Gyle Service & Mot Centre (edinburgh) Ltd in South Gyle Trade Park South Glye Crescent EDINBURGH - EH12 9EB

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Gyle Service & Mot Centre (edinburgh) Ltd EDINBURGH

Founded in 2008, Gyle Service & Mot Centre (edinburgh), classified under reg no. SC351216 is an active company. Currently registered at Unit 13, (2) EH12 9EB, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Heather W., Tommy W.. Of them, Tommy W. has been with the company the longest, being appointed on 13 November 2008 and Heather W. has been with the company for the least time - from 1 April 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gyle Service & Mot Centre (edinburgh) Ltd Address / Contact

Office Address	Unit 13, (2)
Office Address2	South Gyle Trade Park South Glye Crescent
Town	Edinburgh
Post code	EH12 9EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC351216
Date of Incorporation	Thu, 13th Nov 2008
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	16 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	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Heather W.

Position: Director

Appointed: 01 April 2013

Tommy W.

Position: Director

Appointed: 13 November 2008

Eric P.

Position: Secretary

Appointed: 13 November 2008

Resigned: 21 March 2013

Eric P.

Position: Director

Appointed: 13 November 2008

Resigned: 21 March 2013

John V.

Position: Director

Appointed: 13 November 2008

Resigned: 02 April 2010

Brian Reid Ltd.

Position: Secretary

Appointed: 13 November 2008

Resigned: 13 November 2008

Stephen M.

Position: Director

Appointed: 13 November 2008

Resigned: 13 November 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Thomas W. This PSC has significiant influence or control over the company,.

Thomas W.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 18, 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 18, 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 18, 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 20th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 18, 2021 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 29th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 18, 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 18, 2019 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 28th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 18, 2018 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 22nd, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 18, 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 18th, April 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 6th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 16, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 6th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to November 13, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AP01	On April 23, 2013 new director was appointed. filed on: 23rd, April 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 26th, March 2013	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on March 21, 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: March 21, 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to November 13, 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 26th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to November 13, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 3rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 13, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 27th, July 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 29, 2010 filed on: 29th, April 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 25th, November 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
288a	On December 3, 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288a	On December 3, 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288a	On December 3, 2008 Director and secretary appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 17th, November 2008	resolution	Free Download (15 pages)
288b	On November 17, 2008 Appointment terminated director filed on: 17th, November 2008	officers	Free Download (1 page)
288b	On November 17, 2008 Appointment terminated secretary filed on: 17th, November 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2008	incorporation	Free Download (18 pages)

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