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 Number | SC364921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 109 EDMONSTONE ROAD |
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Address Line 2 | DANDERHALL |
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Post Town | DALKEITH |
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Postcode | EH22 1QX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
More Companies in EH22 1QX
Other companies with registered offices in EH22 1QX:
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)