ALLOY MASTER (GLASGOW) LTD

ALLOY MASTER (GLASGOW) LTD is an active private limited company, incorporated on 22 November 2021. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Whitehouse Avenue, Gorebridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ALLOY MASTER (GLASGOW) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 WHITEHOUSE AVENUE
Post Town	GOREBRIDGE
Country	SCOTLAND
Postcode	EH23 4FJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

ALLOY MASTER (GLASGOW) LTD

Directors

(The company's officers)

MRS ANNE-LOUISE NICOLA PEARSON

(~38 year old British national)

1 WHITEHOUSE AVENUE, GOREBRIDGE, EH23 4FJ, SCOTLAND

Current Director
Gives occupation as LEGAL SECRETARY
Usually resident in SCOTLAND

Appointed on 22/11/2021

MR GARY JOHN DAVID PEARSON

(~35 year old British national)

1 WHITEHOUSE AVENUE, GOREBRIDGE, EH23 4FJ, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 22/11/2021

Shareholders

(Persons of Significant Control)

Mr Gary John David Pearson

(~35 year old British national)

1, Whitehouse Avenue, Gorebridge, EH23 4FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2021

Mrs Anne-Louise Nicola Pearson

(~38 year old British national)

1, Whitehouse Avenue, Gorebridge, EH23 4FJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)