Company NameVillage Coachworks Limited
DirectorsBruce Mackay Thomson and Una Marion Thomson
Company StatusActive
Company NumberSC235663
CategoryPrivate Limited Company
Incorporation Date20 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 Bruce Mackay Thomson
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2002(same day as company formation)
RoleSpray Painter
Country of ResidenceScotland
Correspondence Address8 Raeburn Mews
Edinburgh
EH4 1RG
Scotland
Secretary NameMrs Una Marion Thomson
NationalityBritish
StatusCurrent
Appointed20 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Raeburn Mews
Edinburgh
EH4 1RG
Scotland
Director NameMrs Una Marion Thomson
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(13 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Raeburn Mews
Edinburgh
Midlothian
EH4 1RG
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Bruce Mackay Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£11,060
Cash£10,690
Current Liabilities£6,393

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 August 2020 (3 months, 1 week ago)
Next Return Due3 September 2021 (9 months from now)

Filing History

5 January 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
22 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
10 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
24 June 2016Appointment of Mrs Una Marion Thomson as a director on 4 March 2016 (2 pages)
8 March 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
8 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
8 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
14 February 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Bruce Mackay Thomson on 20 August 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 September 2009Return made up to 20/08/09; full list of members (3 pages)
21 May 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 September 2008Return made up to 20/08/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 August 2007Return made up to 20/08/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 September 2006Return made up to 20/08/06; full list of members (6 pages)
27 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 August 2005Return made up to 20/08/05; full list of members (6 pages)
8 August 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
19 August 2004Return made up to 20/08/04; full list of members (6 pages)
4 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 August 2003Return made up to 20/08/03; full list of members (6 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002Ad 20/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
20 August 2002Incorporation (15 pages)