Garage Equipment Services (2002) Limited

Company Name	Garage Equipment Services (2002) Limited
Director	George Wilson
Company Status	Active
Company Number	SC233384
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Wilson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	114 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Secretary Name	Mr George Wilson
Status	Current
Appointed	28 August 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	114 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Secretary Name	Lynn Wilson
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	114 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Lewis George Wilson
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2022)
Role	Electro/Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	114 Stewarton Drive Cambuslang Glasgow South Lanarkshire G72 8DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	garage-equipmentservices.co.uk
Telephone	0141 6413629
Telephone region	Glasgow

Location

Registered Address	114 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West

Shareholders

100 at £1	George Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,780
Cash	£61,267
Current Liabilities	£26,076

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

21 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
30 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 April 2022	Termination of appointment of Lewis George Wilson as a director on 20 April 2022 (1 page)
26 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 September 2018	Appointment of Mr Lewis George Wilson as a director on 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 June 2017	Notification of George Wilson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Notification of George Wilson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 July 2015	Annual return made up to 27 June 2015 Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 27 June 2015 Statement of capital on 2015-07-13 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 July 2013	Annual return made up to 27 June 2013 (4 pages)
5 July 2013	Annual return made up to 27 June 2013 (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Appointment of Mr George Wilson as a secretary (1 page)
28 August 2012	Termination of appointment of Lynn Wilson as a secretary (1 page)
28 August 2012	Appointment of Mr George Wilson as a secretary (1 page)
28 August 2012	Termination of appointment of Lynn Wilson as a secretary (1 page)
10 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
20 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for George Wilson on 27 June 2010 (2 pages)
9 August 2010	Director's details changed for George Wilson on 27 June 2010 (2 pages)
9 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 100 (2 pages)
16 October 2009	123 filed inc nom cap to 100 from 98 01/07/2009 (1 page)
16 October 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 100 (2 pages)
16 October 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 100 (2 pages)
16 October 2009	123 filed inc nom cap to 100 from 98 01/07/2009 (1 page)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 August 2009	Return made up to 27/06/09; full list of members (3 pages)
4 August 2009	Return made up to 27/06/09; full list of members (3 pages)
24 October 2008	Return made up to 27/06/08; full list of members (6 pages)
24 October 2008	Return made up to 27/06/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 May 2008	Registered office changed on 21/05/2008 from silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP (1 page)
21 May 2008	Registered office changed on 21/05/2008 from silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP (1 page)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 July 2007	Return made up to 27/06/07; full list of members (2 pages)
23 July 2007	Return made up to 27/06/07; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
15 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
24 June 2004	Return made up to 27/06/04; full list of members (6 pages)
24 June 2004	Return made up to 27/06/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 June 2003	Return made up to 27/06/03; full list of members (6 pages)
24 June 2003	Return made up to 27/06/03; full list of members (6 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
27 June 2002	Incorporation (16 pages)
27 June 2002	Incorporation (16 pages)

Garage Equipment Services (2002) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland