| Company Name | The Garage Transformers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC662140 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2020(3 years, 11 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ryan Archibald Jackson Waddell |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cambuslang Court Glasgow G32 8FH Scotland |
| Director Name | Mr Barry Stephen Sheils |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cambuslang Court Glasgow G32 8FH Scotland |
Location
| Registered Address | Suite 0289, 11 Glebe St, Glebe Street Dumfries DG1 2LQ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Filing History
| 22 August 2023 | Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Suite 0289, 11 Glebe St, Glebe Street Dumfries DG1 2LQ on 22 August 2023 (1 page) |
|---|---|
| 22 August 2023 | Notification of Gpa Klm Ltd as a person with significant control on 17 August 2023 (2 pages) |
| 21 August 2023 | Termination of appointment of Ryan Archibald Jackson Waddell as a director on 17 August 2023 (1 page) |
| 21 August 2023 | Cessation of Barry Tomlinson as a person with significant control on 17 August 2023 (1 page) |
| 21 August 2023 | Cessation of Ryan Archibald Jackson Waddell as a person with significant control on 17 August 2023 (1 page) |
| 21 August 2023 | Appointment of Ms Karen Lilwyn Mortimer as a director on 17 August 2023 (2 pages) |
| 21 August 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 31 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 2 December 2022 | Previous accounting period extended from 31 May 2022 to 31 August 2022 (1 page) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with updates (5 pages) |
| 1 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 8 October 2021 | Cessation of Barry Stephen Sheils as a person with significant control on 1 June 2021 (1 page) |
| 8 October 2021 | Termination of appointment of Barry Stephen Sheils as a director on 1 June 2021 (1 page) |
| 18 August 2021 | Change of details for Mr Barry Tomlinson as a person with significant control on 18 August 2021 (2 pages) |
| 7 July 2021 | Notification of Barry Tomlinson as a person with significant control on 1 July 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
| 4 June 2021 | Confirmation statement made on 25 May 2021 with updates (5 pages) |
| 3 June 2021 | Resolutions
|
| 1 June 2021 | Statement of capital following an allotment of shares on 18 May 2021
|
| 26 May 2020 | Incorporation Statement of capital on 2020-05-26
|