| Company Name | Gb Motors (Scotland) Limited |
|---|---|
| Director | Lara Russell |
| Company Status | Active |
| Company Number | SC375215 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month 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
| Secretary Name | Lara Russell |
|---|---|
| Status | Current |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Viewforth Terrace Edinburgh Mid Lothian EH10 4LH Scotland |
| Director Name | Ms Lara Russell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 October 2023(13 years, 7 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Ian Harkes |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 1 Viewforth Terrace Edinburgh Mid Lothian EH10 4LH Scotland |
Location
| Registered Address | C/O Alexander Sloan 180 St Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Harkes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,523 |
| Cash | £96,426 |
| Current Liabilities | £31,809 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 October 2023 | Notification of Ian Arnold Harkes as a person with significant control on 23 October 2023 (2 pages) |
| 24 October 2023 | Cessation of Lara Russell as a person with significant control on 23 October 2023 (1 page) |
| 23 October 2023 | Termination of appointment of Ian Harkes as a director on 23 October 2023 (1 page) |
| 23 October 2023 | Cessation of Ian Harkes as a person with significant control on 23 October 2023 (1 page) |
| 23 October 2023 | Appointment of Ms Lara Russell as a director on 23 October 2023 (2 pages) |
| 23 October 2023 | Notification of Lara Russell as a person with significant control on 23 October 2023 (2 pages) |
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 22 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 6 December 2021 | Registered office address changed from 50 Melville Street Edinburgh EH3 7HF Scotland to C/O Alexander Sloan 180 st Vincent Street Glasgow G2 5SG on 6 December 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 7 March 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017 (1 page) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Registered office address changed from 1a Viewforth Terrace Edinburgh Mid Lothian EH10 4LH United Kingdom on 27 April 2010 (1 page) |
| 27 April 2010 | Registered office address changed from 1a Viewforth Terrace Edinburgh Mid Lothian EH10 4LH United Kingdom on 27 April 2010 (1 page) |
| 19 March 2010 | Incorporation (35 pages) |
| 19 March 2010 | Incorporation (35 pages) |