Company NameThe Garage (Whitburn) Limited
DirectorsIan Robertson and Catriona Scally Robertson
Company StatusActive
Company NumberSC382446
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameIan Robertson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Hawthorn Bank
Seafield
West Lothian
EH47 7EB
Scotland
Director NameCatriona Scally Robertson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2010(1 day after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Hawthorn Bank
Seafield
West Lothian
EH47 7EB
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 July 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01501 744012
Telephone regionHarthill

Location

Registered AddressThe Garage (Whitburn) Ltd Longridge Road
Whitburn
Bathgate
West Lothian
EH47 8JA
Scotland
ConstituencyLinlithgow and East Falkirk
WardWhitburn and Blackburn

Financials

Year2012
Turnover£254,968
Gross Profit£133,488
Net Worth£71,125
Cash£13,196
Current Liabilities£20,365

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Charges

24 August 2010Delivered on: 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Bridgend garage, longridge road, whitburn.
Outstanding
17 August 2010Delivered on: 20 August 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

18 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
16 June 2023Micro company accounts made up to 30 September 2022 (10 pages)
23 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (10 pages)
22 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
22 July 2021Micro company accounts made up to 30 September 2020 (3 pages)
27 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
21 August 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
1 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(4 pages)
4 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(4 pages)
4 September 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 September 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
4 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(4 pages)
27 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(4 pages)
13 June 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
13 June 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
12 September 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 April 2012Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
13 April 2012Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
22 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
9 October 2010Registered office address changed from 11 Hawthorn Bank Seafield West Lothian EH47 7EB United Kingdom on 9 October 2010 (1 page)
9 October 2010Registered office address changed from 11 Hawthorn Bank Seafield West Lothian EH47 7EB United Kingdom on 9 October 2010 (1 page)
9 October 2010Registered office address changed from 11 Hawthorn Bank Seafield West Lothian EH47 7EB United Kingdom on 9 October 2010 (1 page)
2 September 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2010Appointment of Catriona Scally Robertson as a director (3 pages)
18 August 2010Appointment of Catriona Scally Robertson as a director (3 pages)
11 August 2010Appointment of Ian Robertson as a director (3 pages)
11 August 2010Appointment of Ian Robertson as a director (3 pages)
11 August 2010Statement of capital following an allotment of shares on 23 July 2010
  • GBP 2
(4 pages)
11 August 2010Statement of capital following an allotment of shares on 23 July 2010
  • GBP 2
(4 pages)
26 July 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
26 July 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 July 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
26 July 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 July 2010Incorporation (23 pages)
23 July 2010Incorporation (23 pages)