Company NameBearsden Auto Services Ltd
DirectorsAndrew Graham and Robert McGroary
Company StatusActive
Company NumberSC238011
CategoryPrivate Limited Company
Incorporation Date11 October 2002(18 years, 5 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 NameAndrew Graham
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(3 days after company formation)
Appointment Duration18 years, 4 months
RoleCar Engineer
Country of ResidenceScotland
Correspondence Address42 Killoch Drive
Knightswood
Glasgow
G13 3AU
Scotland
Director NameMr Robert McGroary
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(3 days after company formation)
Appointment Duration18 years, 4 months
RoleCar Engineer
Country of ResidenceScotland
Correspondence Address31 Dumgoyne Drive
Bearsden
Glasgow
G61 3AW
Scotland
Secretary NameMr Robert McGroary
NationalityBritish
StatusCurrent
Appointed14 October 2002(3 days after company formation)
Appointment Duration18 years, 4 months
RoleCar Engineer
Country of ResidenceScotland
Correspondence Address31 Dumgoyne Drive
Bearsden
Glasgow
G61 3AW
Scotland
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitewww.bearsdenautoservices.co.uk/
Telephone0141 9581616
Telephone regionGlasgow

Location

Registered AddressUnit 12d - 1 & 2
Anniesland Village Business Park
Glasgow
G13 1EU
Scotland
ConstituencyGlasgow North West
WardDrumchapel/Anniesland

Shareholders

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

Financials

Year2014
Net Worth£2,487
Cash£100
Current Liabilities£59,593

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return17 December 2020 (2 months, 2 weeks ago)
Next Return Due31 December 2021 (9 months, 4 weeks from now)

Filing History

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