| Company Name | Bob's Garage Ltd. |
|---|---|
| Director | Robert Batten |
| Company Status | Active |
| Company Number | SC254342 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 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 Robert Batten |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Director Name | Mr Robert Batten |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2022(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lothian Lothian Street Dalkeith EH22 1DS Scotland |
| Secretary Name | Lothian Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Batten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,631 |
| Cash | £10,104 |
| Current Liabilities | £39,981 |
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 | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 19 August 2013 (1 page) |
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 19 August 2013 (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 16 August 2010 | Director's details changed for Robert Batten on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Robert Batten on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Robert Batten on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 15/08/05; 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) |
| 17 November 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Incorporation (16 pages) |
| 15 August 2003 | Incorporation (16 pages) |