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VEHICLE SOLUTIONS (SCOTLAND) LIMITED

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

This company is commonly known as Vehicle Solutions (scotland) Limited. The company was founded 17 years ago and was given the registration number SC308626. The firm's registered office is in GLASGOW. You can find them at 2-8 Carnoustie Place, , Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:VEHICLE SOLUTIONS (SCOTLAND) LIMITED
Company Number:SC308626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2-8 Carnoustie Place, Glasgow, G5 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langslie Cottage, Langstilly Road, Lochwinnoch, Scotland, PA12 4DR

Secretary14 September 2006Active
Langslie Cottage, Langstilly Road, Lochwinnoch, Scotland, PA12 4DR

Director14 September 2006Active
Langslie Cottage, Langstilly Road, Lochwinnoch, Scotland, PA12 4DR

Director14 September 2006Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary14 September 2006Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director14 September 2006Active

People with Significant Control

Mr Keith Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:112, Unit 1 The Claremont Centre, Glasgow, Scotland, G41 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Barbara Rosenthall
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:112, Unit 1 The Claremont Centre, Glasgow, Scotland, G41 1AA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Address

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

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Change person secretary company with change date.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-09-21Officers

Change person director company with change date.

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2021-09-21Officers

Change person secretary company with change date.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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