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UK ACCIDENT REPAIR LTD.

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

This company is commonly known as Uk Accident Repair Ltd.. The company was founded 14 years ago and was given the registration number SC373822. The firm's registered office is in KIRKNEWTON. You can find them at Unit 2, Camps Industrial Estate, Kirknewton, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK ACCIDENT REPAIR LTD.
Company Number:SC373822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Camps Industrial Estate, Kirknewton, Midlothian, EH27 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Camps Industrial Estate, Kirknewton, Scotland, EH27 8DF

Director28 February 2023Active
Unit 2, Camps Industrial Estate, Kirknewton, EH27 8DF

Director10 March 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary26 February 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director26 February 2010Active
119, Montgomery Street, Edinburgh, EH7 5EX

Director10 March 2010Active
119, Montgomery Street, Edinburgh, EH7 5EX

Director10 March 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director26 February 2010Active

People with Significant Control

Mrs Aicha Phillips
Notified on:28 February 2023
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:Unit 2, Camps Industrial Estate, Kirknewton, Scotland, EH27 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Stuart
Notified on:26 May 2022
Status:Active
Date of birth:August 1962
Nationality:British
Address:Unit 2, Camps Industrial Estate, Kirknewton, EH27 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Walter Phillips
Notified on:26 May 2022
Status:Active
Date of birth:October 1971
Nationality:British
Address:Unit 2, Camps Industrial Estate, Kirknewton, EH27 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Capital

Capital allotment shares.

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2024-03-22Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-08Incorporation

Memorandum articles.

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2023-03-08Resolution

Resolution.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Officers

Appoint person director company with name date.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-06Capital

Capital return purchase own shares.

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2023-01-31Capital

Capital cancellation shares.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-11-04Capital

Capital return purchase own shares.

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2021-11-02Capital

Capital cancellation shares.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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