Calton Mot Centre started in year 2014 as Private Limited Company with registration number SC486276. The Calton Mot Centre company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 40 Barrack Street. Postal code: G4 0TZ.
The company has 3 directors, namely Alexander S., Martin M. and James L.. Of them, James L. has been with the company the longest, being appointed on 27 January 2017 and Alexander S. has been with the company for the least time - from 31 August 2022. As of 15 June 2024, there was 1 ex director - Alexander S.. There were no ex secretaries.
| Office Address | 40 Barrack Street |
| Town | Glasgow |
| Post code | G4 0TZ |
| Country of origin | United Kingdom |
| Registration Number | SC486276 |
| Date of Incorporation | Tue, 9th Sep 2014 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 27 January 2017
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Martin M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is James L. This PSC owns 75,01-100% shares. Then there is Alexander S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Martin M.
| Notified on | 1 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James L.
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
Alexander S.
| Notified on | 9 September 2016 |
| Ceased on | 20 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 802 | 108 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 460 | 1 370 | 2 760 | 1 766 | 1 874 | |||
| Net Assets Liabilities | 35 | -8 817 | -3 699 | 122 | ||||
| Cash Bank In Hand | 460 | |||||||
| Debtors | 7 268 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 802 | 108 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 702 | |||||||
| Shareholder Funds | 802 | 108 | ||||||
| Other | ||||||||
| Creditors | 6 369 | 5 313 | 5 578 | 6 120 | 9 000 | -7 200 | -6 456 | |
| Fixed Assets | 7 268 | 6 477 | 6 212 | 5 351 | 4 389 | 3 282 | ||
| Net Current Assets Liabilities | -6 466 | -6 369 | -3 943 | -2 818 | -4 354 | -3 099 | -2 138 | |
| Total Assets Less Current Liabilities | 802 | 108 | 2 269 | 2 533 | 35 | 183 | -3 699 | 122 |
| Average Number Employees During Period | 1 | 3 | 3 | |||||
| Creditors Due Within One Year | 6 926 | 6 369 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 26, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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