Summerlea Garage Limited

Company Name	Summerlea Garage Limited
Directors	Robert Henderson and Colin Henderson
Company Status	Active
Company Number	SC341235
Category	Private Limited Company
Incorporation Date	11 April 2008(16 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	Robert Henderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	7 Cherrywood Road Elderslie Renfrewshire PA5 9EE Scotland

Secretary Name	Robert Henderson
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	7 Cherrywood Road Elderslie Renfrewshire PA5 9EE Scotland

Director Name	Mr Colin Henderson
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	20 October 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Flat1, 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	summerleagarageglasgow.co.uk
Telephone	07 831339960
Telephone region	Mobile

Location

Registered Address	Flat1, 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West

Shareholders

2 at £1	Robert Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,292
Cash	£12,548
Current Liabilities	£20,260

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	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

8 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
2 June 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016	Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to C/O Kenneth M Harkness 5 Basement 5 Park Terrace Glasgow G3 6BY on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to C/O Kenneth M Harkness 5 Basement 5 Park Terrace Glasgow G3 6BY on 19 May 2016 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Registered office address changed from C/O Kenneth M Harkness Ca Flat0-2. 17 st. Helens Gardens Glasgow G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from C/O Kenneth M Harkness Ca Flat0-2. 17 st. Helens Gardens Glasgow G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page)
18 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Appointment of Mr Colin Henderson as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Colin Henderson as a director on 20 October 2014 (2 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Registered office address changed from C/O Kenneth M Harkness Ca 26 Springfield Court Glasgow G1 3DQ Scotland on 28 December 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Registered office address changed from C/O Kenneth M Harkness Ca 26 Springfield Court Glasgow G1 3DQ Scotland on 28 December 2012 (1 page)
11 June 2012	Registered office address changed from 26 C/O the Kenali Consultancy Llp 26 Springfield Court Glasgow G1 3DQ United Kingdom on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Registered office address changed from 26 C/O the Kenali Consultancy Llp 26 Springfield Court Glasgow G1 3DQ United Kingdom on 11 June 2012 (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Robert Henderson on 10 April 2010 (2 pages)
24 May 2010	Director's details changed for Robert Henderson on 10 April 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Registered office changed on 17/04/2009 from summerlea road thornliebank glasgow G46 8PD (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from summerlea road thornliebank glasgow G46 8PD (1 page)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Location of register of members (1 page)
19 June 2008	Director and secretary appointed robert henderson (2 pages)
19 June 2008	Director and secretary appointed robert henderson (2 pages)
19 June 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
19 June 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
21 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
21 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
21 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
21 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
11 April 2008	Incorporation (18 pages)
11 April 2008	Incorporation (18 pages)

Summerlea Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland