West High Street Garage Limited

Company Name	West High Street Garage Limited
Director	Thomas Cameron McPhee
Company Status	Active
Company Number	SC232149
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 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	Thomas Cameron McPhee
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tillyfour House Kemnay Road Inverurie Aberdeenshire AB51 5PS Scotland

Secretary Name	Mrs Aileen McPhee
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillyfour House Kemnay Road Inverurie Aberdeenshire AB51 5PS Scotland

Director Name	Mrs Aileen McPhee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 6 months (resigned 23 December 2020)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Tillyfour House Kemnay Road Inverurie Aberdeenshire AB51 5PS Scotland

Secretary Name	Aileen McPhee
Status	Resigned
Appointed	27 March 2012(9 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Tillyfour House Kemnay Road Inverurie Aberdeenshire AB51 5PS Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	JM Taylor Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2003)
Correspondence Address	Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland

Secretary Name	Add Accountancy Ltd (Corporation)
Status	Resigned
Appointed	01 May 2003(11 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2012)
Correspondence Address	6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland

Contact

Website	westhighstgarage.co.uk

Location

Registered Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Thomas Cameron Mcphee 50.00% Ordinary
1 at £1	Mrs Aileen Mcphee 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,474,217
Cash	£592,654
Current Liabilities	£230,604

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
1 April 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
30 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
20 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
5 March 2021	Cessation of Aileen Mcphee as a person with significant control on 23 December 2020 (1 page)
5 March 2021	Termination of appointment of Aileen Mcphee as a secretary on 23 December 2020 (1 page)
5 March 2021	Termination of appointment of Aileen Mcphee as a director on 23 December 2020 (1 page)
29 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
1 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
20 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 August 2014	Director's details changed for Thomas Cameron Mcphee on 1 July 2013 (2 pages)
15 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Director's details changed for Aileen Mcphee on 1 July 2013 (2 pages)
15 August 2014	Director's details changed for Aileen Mcphee on 1 July 2013 (2 pages)
15 August 2014	Director's details changed for Thomas Cameron Mcphee on 1 July 2013 (2 pages)
15 August 2014	Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to 22 Ashley Terrace Edinburgh EH11 1RE on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to 22 Ashley Terrace Edinburgh EH11 1RE on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 March 2014	Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB United Kingdom on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB United Kingdom on 24 March 2014 (2 pages)
19 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 2 (5 pages)
19 June 2013	Registered office address changed from 54 West High Street Inverurie Aberdeenshire AB51 3QR United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 54 West High Street Inverurie Aberdeenshire AB51 3QR United Kingdom on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 2 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 19 April 2012 (1 page)
19 April 2012	Appointment of Aileen Mcphee as a secretary (2 pages)
19 April 2012	Termination of appointment of Add Accountancy Ltd as a secretary (1 page)
19 April 2012	Appointment of Aileen Mcphee as a secretary (2 pages)
19 April 2012	Termination of appointment of Add Accountancy Ltd as a secretary (1 page)
19 April 2012	Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 19 April 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011	Annual return made up to 29 May 2011 (14 pages)
8 June 2011	Annual return made up to 29 May 2011 (14 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010	Annual return made up to 29 May 2010 (9 pages)
9 June 2010	Annual return made up to 29 May 2010 (9 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 June 2009	Return made up to 29/05/09; full list of members (5 pages)
15 June 2009	Return made up to 29/05/09; full list of members (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 July 2008	Return made up to 29/05/08; full list of members (7 pages)
23 July 2008	Return made up to 29/05/08; full list of members (7 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 June 2007	Return made up to 29/05/07; no change of members (7 pages)
8 June 2007	Return made up to 29/05/07; no change of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 October 2006	Registered office changed on 03/10/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
3 October 2006	Registered office changed on 03/10/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
20 June 2006	Return made up to 29/05/06; full list of members (7 pages)
20 June 2006	Return made up to 29/05/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 July 2005	Return made up to 29/05/05; full list of members (7 pages)
1 July 2005	Return made up to 29/05/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 July 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 January 2004	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
27 January 2004	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
27 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 June 2003	Return made up to 29/05/03; full list of members (7 pages)
18 June 2003	Return made up to 29/05/03; full list of members (7 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
23 May 2003	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 54 west high street inverurie AB1 3QR (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 54 west high street inverurie AB1 3QR (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (16 pages)
29 May 2002	Incorporation (16 pages)

West High Street Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland