| Company Name | The Repair Centre (Greenock) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC278135 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 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 Baxter |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | Scotland |
| Correspondence Address | 71 Gateside Gardens Greenock Renfrewshire PA16 7DQ Scotland |
| Director Name | Gerard Harkins |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | Scotland |
| Correspondence Address | 12 Primrose Avenue Inverkip PA16 0DS Scotland |
| Director Name | Barry-John Hughes |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Garage |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lawers Place Greenock Renfrewshire PA16 9LE Scotland |
| Secretary Name | Barry-John Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Garage |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lawers Place Greenock Renfrewshire PA16 9LE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01475 631618 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | Henderson & Co Ca 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £262 |
| Cash | £4,217 |
| Current Liabilities | £12,848 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months, 1 week from now) |
Filing History
| 14 June 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 15 February 2023 | Notification of Andrew Baxter as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2023 | Notification of Gerard Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 17 December 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 14 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 15 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 14 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 8 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 15 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 11 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 13 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 September 2013 | Registered office address changed from Unit 6 Earnhill Place Larkfield Industrial Estate Greenock PA16 0EQ Scotland on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from Unit 6 Earnhill Place Larkfield Industrial Estate Greenock PA16 0EQ Scotland on 20 September 2013 (1 page) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Director's details changed for Andrew Baxter on 13 December 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Director's details changed for Andrew Baxter on 13 December 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Registered office address changed from Unit 6 Larkfield Industrial Estate Earnhill Road Greenock PA16 0EQ on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from Unit 6 Larkfield Industrial Estate Earnhill Road Greenock PA16 0EQ on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Registered office address changed from Unit 6 Larkfield Industrial Estate Earnhill Road Greenock PA16 0EQ on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 January 2010 | Director's details changed for Barry-John Hughes on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Gerard Harkins on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Barry-John Hughes on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Andrew Baxter on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Gerard Harkins on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Andrew Baxter on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 January 2007 | Return made up to 07/01/07; full list of members
|
| 30 January 2007 | Return made up to 07/01/07; full list of members
|
| 30 January 2006 | Ad 07/01/05--------- £ si 1@1 (2 pages) |
| 30 January 2006 | Ad 07/01/05--------- £ si 1@1 (2 pages) |
| 18 January 2006 | Return made up to 07/01/06; full list of members
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| 18 January 2006 | Return made up to 07/01/06; full list of members
|
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Incorporation (16 pages) |
| 7 January 2005 | Incorporation (16 pages) |