GYLE Service & Mot Centre (Edinburgh) Ltd

Company Name	GYLE Service & Mot Centre (Edinburgh) Ltd
Directors	Tommy Wilson and Heather Mary Wilson
Company Status	Active
Company Number	SC351216
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 5 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 Tommy Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(same day as company formation)
Role	Motor Vehicle Tech
Country of Residence	Scotland
Correspondence Address	Lavrock Greenaton Farm Carnwath South Lanarkshire ML11 8LQ Scotland

Director Name	Mrs Heather Mary Wilson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2013(4 years, 4 months after company formation)
Appointment Duration	11 years
Role	Office Secretary
Country of Residence	Scotland
Correspondence Address	Unit 13, (2) South Gyle Trade Park South Glye Crescent Edinburgh EH12 9EB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Eric Prentice
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Motor Vehicle Tech
Country of Residence	Scotland
Correspondence Address	53 Haymarket Crescent Livingston West Lothian EH54 8AP Scotland

Director Name	Mr John Vass
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Motor Vehicle Manager
Country of Residence	Scotland
Correspondence Address	7 Albyn Drive Murieston Livingston West Lothian EH54 9JN Scotland

Secretary Name	Mr Eric Prentice
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Motor Vehicle Tech
Country of Residence	Scotland
Correspondence Address	53 Haymarket Crescent Livingston West Lothian EH54 8AP Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	gsmedinburgh.co.uk
Telephone	0131 3349500
Telephone region	Edinburgh

Location

Registered Address	Unit 13, (2) South Gyle Trade Park South Glye Crescent Edinburgh EH12 9EB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle

Shareholders

1 at £1	Gyle Service & Mot Centre LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£469,095
Gross Profit	£148,300
Net Worth	£31,027
Cash	£46,946
Current Liabilities	£90,092

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
21 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 April 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
18 April 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
6 April 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
6 April 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
6 February 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
6 February 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
2 April 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
2 April 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
23 April 2013	Appointment of Mrs Heather Mary Wilson as a director (2 pages)
23 April 2013	Appointment of Mrs Heather Mary Wilson as a director (2 pages)
26 March 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
26 March 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
21 March 2013	Termination of appointment of Eric Prentice as a director (1 page)
21 March 2013	Termination of appointment of Eric Prentice as a secretary (1 page)
21 March 2013	Termination of appointment of Eric Prentice as a secretary (1 page)
21 March 2013	Termination of appointment of Eric Prentice as a director (1 page)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
26 January 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
1 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 April 2010	Termination of appointment of John Vass as a director (1 page)
29 April 2010	Termination of appointment of John Vass as a director (1 page)
26 November 2009	Director's details changed for John Vass on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for John Vass on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for John Vass on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Eric Prentice on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Tommy Wilson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Tommy Wilson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Tommy Wilson on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Eric Prentice on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Mr Eric Prentice on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Eric Prentice on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Eric Prentice on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Eric Prentice on 1 October 2009 (2 pages)
3 December 2008	Director appointed john vass (2 pages)
3 December 2008	Director appointed john vass (2 pages)
3 December 2008	Director and secretary appointed eric prentice (2 pages)
3 December 2008	Director appointed timothy wilson (2 pages)
3 December 2008	Director appointed timothy wilson (2 pages)
3 December 2008	Director and secretary appointed eric prentice (2 pages)
17 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 November 2008	Appointment terminated director stephen george mabbott (1 page)
17 November 2008	Appointment terminated director stephen george mabbott (1 page)
13 November 2008	Incorporation (18 pages)
13 November 2008	Incorporation (18 pages)

GYLE Service & Mot Centre (Edinburgh) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland