Founded in 2013, Wardpark Mot Centre, classified under reg no. SC462822 is an active company. Currently registered at 91 Alexander Street ML6 0BD, Airdrie the company has been in the business for eleven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Yvonne C., appointed on 1 May 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - John C., John C. and others listed below. There were no ex secretaries.
| Office Address | 91 Alexander Street |
| Town | Airdrie |
| Post code | ML6 0BD |
| Country of origin | United Kingdom |
| Registration Number | SC462822 |
| Date of Incorporation | Fri, 1st Nov 2013 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 May 2020
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Yvonne C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yvonne C.
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 1 November 2016 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 100 | 2 074 | 3 202 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 100 | -17 115 | -10 417 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 3 104 | 28 747 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 19 189 | 13 619 | |||||||
| Fixed Assets | 20 219 | 39 164 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/01 filed on: 2nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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