| Company Name | Scotsbank Motor Services Ltd |
|---|---|
| Director | Lee Gavin Lumsden |
| Company Status | Active |
| Company Number | 04927224 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Lee Gavin Lumsden |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
| Director Name | Mr Paul Graham |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 23 Lulsgate Hylton Manor Sunderland SR5 3JY |
| Secretary Name | Mary Susan Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Lulsgate Hylton Manor Sunderland SR5 3JY |
| Director Name | Mrs Mary Susan Graham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2020(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 December 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Susan Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,772 |
| Cash | £108,602 |
| Current Liabilities | £93,553 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 11 December 2023 | Termination of appointment of Paul Graham as a director on 11 December 2023 (1 page) |
|---|---|
| 11 December 2023 | Termination of appointment of Mary Susan Graham as a director on 11 December 2023 (1 page) |
| 11 December 2023 | Termination of appointment of Mary Susan Graham as a secretary on 11 December 2023 (1 page) |
| 2 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 21 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 10 November 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 20 September 2021 | Director's details changed for Mr Lee Gavin Douglas on 20 September 2021 (2 pages) |
| 15 September 2021 | Appointment of Mr Lee Gavin Douglas as a director on 15 September 2021 (2 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 31 July 2020 | Appointment of Mrs Mary Susan Graham as a director on 30 July 2020 (2 pages) |
| 14 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 26 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 10 December 2010 | Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
| 10 December 2010 | Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 November 2009 | Director's details changed for Paul Graham on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Paul Graham on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 13 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 10 November 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 23 January 2004 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (9 pages) |
| 9 October 2003 | Incorporation (9 pages) |