Company NameEast Kilbride Service Centre Ltd
DirectorDerek Graham
Company StatusActive
Company NumberSC493976
CategoryPrivate Limited Company
Incorporation Date23 December 2014(9 years, 4 months ago)
Previous NameSm Vehicles Ltd

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 Derek Graham
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(1 year, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleCar Mechanic
Country of ResidenceScotland
Correspondence AddressUnit 17 Colvilles Park
East Kilbride
Glasgow
South Lanarkshire
G75 0GZ
Scotland
Director NameMr Stuart Martin
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2014(same day as company formation)
RoleMarketing Manager
Country of ResidenceScotland
Correspondence AddressOakfield House Business Centre 31 Main Street
Village
East Kilbride
South Lanarkshire
G74 4JU
Scotland

Location

Registered AddressUnit 17 Colvilles Park
East Kilbride
Glasgow
South Lanarkshire
G75 0GZ
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Stuart Martin
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

10 November 2020Micro company accounts made up to 31 May 2020 (6 pages)
13 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 31 May 2019 (6 pages)
19 August 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
(3 pages)
19 February 2019Micro company accounts made up to 31 May 2018 (7 pages)
18 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 31 May 2017 (7 pages)
8 November 2017Micro company accounts made up to 31 May 2017 (7 pages)
16 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 September 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
22 September 2016Termination of appointment of Stuart Martin as a director on 22 February 2016 (1 page)
22 September 2016Appointment of Mr Derek Graham as a director on 22 February 2016 (2 pages)
22 September 2016Termination of appointment of Stuart Martin as a director on 22 February 2016 (1 page)
22 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 September 2016Appointment of Mr Derek Graham as a director on 22 February 2016 (2 pages)
22 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 September 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
1 February 2016Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
1 February 2016Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
1 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
1 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
23 December 2014Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 December 2014Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)