| Company Name | Grantown Garage Limited |
|---|---|
| Company Status | Active |
| Company Number | SC236320 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 7 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 | Barry Wilding |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sionascaig Golf Course Road Grantown On Spey Morayshire PH26 3HY Scotland |
| Director Name | Mr Ian Donald Masson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Faebuie Grantown-On-Spey Morayshire PH26 3PF Scotland |
| Director Name | Mrs Samantha Margaret Wilding Masson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Project Support Officer |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Faebuie Grantown-On-Spey Morayshire PH26 3PF Scotland |
| Secretary Name | Mrs Samantha Margaret Wilding Masson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Faebuie Grantown-On-Spey Morayshire PH26 3PF Scotland |
| Director Name | Margaret Jean Masson |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 18 Macgregor Avenue Grantown-On-Spey Morayshire PH26 3ET Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Woodside Faebuie Grantown-On-Spey Morayshire PH26 3PF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Shareholders
| 50 at £1 | Mr Ian Donald Masson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Samantha Margaret Wilding Masson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,305 |
| Cash | £16,273 |
| Current Liabilities | £33,095 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Charges
| 8 October 2002 | Delivered on: 18 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 5 September 2019 | Termination of appointment of Margaret Jean Masson as a director on 23 June 2019 (1 page) |
| 6 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Registered office address changed from Scionascaig Golf Course Road Grantown-on-Spey Morayshire PH26 3HY to Woodside Faebuie Grantown-on-Spey Morayshire PH26 3PF on 25 September 2015 (1 page) |
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Director's details changed for Ian Donald Masson on 1 August 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Director's details changed for Ian Donald Masson on 1 August 2015 (2 pages) |
| 25 September 2015 | Secretary's details changed for Mrs Samantha Margaret Wilding Masson on 1 August 2015 (1 page) |
| 25 September 2015 | Secretary's details changed for Mrs Samantha Margaret Wilding Masson on 1 August 2015 (1 page) |
| 25 September 2015 | Registered office address changed from Scionascaig Golf Course Road Grantown-on-Spey Morayshire PH26 3HY to Woodside Faebuie Grantown-on-Spey Morayshire PH26 3PF on 25 September 2015 (1 page) |
| 25 September 2015 | Secretary's details changed for Mrs Samantha Margaret Wilding Masson on 1 August 2015 (1 page) |
| 25 September 2015 | Director's details changed for Ian Donald Masson on 1 August 2015 (2 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 3 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 October 2012 | Director's details changed for Mrs Samantha Margaret Wilding Masson on 4 August 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Mrs Samantha Margaret Wilding Masson on 4 August 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
| 19 October 2012 | Director's details changed for Mrs Samantha Margaret Wilding Masson on 4 August 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 September 2011 | Secretary's details changed for Mrs Samantha Margaret Wilding Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from an Tigh Gael, Balmenach Cromdale Grantown-on-Spey Morayshire PH26 3PF on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for Mrs Samantha Margaret Wilding Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from an Tigh Gael, Balmenach Cromdale Grantown-on-Spey Morayshire PH26 3PF on 7 September 2011 (1 page) |
| 7 September 2011 | Director's details changed for Ian Donald Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Ian Donald Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Director's details changed for Ian Donald Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Secretary's details changed for Samantha Margaret Wilding Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from an Tigh Gael, Balmenach Cromdale Grantown-on-Spey Morayshire PH26 3PF on 7 September 2011 (1 page) |
| 7 September 2011 | Director's details changed for Ian Donald Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Ian Donald Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Ian Donald Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Secretary's details changed for Samantha Margaret Wilding Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Mrs Samantha Margaret Wilding Masson on 7 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Samantha Margaret Wilding Masson on 7 September 2011 (2 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 18 October 2010 | Director's details changed for Barry Wilding on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Ian Donald Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 18 October 2010 | Director's details changed for Samantha Margaret Wilding Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Margaret Jean Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Barry Wilding on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Margaret Jean Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 18 October 2010 | Director's details changed for Samantha Margaret Wilding Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Ian Donald Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Margaret Jean Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Ian Donald Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Samantha Margaret Wilding Masson on 1 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Barry Wilding on 1 September 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 4 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 5 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 18 October 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 19 October 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 30 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 30 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 3 October 2003 | Return made up to 03/09/03; full list of members
|
| 3 October 2003 | Return made up to 03/09/03; full list of members
|
| 3 September 2003 | Ad 18/08/03-18/08/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2003 | Ad 18/08/03-18/08/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 24 June 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 18 October 2002 | Partic of mort/charge * (6 pages) |
| 18 October 2002 | Partic of mort/charge * (6 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Incorporation (16 pages) |
| 3 September 2002 | Incorporation (16 pages) |