GRASSICK'S GARAGE LIMITED - BROXBURN


Company Profile Company Filings

Overview

GRASSICK'S GARAGE LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
GRASSICK'S GARAGE LIMITED was incorporated 90 years ago on 13/01/1934 and has the registered number: SC017678. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRASSICK'S GARAGE LIMITED - BROXBURN

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WESTERTON ROAD
BROXBURN
EH52 5BH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALEX KINNEAR DUNCAN Jan 1965 British Director 2017-08-01 CURRENT
MR NASSER ABDUL MOHAMMED Secretary 2017-08-01 CURRENT
MR KENNETH ROBB Dec 1969 British Director 2017-08-01 CURRENT
MR NASSER ABDUL MOHAMMED Jan 1957 British Director 2017-08-01 CURRENT
MR DOUGLAS JOHN BROWN Jan 1963 British Director 2017-08-01 CURRENT
JAMES DALRYMPLE DALGLEISH Jan 1951 British Director 1990-12-11 UNTIL 1993-07-31 RESIGNED
COLIN ARTHUR Jun 1944 British Director 1993-11-10 UNTIL 1994-06-02 RESIGNED
ROBERT ANDERSON Sep 1955 British Director 1993-11-10 UNTIL 1995-05-31 RESIGNED
KENNETH AUSTIN GRAHAM Apr 1928 British Director RESIGNED
MARY LILIAN GRASSICK Feb 1928 British Director RESIGNED
COLIN DONALD GRASSICK Dec 1950 British Director 1995-05-20 UNTIL 2017-08-01 RESIGNED
COLIN DONALD GRASSICK Dec 1950 British Director RESIGNED
ROBERT ANDERSON Sep 1955 British Secretary 1992-05-01 UNTIL 1995-05-31 RESIGNED
IAN MAXWELL PAXTON Secretary 1990-08-24 UNTIL 1992-01-22 RESIGNED
ELIZABETH MARGARET BYARS Secretary 1989-09-12 UNTIL 1990-08-24 RESIGNED
MR ALISTAIR GRAHAM NAPIER Sep 1944 British Secretary 1996-01-01 UNTIL 2017-08-01 RESIGNED
PATRICK JOSEPH BRADLEY Dec 1946 Secretary RESIGNED
MR DAVID DOUGLAS GRASSICK Aug 1957 British Director 1990-12-11 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas John Brown 2017-08-01 1/1963 Broxburn   Right to appoint and remove directors
Mr Colin Donald Grassick 2016-09-28 - 2017-07-31 12/1950 Broxburn   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Jane Hartree Risk 2016-09-01 - 2017-07-31 11/1954 Broxburn   Significant influence or control
Mr David Douglas Grassick 2016-09-01 - 2017-07-31 8/1957 Broxburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYSCOT TRUST PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
NEO ENERGY ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (PRODUCTION) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
GRANTA OIL & GAS LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
OIL AND GAS ENTERPRISES LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
HUMA OIL AND GAS LTD. FOLKESTONE ENGLAND Dissolved... 99000 - Activities of extraterritorial organizations and bodies
ROLLAPOLE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
NRG GLOBAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CRIEFF HIGHLAND GATHERING LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer
A. PROCTOR INSULATION LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A. PROCTOR GROUP LIMITED PERTHSHIRE Active GROUP 43999 - Other specialised construction activities n.e.c.
BENTLEYS SHOPFITTING LIMITED DUNDEE Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
GRASSICK'S PROPERTIES LIMITED PERTH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BENTLEYS HOLDINGS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
EW LEASING LIMITED BROXBURN Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILMOUR BUILDERS AND JOINERS LIMITED BROXBURN Active MICRO ENTITY 43320 - Joinery installation