This company is commonly known as Germarques Limited. The company was founded 14 years ago and was given the registration number SC373991. The firm's registered office is in JOHNSTONE. You can find them at 39 Walkinshaw Street, , Johnstone, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | GERMARQUES LIMITED |
|---|---|---|
| Company Number | : | SC373991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 March 2010 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 39 Walkinshaw Street, Johnstone, Scotland, PA5 8BH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Walkinshaw Street, Johnstone, Scotland, PA5 8BH | Director | 22 March 2019 | Active |
| 15, Cunningham Gardens, Houston, Johnstone, United Kingdom, PA6 7GA | Secretary | 02 March 2010 | Active |
| 39, Walkinshaw Street, Johnstone, Scotland, PA5 8BH | Director | 22 March 2019 | Active |
| 15, Cunningham Gardens, Houston, Johnstone, United Kingdom, PA6 7GA | Director | 02 March 2010 | Active |
| 15, Cunningham Gardens, Houston, Johnstone, PA6 7GA | Director | 03 March 2010 | Active |
| Mr Scott Lyle Grant | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 39, Walkinshaw Street, Johnstone, Scotland, PA5 8BH |
| Nature of control | : |
|
| Mr Steven Hayes | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 39, Walkinshaw Street, Johnstone, Scotland, PA5 8BH |
| Nature of control | : |
|
| Ms Esther Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 39, Walkinshaw Street, Johnstone, Scotland, PA5 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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