EDMONSTONE GARAGE LIMITED

EDMONSTONE GARAGE LIMITED is an active private limited company, incorporated on 2 September 2009. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Edmonstone Road, Dalkeith. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EDMONSTONE GARAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC364921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 EDMONSTONE ROAD
Address Line 2DANDERHALL
Post TownDALKEITH
PostcodeEH22 1QX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
EDMONSTONE GARAGE LIMITED

Directors

(The company's officers)
MRS CLAIRE ESTHER ILLAND
(~60 year old British national)
100 EDMONSTONE ROAD DANDERHALL, DALKEITH, MIDLOTHIAN, EH22 1QX, SCOTLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SCOTLAND
Appointed on 02/09/2009
MR LIAM ILLAND
(~36 year old British national)
109 EDMONSTONE ROAD DANDERHALL, DALKEITH, MIDLOTHIAN, EH22 1QX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2018
MR MARK ILLAND
(~36 year old British national)
109 EDMONSTONE ROAD DANDERHALL, DALKEITH, MIDLOTHIAN, EH22 1QX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2018
MR PETER CHRISTOPHER ILLAND
(~60 year old British national)
100 EDMONSTONE ROAD DANDERHALL, DALKEITH, MIDLOTHIAN, EH22 1QX, SCOTLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SCOTLAND
Appointed on 02/09/2009

Shareholders

(Persons of Significant Control)
Mr Peter Christopher Illand
(~60 year old British national)
100 Edmonstone Road, Danderhall, Dalkeith, Midlothian, EH22 1QX, 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 06/04/2016
Mrs Claire Esther Illand
(~60 year old British national)
100 Edmonstone Road, Danderhall, Dalkeith, Midlothian, EH22 1QX, 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 06/04/2016

Connections

(Shared officers)
MIDLOTHIAN ALIGNMENT CENTRE LIMITED
  • MRS CLAIRE ESTHER ILLAND
  • MR LIAM ILLAND
  • MR MARK ILLAND
  • MR PETER CHRISTOPHER ILLAND
  • MRS CLAIRE ESTHER ILLAND
  • MR PETER CHRISTOPHER ILLAND
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)

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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)