| Company Name | Gallagher Car Services Limited |
|---|---|
| Director | Steven Hutton |
| Company Status | Active |
| Company Number | SC640708 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2019(4 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Steven Hutton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland |
| Director Name | Mr Andrew George Gallagher |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 25 Baillieston Road Glasgow G32 0QJ Scotland |
| Director Name | Ms Natalie Deans Cameron |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 25 Baillieston Road Glasgow G32 0QJ Scotland |
| Director Name | Mr Andrew George Gallagher |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wynne Wynne Solutions Ltd The Barn, Townfoot F Blantyre Farm Road Uddingston South Lanarkshire G71 7RR Scotland |
Location
| Registered Address | C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Registered office address changed from C/O Wynne Wynne Solutions Ltd the Barn, Townfoot Farm Blantyre Farm Road Uddingston South Lanarkshire G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA on 15 December 2023 (1 page) |
|---|---|
| 29 September 2023 | Cessation of Andrew George Gallagher as a person with significant control on 2 December 2022 (1 page) |
| 29 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 September 2023 | Termination of appointment of Andrew George Gallagher as a director on 2 December 2022 (1 page) |
| 29 September 2023 | Appointment of Mr Steven Hutton as a director on 2 December 2022 (2 pages) |
| 29 September 2023 | Termination of appointment of Natalie Deans Cameron as a director on 2 December 2022 (1 page) |
| 11 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 4 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 May 2022 | Registered office address changed from C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Glasgow Please Select Region, State or Province G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd the Barn, Townfoot Farm Blantyre Farm Road Uddingston South Lanarkshire G71 7RR on 30 May 2022 (1 page) |
| 26 May 2022 | Registered office address changed from Suite 3:8, Ws3 Storage Vault 1 Fullarton Road Glasgow G32 8YL Scotland to C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Glasgow Please Select Region, State or Province G71 7RR on 26 May 2022 (1 page) |
| 16 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 4 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 14 December 2020 | Registered office address changed from 25 Baillieston Road Glasgow G32 0QJ Scotland to Suite 3:8, Ws3 Storage Vault 1 Fullarton Road Glasgow G32 8YL on 14 December 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 24 September 2020 | Notification of Andrew George Gallagher as a person with significant control on 18 September 2020 (2 pages) |
| 20 September 2020 | Withdrawal of a person with significant control statement on 20 September 2020 (2 pages) |
| 11 September 2019 | Termination of appointment of Andrew George Gallagher as a director on 4 September 2019 (1 page) |
| 11 September 2019 | Appointment of Mr Andrew George Gallagher as a director on 4 September 2019 (2 pages) |
| 4 September 2019 | Incorporation Statement of capital on 2019-09-04
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