) |
| 2 September 2000 | Memorandum and Articles of Association (10 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Ad 04/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2000 | Secretary resigned (2 pages) |
| 7 June 2000 | Secretary resigned (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 50 castle street dundee angus DD1 3RU (1 page) |
| 7 June 2000 | Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Registered office changed on 07/06/00 from: 50 castle street dundee angus DD1 3RU (1 page) |
| 7 June 2000 | Ad 04/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page) |
| 17 April 2000 | Company name changed castlelaw (no.308) LIMITED\certificate issued on 18/04/00 (2 pages) |
| 17 April 2000 | Company name changed castlelaw (no.308) LIMITED\certificate issued on 18/04/00 (2 pages) |
| 27 March 2000 | Incorporation (15 pages) |
| 27 March 2000 | Incorporation (15 pages) |