Company NameBirkhill Garage Limited
DirectorsRoss Mathie and Ian Mathie
Company StatusActive - Proposal to Strike off
Company NumberSC488837
CategoryPrivate Limited Company
Incorporation Date13 October 2014(9 years, 6 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 NameMr Ross Mathie
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressBirkhill Farm
Coalburn
Lanarkshire
ML11 0NJ
Scotland
Director NameMr Ian Mathie
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2020(5 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleMotor Engineer
Country of ResidenceScotland
Correspondence Address204 Bellfield Road
Coalburn
Lanark
ML11 0NQ
Scotland
Director NameMr Ian Mathie
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressBirkhill Farm Cottage
Coalburn
Lanarkshire
ML11 0NJ
Scotland
Secretary NameMr Ian Mathie
StatusResigned
Appointed13 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressBirkhill Farm Cottage
Coalburn
Lanarkshire
ML11 0NJ
Scotland

Contact

Websitewww.birkhillgarage.co.uk
Email address[email protected]
Telephone01555 820547
Telephone regionLanark

Location

Registered AddressBirkhill Farm
Coalburn
Lanarkshire
ML11 0NJ
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardClydesdale South
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return6 February 2023 (1 year, 2 months ago)
Next Return Due20 February 2024 (overdue)

Filing History

30 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
18 May 2020Appointment of Mr Ian Mathie as a director on 18 May 2020 (2 pages)
6 February 2020Cessation of Ian Mathie as a person with significant control on 6 February 2020 (1 page)
6 February 2020Confirmation statement made on 6 February 2020 with updates (4 pages)
24 November 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
1 May 2019Termination of appointment of Ian Mathie as a secretary on 1 May 2019 (1 page)
1 May 2019Termination of appointment of Ian Mathie as a director on 1 May 2019 (1 page)
19 November 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
5 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
5 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
13 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-13
  • GBP 100
(31 pages)
13 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-13
  • GBP 100
(31 pages)