VEHICLE SOLUTIONS (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

VEHICLE SOLUTIONS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VEHICLE SOLUTIONS (SCOTLAND) LIMITED was incorporated 13 years ago on 14/09/2006 and has the registered number: SC308626. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2019.

VEHICLE SOLUTIONS (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2-8 CARNOUSTIE PLACE
GLASGOW
G5 8PH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA ROSENTHALL Sep 1967 Secretary 2006-09-14 CURRENT
KEITH MCGOWAN Aug 1973 British Director 2006-09-14 CURRENT
BARBARA ROSENTHALL Sep 1967 Director 2006-09-14 CURRENT
HOGG JOHNSTON SECRETARIES LTD. Corporate Secretary 2006-09-14 UNTIL 2006-09-14 RESIGNED
HOGG JOHNSTON DIRECTORS LTD. Director 2006-09-14 UNTIL 2006-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Barbara Rosenthall 2016-04-06 9/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Mcgowan 2016-04-06 8/1973 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUESTEX LIMITED READING Active 82990 - Other business support service activities n.e.c.
ALPINE ENTERPRISES LIMITED ABERDEEN SCOTLAND Active 62020 - Information technology consultancy activities
ALBA LOCK AND SAFE COMPANY LIMITED LINLITHGOW SCOTLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AMAZING RESULTS! LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
ABERDEEN BUSINESS SOFTWARE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ADVANCED RECRUITMENT SOLUTIONS LIMITED KIRKCALDY Active 78109 - Other activities of employment placement agencies
AYRSHIRE LEISURE LTD GLASGOW ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
BALCON LIMITED TORRANCE BALMORE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
AEG PROJECT SOLUTIONS LTD ANSTRUTHER Active 70229 - Management consultancy activities other than financial management
ARGYLL HOMES (HAMILTON) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AVG RYO-TEK LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 5187 - Wholesale of other machinery for use in industry, trade & navigation
ARIEL PROPERTIES LTD EYEMOUTH SCOTLAND Active 68209 - Other letting and operating of own or leased real estate
ALLIANCE FINANCE (UK) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2 EIGHTY-EIGHT PROPERTIES LIMITED MIDLOTHIAN Active 68209 - Other letting and operating of own or leased real estate
WORLD HEADQUARTERS LIMITED TAYSIDE Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
AQUARIUS THERMAL SYSTEMS LTD LINLITHGOW Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
APPLIED IRRIGATION LIMITED FALKIRK Active UNAUDITED ABRIDGED 42910 - Construction of water projects
AD 3000 BUILDING DEVELOPMENTS LTD BLAIRGOWRIE Active 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Vehicle Solutions (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-03-2019 £60,914 Cash £75,776 equity
Vehicle Solutions (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-03-2018 £25,264 Cash £67,636 equity
Vehicle Solutions (Scotland) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £44,563 Cash £52,975 equity
Vehicle Solutions (Scotland) Ltd - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £46,279 Cash £49,406 equity
Vehicle Solutions (Scotland) Ltd - Limited company - abbreviated - 11.9 2015-11-11 31-03-2015 £44,477 Cash £20,697 equity
Vehicle Solutions (Scotland) Ltd - Limited company - abbreviated - 11.0.0 2014-10-03 31-03-2014 £15,043 Cash £15,006 equity