Company NameWhiteshaw Garage Mot Centre Limited
DirectorsDavid Thompson and Margaret Thompson
Company StatusActive
Company NumberSC235629
CategoryPrivate Limited Company
Incorporation Date19 August 2002(18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr David Thompson
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2002(same day as company formation)
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence Address78 Wilton Road
Carluke
ML8 4LB
Scotland
Director NameMrs Margaret Thompson
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2002(same day as company formation)
RoleTransport Manager
Country of ResidenceScotland
Correspondence Address78 Wilton Road
Carluke
ML8 4LB
Scotland
Secretary NameMrs Margaret Thompson
NationalityBritish
StatusCurrent
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Wilton Road
Carluke
ML8 4LB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address78 Wilton Road
Carluke
ML8 4LB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale West

Shareholders

40 at £1David Thompson
40.00%
Ordinary
40 at £1Margaret Thompson
40.00%
Ordinary
20 at £1Craig Thompson
20.00%
Ordinary

Financials

Year2014
Net Worth£17,141
Cash£2,943
Current Liabilities£69,907

Accounts

Latest Accounts31 January 2019 (1 year, 10 months ago)
Next Accounts Due31 January 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 August 2020 (3 months, 1 week ago)
Next Return Due2 September 2021 (9 months, 1 week from now)

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
5 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
3 November 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(7 pages)
15 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(7 pages)
27 August 2013Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
1 February 2012Compulsory strike-off action has been discontinued (1 page)
31 January 2012Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 January 2012First Gazette notice for compulsory strike-off (1 page)
25 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Margaret Thompson on 19 August 2010 (2 pages)
25 August 2010Secretary's details changed for Margaret Thompson on 19 August 2010 (1 page)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 November 2009Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
26 January 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 August 2008Return made up to 19/08/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 September 2007Return made up to 19/08/07; full list of members (2 pages)
15 January 2007Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
23 October 2006Return made up to 19/08/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 September 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 August 2005Return made up to 19/08/05; full list of members (2 pages)
9 October 2004Return made up to 19/08/04; no change of members (7 pages)
17 November 2003Accounts for a dormant company made up to 31 August 2003 (2 pages)
7 October 2003Return made up to 19/08/03; full list of members (7 pages)
20 August 2002Secretary resigned (1 page)
19 August 2002Incorporation (16 pages)