Carriden Garage Limited

Company Name	Carriden Garage Limited
Director	Keith David Taylor
Company Status	Active
Company Number	SC236080
Category	Private Limited Company
Incorporation Date	29 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 Keith David Taylor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(20 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Bo'Mains Road Bo'Ness EH51 0LN Scotland

Director Name	Mr Raymond Catleugh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(6 days after company formation)
Appointment Duration	20 years, 8 months (resigned 26 May 2023)
Role	Director Mechanic
Country of Residence	Scotland
Correspondence Address	1 Gauze Road Bo'Ness West Lothian EH51 9QB Scotland

Director Name	Mr Alistair John Alexander McIntyre
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(6 days after company formation)
Appointment Duration	20 years, 8 months (resigned 26 May 2023)
Role	Director Mechanic
Country of Residence	Scotland
Correspondence Address	107 Liddle Drive Boness EH51 0PA Scotland

Secretary Name	John Henderson Ogg
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Myrtle Cottage Park Avenue Brightons Falkirk FK2 0JE Scotland

Director Name	Mr John Henderson Ogg
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(6 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Craigs Crescent Rumford Falkirk FK2 0ET Scotland

Secretary Name	Mr Robert George Carmichael
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44/8 Mitchell Street Edinburgh EH6 7BD Scotland

Secretary Name	Mr Robert George Carmichael
Nationality	British
Status	Resigned
Appointed	30 November 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44/8 Mitchell Street Edinburgh EH6 7BD Scotland

Secretary Name	Ms Alana Drever
Status	Resigned
Appointed	26 September 2012(10 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 04 March 2013)
Role	Company Director
Correspondence Address	44/8 Mitchell Street Edinburgh Lothian EH6 7BD Scotland

Director Name	Mr Stephen Graham Murphy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2023(20 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2024)
Role	Motor Mechanic
Country of Residence	Scotland
Correspondence Address	69 Foundry Street Falkirk FK2 7SF Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01506 825371
Telephone region	Bathgate

Location

Registered Address	C/O Barclay & Co. Ca Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow

Shareholders

50 at £1	Alistair John Alexander Mcintyre 50.00% Ordinary
50 at £1	Raymond Catleugh 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,516
Cash	£33,308
Current Liabilities	£36,388

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

5 September 2006	Delivered on: 20 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: One pennelton place, bo'ness WLN15145. Outstanding
20 July 2006	Delivered on: 31 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 June 2006	Delivered on: 4 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects 7 glebe street, falkirk stg 30621. Outstanding

Filing History

10 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 August 2017 (1 page)
8 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
22 March 2017	Micro company accounts made up to 31 August 2016 (1 page)
22 March 2017	Micro company accounts made up to 31 August 2016 (1 page)
16 November 2016	Director's details changed for Mr John Henderson Ogg on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr John Henderson Ogg on 16 November 2016 (2 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
16 March 2016	Micro company accounts made up to 31 August 2015 (1 page)
16 March 2016	Micro company accounts made up to 31 August 2015 (1 page)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 March 2013	Registered office address changed from C/O Carmichael Stewart Ltd 2-9 Tolbooth Wynd Edinburgh Lothian EH6 6WH on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from C/O Carmichael Stewart Ltd 2-9 Tolbooth Wynd Edinburgh Lothian EH6 6WH on 27 March 2013 (1 page)
27 March 2013	Termination of appointment of Alana Drever as a secretary (1 page)
27 March 2013	Termination of appointment of Alana Drever as a secretary (1 page)
19 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 October 2012	Termination of appointment of Robert Carmichael as a secretary (1 page)
19 October 2012	Appointment of Ms Alana Drever as a secretary (2 pages)
19 October 2012	Termination of appointment of Robert Carmichael as a secretary (1 page)
19 October 2012	Appointment of Ms Alana Drever as a secretary (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Raymond Catleugh on 25 August 2010 (2 pages)
9 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for John Henderson Ogg on 25 August 2010 (2 pages)
9 November 2010	Director's details changed for John Henderson Ogg on 25 August 2010 (2 pages)
9 November 2010	Director's details changed for Raymond Catleugh on 25 August 2010 (2 pages)
9 November 2010	Director's details changed for Alistair John Alexander Mcintyre on 25 August 2010 (2 pages)
9 November 2010	Director's details changed for Alistair John Alexander Mcintyre on 25 August 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Return made up to 29/08/08; full list of members (4 pages)
22 May 2009	Return made up to 29/08/08; full list of members (4 pages)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Director appointed john henderson ogg (1 page)
1 December 2008	Secretary appointed robert george carmichael (1 page)
1 December 2008	Appointment terminated secretary john ogg (1 page)
1 December 2008	Secretary appointed robert george carmichael (1 page)
1 December 2008	Director appointed john henderson ogg (1 page)
1 December 2008	Appointment terminated secretary john ogg (1 page)
26 November 2008	Registered office changed on 26/11/2008 from block 4 unit 1 bowmains industrial estate bo'ness west lothian EH51 0QG (1 page)
26 November 2008	Registered office changed on 26/11/2008 from block 4 unit 1 bowmains industrial estate bo'ness west lothian EH51 0QG (1 page)
6 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2007	Registered office changed on 11/12/07 from: 16 the vennel south queensferry EH30 9HT (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 16 the vennel south queensferry EH30 9HT (1 page)
11 October 2007	Return made up to 29/08/07; no change of members (7 pages)
11 October 2007	Return made up to 29/08/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
28 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/06 (7 pages)
28 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/06 (7 pages)
20 September 2006	Partic of mort/charge * (3 pages)
20 September 2006	Partic of mort/charge * (3 pages)
31 July 2006	Partic of mort/charge * (3 pages)
31 July 2006	Partic of mort/charge * (3 pages)
4 July 2006	Partic of mort/charge * (3 pages)
4 July 2006	Partic of mort/charge * (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 September 2005	Return made up to 29/08/05; full list of members (2 pages)
27 September 2005	Return made up to 29/08/05; full list of members (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 October 2004	Return made up to 29/08/04; full list of members (7 pages)
6 October 2004	Return made up to 29/08/04; full list of members (7 pages)
23 July 2004	Registered office changed on 23/07/04 from: unit 1 & 2 bowmains industrial estate linlithgow road bo'ness EH51 0QG (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: unit 1 & 2 bowmains industrial estate linlithgow road bo'ness EH51 0QG (1 page)
21 January 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
21 January 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
16 October 2003	Return made up to 29/08/03; full list of members (7 pages)
16 October 2003	Return made up to 29/08/03; full list of members (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
9 September 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2002	Incorporation (15 pages)
29 August 2002	Incorporation (15 pages)

Carriden Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland