Carmasters (Scotland) Limited

Company Name	Carmasters (Scotland) Limited
Directors	Janette Paterson and Kenneth Paterson
Company Status	Active
Company Number	SC247373
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years 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	Mrs Janette Paterson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 12 months
Role	Co-Secretary
Country of Residence	Scotland
Correspondence Address	79 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Secretary Name	Mrs Janette Paterson
Nationality	British
Status	Current
Appointed	06 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 12 months
Role	Bank Officer
Country of Residence	Scotland
Correspondence Address	79 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Kenneth Paterson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(3 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Muirhead Road Baillieston Glasgow Lanarkshire G69 7HA Scotland

Director Name	Mr Guido Giovanni Tamburrini
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 15 June 2018)
Role	Car Mechanic
Country of Residence	United Kingdom
Correspondence Address	106 Swinton Road Ballieston Glasgow G69 6BZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.carmastersglasgow.co.uk
Telephone	0141 7732555
Telephone region	Glasgow

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Cairnbay LTD 80.00% Preference
1.3k at £1	Janette Paterson 5.00% Ordinary
1.3k at £1	Kenneth Paterson 5.00% Ordinary
2.5k at £1	Guido Tamburrini 10.00% Ordinary

Financials

Year	2014
Net Worth	£25,028
Current Liabilities	£129,140

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

9 March 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
11 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
5 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 November 2018	Change of details for Mr Kenneth Paterson as a person with significant control on 15 June 2018 (2 pages)
15 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
15 November 2018	Notification of Janette Paterson as a person with significant control on 15 June 2018 (2 pages)
4 July 2018	Termination of appointment of Guido Tamburrini as a director on 15 June 2018 (1 page)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
3 May 2016	Director's details changed for Janette Paterson on 12 April 2016 (2 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (7 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (7 pages)
3 May 2016	Director's details changed for Janette Paterson on 12 April 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 25,000 (7 pages)
16 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 25,000 (7 pages)
16 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 25,000 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (7 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (7 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Director's details changed for Guido Tamburrini on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Kenneth Paterson on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Janette Paterson on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Guido Tamburrini on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Kenneth Paterson on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Janette Paterson on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Kenneth Paterson on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Janette Paterson on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Guido Tamburrini on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 07/04/09; full list of members (4 pages)
27 April 2009	Return made up to 07/04/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008	Return made up to 07/04/08; full list of members (4 pages)
13 May 2008	Return made up to 07/04/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 April 2007	Return made up to 07/04/07; full list of members (3 pages)
25 April 2007	Return made up to 07/04/07; full list of members (3 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 79 muirhead road ballieston glasgow G69 7HA (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 79 muirhead road ballieston glasgow G69 7HA (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Return made up to 07/04/06; full list of members (8 pages)
27 June 2006	Return made up to 07/04/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2005	Nc inc already adjusted 18/07/05 (1 page)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2005	Nc inc already adjusted 18/07/05 (1 page)
8 June 2005	Return made up to 07/04/05; full list of members (7 pages)
8 June 2005	Return made up to 07/04/05; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 May 2004	Ad 31/03/04--------- Â£ si 20000@1 (2 pages)
7 May 2004	Return made up to 07/04/04; full list of members (7 pages)
7 May 2004	Return made up to 07/04/04; full list of members (7 pages)
7 May 2004	Ad 31/03/04--------- Â£ si 5000@1 (2 pages)
7 May 2004	Ad 31/03/04--------- Â£ si 5000@1 (2 pages)
7 May 2004	Ad 31/03/04--------- Â£ si 20000@1 (2 pages)
27 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 May 2003	Memorandum and Articles of Association (8 pages)
21 May 2003	Memorandum and Articles of Association (8 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New secretary appointed;new director appointed (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
20 May 2003	New secretary appointed;new director appointed (1 page)
20 May 2003	New director appointed (1 page)
12 May 2003	Company name changed stripeclick LIMITED\certificate issued on 12/05/03 (2 pages)
12 May 2003	Company name changed stripeclick LIMITED\certificate issued on 12/05/03 (2 pages)
7 April 2003	Incorporation (17 pages)
7 April 2003	Incorporation (17 pages)

Carmasters (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland