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ENGINE AND TRANSMISSION SERVICES LTD

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

This company is commonly known as Engine And Transmission Services Ltd. The company was founded 8 years ago and was given the registration number SC532481. The firm's registered office is in GLASGOW. You can find them at Engine And Transmission Services Ltd 52 Lochburn Road, Wyndford, Glasgow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ENGINE AND TRANSMISSION SERVICES LTD
Company Number:SC532481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Engine And Transmission Services Ltd 52 Lochburn Road, Wyndford, Glasgow, Scotland, G20 9AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engine And Transmission Services Ltd, 52 Lochburn Road, Wyndford, Glasgow, Scotland, G20 9AE

Director13 April 2016Active
Engine And Transmission Services Ltd, 52 Lochburn Road, Wyndford, Glasgow, Scotland, G20 9AE

Director16 February 2023Active
121, Avenue Street, Glasgow, Great Britain, G40 3SA

Director13 April 2016Active
121, Avenue Street, Glasgow, United Kingdom, G40 3SA

Director19 July 2016Active

People with Significant Control

Mr Dalton Mahlangu
Notified on:13 April 2016
Status:Active
Date of birth:August 1972
Nationality:Zimbabwean
Country of residence:Scotland
Address:Engine And Transmission Services Ltd, 52 Lochburn Road, Glasgow, Scotland, G20 9AE
Nature of control:
  • Significant influence or control
Mr Musa Goremucheche
Notified on:13 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:Scotland
Address:Engine And Transmission Services Ltd, 52 Lochburn Road, Glasgow, Scotland, G20 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-16Officers

Termination director company with name termination date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-03Accounts

Accounts with accounts type unaudited abridged.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-09-11Address

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

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-15Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-16Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Officers

Termination director company with name termination date.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Appoint person director company with name date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-04-13Incorporation

Incorporation company.

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