| Company Name | Whiteshaw Garage Mot Centre Limited |
|---|---|
| Directors | David Thompson and Margaret Thompson |
| Company Status | Active |
| Company Number | SC235629 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 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 David Thompson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 78 Wilton Road Carluke ML8 4LB Scotland |
| Director Name | Mrs Margaret Thompson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | Scotland |
| Correspondence Address | 78 Wilton Road Carluke ML8 4LB Scotland |
| Secretary Name | Mrs Margaret Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Wilton Road Carluke ML8 4LB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 78 Wilton Road Carluke ML8 4LB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 40 at £1 | David Thompson 40.00% Ordinary |
|---|---|
| 40 at £1 | Margaret Thompson 40.00% Ordinary |
| 20 at £1 | Craig Thompson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,141 |
| Cash | £2,943 |
| Current Liabilities | £69,907 |
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 | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 22 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Margaret Thompson on 19 August 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Margaret Thompson on 19 August 2010 (1 page) |
| 25 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Secretary's details changed for Margaret Thompson on 19 August 2010 (1 page) |
| 25 August 2010 | Director's details changed for Margaret Thompson on 19 August 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 15 January 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 15 January 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 23 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 9 October 2004 | Return made up to 19/08/04; no change of members (7 pages) |
| 9 October 2004 | Return made up to 19/08/04; no change of members (7 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 7 October 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Incorporation (16 pages) |
| 19 August 2002 | Incorporation (16 pages) |