UKBizDB.co.uk

THE WHEEL STATION (GLASGOW) LTD

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

This company is commonly known as The Wheel Station (glasgow) Ltd. The company was founded 8 years ago and was given the registration number SC509999. The firm's registered office is in GLASGOW. You can find them at 54 Hamilton Street, , Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THE WHEEL STATION (GLASGOW) LTD
Company Number:SC509999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:54 Hamilton Street, Glasgow, Scotland, G42 0PL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hamilton Street, Glasgow, Scotland, G42 0PL

Director03 July 2015Active
2239 London Road, Glasgow, Scotland, G32 8XL

Director03 July 2015Active

People with Significant Control

Mr James Murdie
Notified on:02 July 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:54, Hamilton Street, Glasgow, Scotland, G42 0PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Scott Cafolla
Notified on:02 June 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:Scotland
Address:54, Hamilton Street, Glasgow, Scotland, G42 0PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-27Gazette

Gazette notice compulsory.

Download
2022-11-28Persons with significant control

Cessation of a person with significant control.

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Address

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

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Officers

Change person director company with change date.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2015-07-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.