| Company Name | Hawkhead Mot Centre Limited |
|---|---|
| Director | Alan Grimley |
| Company Status | Active |
| Company Number | SC221987 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2001(22 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 Alan Grimley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 August 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
| Secretary Name | Jane Grimley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 12 January 2016) |
| Role | Company Director |
| Correspondence Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Contact
| Telephone | 0141 8894376 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Grimley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944 |
| Cash | £5,736 |
| Current Liabilities | £16,064 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 15 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 17 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 5 March 2019 | Amended micro company accounts made up to 31 August 2017 (5 pages) |
| 14 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 10 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 25 May 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 May 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 February 2016 | Termination of appointment of Jane Grimley as a secretary on 12 January 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Jane Grimley as a secretary on 12 January 2016 (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 January 2016 | Amended total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 January 2016 | Amended total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 December 2015 | Registered office address changed from C/O P Grimley & Company 65 st Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from C/O P Grimley & Company 65 st Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page) |
| 21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 21 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Secretary's details changed for Jane Grimley on 8 August 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Jane Grimley on 8 August 2010 (1 page) |
| 6 September 2010 | Director's details changed for Alan Grimley on 8 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Jane Grimley on 8 August 2010 (1 page) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Alan Grimley on 8 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Alan Grimley on 8 August 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 65 s vincent crescent glasgow G3 8NQ (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 65 s vincent crescent glasgow G3 8NQ (1 page) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 September 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: c/o p grimley & co 65 st vincent crescent glasgow G3 8NQ (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: c/o p grimley & co 65 st vincent crescent glasgow G3 8NQ (1 page) |
| 8 August 2001 | Incorporation (16 pages) |
| 8 August 2001 | Incorporation (16 pages) |