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CARMASTERS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carmasters (scotland) Limited. The company was founded 21 years ago and was given the registration number SC247373. The firm's registered office is in LANARKSHIRE. You can find them at 20 Anderson Street, Airdrie, Lanarkshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CARMASTERS (SCOTLAND) LIMITED
Company Number:SC247373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Muirhead Road, Baillieston, Glasgow, G69 7HA

Secretary06 May 2003Active
79 Muirhead Road, Baillieston, Glasgow, G69 7HA

Director06 May 2003Active
79 Muirhead Road, Baillieston, Glasgow, G69 7HA

Director01 February 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 April 2003Active
106 Swinton Road, Ballieston, Glasgow, G69 6BZ

Director06 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 April 2003Active

People with Significant Control

Mrs Janette Paterson
Notified on:15 June 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Paterson
Notified on:20 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-17Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-07-04Officers

Termination director company with name termination date.

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2018-01-10Resolution

Resolution.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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