Glencart Vehicle Services Ltd.

Company Name	Glencart Vehicle Services Ltd.
Directors	Thoma John McDade and James Reid
Company Status	Active
Company Number	SC325591
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 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	Thoma John McDade
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit B 9 Underwood Road Paisley PA3 1TE Scotland

Director Name	James Reid
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Unit B 9 Underwood Road Paisley PA3 1TE Scotland

Director Name	Mr Robert Johnston Cosh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Killin Drive Linwood Renfrewshire PA3 3LN Scotland

Director Name	Mr William Cosh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lounsdale Avenue Paisley Renfrewshire PA2 9LT Scotland

Director Name	Mr James Mackie Telford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Glasgow Road Flat 1/R Paisley Renfrewshire PA1 3PA Scotland

Secretary Name	Mr James Mackie Telford
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Glasgow Road Flat 1/R Paisley Renfrewshire PA1 3PA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	glencartvehicles.co.uk
Telephone	0141 8878766
Telephone region	Glasgow

Location

Registered Address	Unit B 9 Underwood Road Paisley PA3 1TE Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

10k at £1	James Reid 50.00% Ordinary
10k at £1	Thomas Mcdade 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,322
Current Liabilities	£45,146

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

22 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
7 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
8 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 20,000 (6 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 20,000 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
24 June 2015	Director's details changed for Thoma John Mcdade on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Thoma John Mcdade on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for James Reid on 1 June 2015 (2 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (3 pages)
24 June 2015	Director's details changed for James Reid on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for James Reid on 1 June 2015 (2 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (3 pages)
24 June 2015	Director's details changed for Thoma John Mcdade on 1 June 2015 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (4 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
25 July 2011	Termination of appointment of James Telford as a secretary (1 page)
25 July 2011	Termination of appointment of James Telford as a director (1 page)
25 July 2011	Termination of appointment of James Telford as a secretary (1 page)
25 July 2011	Termination of appointment of James Telford as a director (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for James Reid on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Thoma John Mcdade on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Thoma John Mcdade on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for James Reid on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Thoma John Mcdade on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for James Reid on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 September 2009	Appointment terminated director robert cosh (1 page)
11 September 2009	Appointment terminated director robert cosh (1 page)
11 September 2009	Appointment terminated director william cosh (1 page)
11 September 2009	Appointment terminated director william cosh (1 page)
8 September 2009	Return made up to 15/06/09; full list of members (5 pages)
8 September 2009	Return made up to 15/06/09; full list of members (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 April 2009	Registered office changed on 15/04/2009 from stanley house 69/71 hamilton road motherwell ML1 3DG (1 page)
15 April 2009	Registered office changed on 15/04/2009 from stanley house 69/71 hamilton road motherwell ML1 3DG (1 page)
5 August 2008	Return made up to 15/06/08; full list of members (5 pages)
5 August 2008	Return made up to 15/06/08; full list of members (5 pages)
6 January 2008	Ad 30/11/07--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
6 January 2008	Ad 30/11/07--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
30 December 2007	Nc inc already adjusted 25/11/07 (1 page)
30 December 2007	Nc inc already adjusted 25/11/07 (1 page)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New secretary appointed;new director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New secretary appointed;new director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed;new director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New secretary appointed;new director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
15 June 2007	Incorporation (15 pages)
15 June 2007	Incorporation (15 pages)

Glencart Vehicle Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland