Founded in 2015, Lamlash Garage, classified under reg no. SC512927 is an active company. Currently registered at C/o John Thomson Construction Ltd KA27 8NB, Isle Of Arran the company has been in the business for 9 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.
The company has 3 directors, namely Benjamin C., Jenna C. and Iain T.. Of them, Iain T. has been with the company the longest, being appointed on 12 August 2015 and Benjamin C. has been with the company for the least time - from 27 December 2021. As of 29 April 2024, there was 1 ex director - John T.. There were no ex secretaries.
| Office Address | C/o John Thomson Construction Ltd |
| Office Address2 | Lamlash |
| Town | Isle Of Arran |
| Post code | KA27 8NB |
| Country of origin | United Kingdom |
| Registration Number | SC512927 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Fri, 5th Jan 2024 (115 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 27 December 2021
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 12 August 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Lamlash Garage Holdings Ltd from Isle Of Arran, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John Thomson Holdings Ltd that entered Isle Of Arran, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Iain T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lamlash Garage Holdings Ltd
Park Terrace Lamlash, Isle Of Arran, KA27 8NB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc701925 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Thomson Holdings Ltd
Park Terrace Lamlash, Isle Of Arran, KA27 8NB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc701914 |
| Notified on | 28 June 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain T.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 10 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 93 593 | 96 416 | 148 770 | ||
| Current Assets | 10 | 111 041 | 120 458 | 153 923 | |
| Debtors | 10 | 10 | 11 181 | 19 703 | 1 064 |
| Net Assets Liabilities | 10 | 17 318 | 434 620 | ||
| Other Debtors | 10 | 746 | 10 769 | ||
| Property Plant Equipment | 8 160 | 6 700 | 5 025 | ||
| Total Inventories | 6 267 | 4 339 | 4 089 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 10 | ||||
| Shareholder Funds | 10 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 434 006 | ||||
| Average Number Employees During Period | 4 | 4 | |||
| Creditors | 434 006 | 41 691 | 21 134 | ||
| Fixed Assets | 376 711 | 355 853 | 334 781 | ||
| Intangible Assets | 368 551 | 349 153 | 329 756 | ||
| Net Current Assets Liabilities | 10 | 74 613 | 78 767 | 132 789 | |
| Other Creditors | 9 000 | 3 167 | |||
| Other Taxation Social Security Payable | 9 629 | 15 891 | |||
| Total Assets Less Current Liabilities | 10 | 10 | 451 324 | 434 620 | 467 570 |
| Trade Creditors Trade Payables | 17 799 | 22 633 | |||
| Trade Debtors Trade Receivables | 10 435 | 8 934 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |||
| Number Shares Allotted | 10 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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