ROTHLEY GARAGES LIMITED
| Status | ACTIVE |
| Company No. | SC028701 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1952 |
| Age | 72 years, 4 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
ROTHLEY GARAGES LIMITED is an active private limited company with number SC028701. It was incorporated 72 years, 4 months, 30 days ago, on 19 January 1952. The company address is 185 Ferguson Whyte 185 Ferguson Whyte, Glasgow, G12 8TS, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Johanna Logan
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Andrew Alexander Grieve
Termination date: 2023-04-25
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 19 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-19
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Caroline Herron
Termination date: 2022-11-29
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lyndsay Jane Lauder
Appointment date: 2022-11-29
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2022
Action Date: 19 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-19
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Suzannah Drummond
Appointment date: 2021-09-28
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-28
Officer name: Dr Douglas Andrew Alexander Grieve
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-28
Officer name: Colin Ewart Binnie
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Charles Andrews
Termination date: 2021-09-28
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 19 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-19
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2020
Action Date: 19 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-19
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsten Mackenzie
Termination date: 2019-07-15
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Caroline Herron
Appointment date: 2019-07-15
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2019
Action Date: 19 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-19
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremy Charles Andrews
Appointment date: 2018-09-19
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Lauder
Termination date: 2018-09-19
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirsten Mackenzie
Appointment date: 2018-09-19
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 22 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-22
Officer name: Dr Colin Ewart Binnie
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 19 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-19
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Address
Type: AD01
New address: 185 Ferguson Whyte 185 Byres Road Glasgow G12 8TS
Old address: Macrae & Kaur 45 Hope Street Glasgow G2 6AE
Change date: 2018-09-20
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Caroline Herron
Termination date: 2017-09-20
Documents
Change person secretary company with change date
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kenneth Brown Macrae
Change date: 2018-04-11
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 19 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-19
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Lauder
Appointment date: 2015-09-22
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-22
Officer name: Russell Drummond
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-22
Officer name: Colin Ewart Binnie
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 19 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-19
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2015
Action Date: 19 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-19
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2014
Action Date: 19 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-19
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2013
Action Date: 19 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-19
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Change registered office address company with date old address
Date: 17 Jul 2013
Action Date: 17 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-17
Old address: C/O Mcleish Carswell Atlantic House 45 Hope St Glasgow G2 6AE Scotland
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2012
Action Date: 19 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-19
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2011
Action Date: 19 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-19
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Colin Ewart Binnie
Documents
Gazette filings brought up to date
Date: 02 Oct 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 14 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-14
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2010
Action Date: 19 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-19
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2010
Action Date: 14 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-14
Documents
Change registered office address company with date old address
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-23
Old address: C/O Mcleish Carswell 29 Saint Vincent Place Glasgow Lanarkshire G1 2DT
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 14 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sally Caroline Herron
Change date: 2010-05-14
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 14 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Russell Drummond
Change date: 2010-05-14
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2009
Action Date: 19 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-19
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/09; full list of members
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert bell
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john herron
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed dr russell drummond
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed sally caroline herron
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2008
Action Date: 19 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-19
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2007
Action Date: 19 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-19
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2006
Action Date: 19 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-19
Documents
Legacy
Date: 17 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/06; full list of members
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2005
Action Date: 19 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-19
Documents
Legacy
Date: 05 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/05; full list of members
Documents
Legacy
Date: 23 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2004
Action Date: 19 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-19
Documents
Legacy
Date: 12 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2003
Action Date: 19 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-19
Documents
Legacy
Date: 10 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/03; full list of members
Documents
Legacy
Date: 26 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2002
Action Date: 19 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-19
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2001
Action Date: 19 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-19
Documents
Legacy
Date: 22 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/01; full list of members
Documents
Legacy
Date: 01 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 03 Nov 2000
Action Date: 19 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-19
Documents
Legacy
Date: 23 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/00; full list of members
Documents
Accounts with accounts type small
Date: 12 Nov 1999
Action Date: 19 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-19
Documents
Legacy
Date: 20 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/05/99; no change of members
Documents
Legacy
Date: 13 Apr 1999
Category: Annual-return
Type: 363b
Description: Return made up to 14/05/98; no change of members
Documents
Legacy
Date: 24 Feb 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 11 Jan 1999
Action Date: 19 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-19
Documents
Accounts with accounts type full
Date: 29 Jan 1998
Action Date: 19 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-19
Documents
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