Bearsden Auto Services Ltd

Company Name	Bearsden Auto Services Ltd
Directors	Andrew Graham and Robert McGroary
Company Status	Active
Company Number	SC238011
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 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	Andrew Graham
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(3 days after company formation)
Appointment Duration	21 years, 6 months
Role	Car Engineer
Country of Residence	Scotland
Correspondence Address	42 Killoch Drive Knightswood Glasgow G13 3AU Scotland

Director Name	Mr Robert McGroary
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(3 days after company formation)
Appointment Duration	21 years, 6 months
Role	Car Engineer
Country of Residence	Scotland
Correspondence Address	31 Dumgoyne Drive Bearsden Glasgow G61 3AW Scotland

Secretary Name	Mr Robert McGroary
Nationality	British
Status	Current
Appointed	14 October 2002(3 days after company formation)
Appointment Duration	21 years, 6 months
Role	Car Engineer
Country of Residence	Scotland
Correspondence Address	31 Dumgoyne Drive Bearsden Glasgow G61 3AW Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.bearsdenautoservices.co.uk/
Telephone	0141 9581616
Telephone region	Glasgow

Location

Registered Address	Unit 12d - 1 & 2 Anniesland Village Business Park Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

1 at £1	Andrew Graham 50.00% Ordinary
1 at £1	Robert Mcgroary 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,487
Cash	£100
Current Liabilities	£59,593

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 December 2021	Amended total exemption full accounts made up to 31 October 2019 (8 pages)
10 December 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
11 November 2021	Amended total exemption full accounts made up to 31 October 2018 (8 pages)
19 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
22 February 2021	Amended total exemption full accounts made up to 31 October 2017 (8 pages)
5 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
6 December 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 October 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 December 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 December 2009	Director's details changed for Robert Mcgroary on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Graham on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Graham on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Mcgroary on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 December 2007	Return made up to 11/10/07; no change of members (7 pages)
5 December 2007	Return made up to 11/10/07; no change of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 October 2005	Return made up to 11/10/05; full list of members (7 pages)
7 October 2005	Return made up to 11/10/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 February 2005	Return made up to 11/10/04; full list of members (7 pages)
28 February 2005	Return made up to 11/10/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Ad 14/10/02-14/10/02 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
29 October 2002	Ad 14/10/02-14/10/02 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
11 October 2002	Incorporation (9 pages)
11 October 2002	Incorporation (9 pages)

Bearsden Auto Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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