Prestige Car Specialists (scotland) Ltd. net worth, address, company information. Free

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Prestige Car Specialists (Scotland) Ltd (reg no SC337279) is a private limited company founded on 2008-02-05 in Scotland. This firm is located at Unit 1 Roseberry Court Broomloan Place, Ibrox Business Park, Glasgow G51 2JR. Changed on 2008-06-02, the previous name the firm utilized was Mercedes & Bmw Independent Car Specialists Ltd. Prestige Car Specialists (Scotland) Ltd is operating under SIC code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Prestige Car Specialists (scotland) Ltd
Number	SC337279
Date of Incorporation:	2008/02/05
End of financial year:	31 January
Address:	Unit 1 Roseberry Court Broomloan Place, Ibrox Business Park, Glasgow, G51 2JR
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 2 directors that can be found in this particular firm, we can name: Susan O. (appointed on 05 February 2008), Owen O. (appointment date: 05 February 2008). 1 secretary is also present: Susan O. (appointed on 05 February 2008). The Companies House indexes 2 persons of significant control, namely: Susan O. has 1/2 or less of shares, 1/2 or less of voting rights, Owen O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	153,875	174,521	253,109	271,911	170,681	254,296	375,680	536,623	714,918
Fixed Assets	-	-	-	64,936	196,340	202,441	142,445	129,425	134,295
Total Assets Less Current Liabilities	147,577	171,865	234,025	255,947	280,783	358,424	409,065	539,034	676,426
Number Shares Allotted	-	200	200	200	-	-	-	-	-
Shareholder Funds	138,657	163,055	224,752	247,421	-	-	-	-	-
Tangible Fixed Assets	84,872	75,205	72,953	64,936	-	-	-	-	-

People with significant control

Susan O.

6 April 2016 - 13 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Owen O.

6 April 2016 - 13 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates Mon, 5th Feb 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Mon, 5th Feb 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 5th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (5 pages)
(CH03) On Thu, 16th Feb 2023 secretary's details were changed filed on: 16th, February 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Feb 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 5th Feb 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 12th, August 2021 \| accounts	Free Download (11 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 13th Apr 2020 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 13th Apr 2020 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 5th Feb 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Tue, 16th Feb 2021. New Address: Unit 1 Roseberry Court Broomloan Place Ibrox Business Park Glasgow Lanarkshire G51 2JR. Previous address: Unit 2 Invergyle Court Ibrox Business Park Glasgow G51 2JR filed on: 16th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Feb 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 5th Feb 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 5th Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 5th Feb 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 1st, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 1st, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 6th Mar 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 9th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Fri, 28th Feb 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 13th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 9th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Mon, 15th Mar 2010: 200.00 GBP filed on: 18th, March 2010 \| capital	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 30/01/2009 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed mercedes & bmw independent car specialists LTDcertificate issued on 02/06/08 filed on: 28th, May 2008 \| change of name	Free Download (2 pages)
(288a) On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 20th Feb 2008 New secretary appointed;new director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 20th Feb 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On Wed, 20th Feb 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On Wed, 20th Feb 2008 New secretary appointed;new director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2008 \| incorporation	Free Download (17 pages)

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