Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > NEWMARKET GARAGE (BANNOCKBURN) LIMITED
Company Information for

NEWMARKET GARAGE (BANNOCKBURN) LIMITED

18 Keir Street, Bridge Of Allan, Stirling, FK9 4AY,
Company Registration Number
SC126613
Private Limited Company
Active

Company Overview

About Newmarket Garage (bannockburn) Ltd
NEWMARKET GARAGE (BANNOCKBURN) LIMITED was founded on 1990-08-06 and has its registered office in Stirling. The organisation's status is listed as "Active". Newmarket Garage (bannockburn) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWMARKET GARAGE (BANNOCKBURN) LIMITED
 
Legal Registered Office
18 Keir Street
Bridge Of Allan
Stirling
FK9 4AY
Other companies in FK7
 
Filing Information
Company Number SC126613
Company ID Number SC126613
Date formed 1990-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-06
Return next due 2024-08-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB561503072  
Last Datalog update: 2024-06-17 11:59:43
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NEWMARKET GARAGE (BANNOCKBURN) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WALLACE GREENWOOD
 Company Secretary 2003-06-30
GRAHAM WALLACE GREENWOOD
 Director 1992-10-01
IAN WALLACE GREENWOOD
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CORNETT
 Director 2003-02-14 2013-06-28
JANINE GREENWOOD
 Company Secretary 1998-09-30 2003-06-30
JANINE GREENWOOD
 Director 1998-09-30 2003-06-30
GILMOUR ALLAN
 Company Secretary 1990-08-08 1998-09-30
GILMOUR ALLAN
 Director 1990-08-08 1998-09-30
ELAINE ALLAN
 Director 1992-10-07 1995-07-31
NEIL MILLER
 Director 1990-08-08 1992-10-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1990-08-06 1990-08-08
COMBINED NOMINEES LIMITED
 Nominated Director 1990-08-06 1990-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WALLACE GREENWOOD THE SCOTTISH MOTOR SHOW LIMITED Director 2017-06-28 CURRENT 1989-11-01 Active
GRAHAM WALLACE GREENWOOD SCOTSURE INSURANCE COMPANY LIMITED Director 2017-06-28 CURRENT 1990-10-02 Active
GRAHAM WALLACE GREENWOOD SMTA (TRADING PARTNERS) LIMITED Director 2017-06-28 CURRENT 2008-05-15 Active
GRAHAM WALLACE GREENWOOD SCOTSURE MBI LIMITED Director 2017-06-28 CURRENT 2008-12-08 Active
GRAHAM WALLACE GREENWOOD ANDSTRAT (NO. 288) LIMITED Director 2017-06-28 CURRENT 1982-03-15 Active
GRAHAM WALLACE GREENWOOD THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. Director 2011-06-29 CURRENT 1905-06-09 Active
RICHARD ASHLEY HILKEN SOLID STATE DISKS LTD Director 2008-01-15 CURRENT 2008-01-15 Active
RICHARD ASHLEY HILKEN REACTIVE STORAGE SOLUTIONS LTD Director 2003-07-28 CURRENT 2003-07-28 Active
GRAHAM WALLACE GREENWOOD DIS INVESTMENTS LIMITED Director 2002-03-11 CURRENT 2002-03-11 Active
IAN WALLACE GREENWOOD DIS INVESTMENTS LIMITED Director 2015-06-25 CURRENT 2002-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-17AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Newmarket Garage Bannockburn FK7 8JD
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-19AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-09AP01DIRECTOR APPOINTED MR IAN WALLACE GREENWOOD
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNETT
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0106/08/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Robert Cornett on 2010-08-06
2010-05-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 06/08/09; full list of members
2009-05-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/06
2006-08-11363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06RES12VARYING SHARE RIGHTS AND NAMES
2005-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-31288aNEW DIRECTOR APPOINTED
2002-08-14363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-01363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-24363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-15363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288bSECRETARY RESIGNED
1999-03-26288aNEW SECRETARY APPOINTED
1998-10-30363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1996-08-27363sRETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-05363(288)DIRECTOR RESIGNED
1995-09-05363sRETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
1995-08-24CERTNMCOMPANY NAME CHANGED MILLERS OF BANNOCKBURN LIMITED CERTIFICATE ISSUED ON 25/08/95
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-06363sRETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS
1994-10-06288NEW DIRECTOR APPOINTED
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-04363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1993-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-07363sRETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
1992-11-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to NEWMARKET GARAGE (BANNOCKBURN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWMARKET GARAGE (BANNOCKBURN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1990-10-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMARKET GARAGE (BANNOCKBURN) LIMITED

Intangible Assets
Patents
We have not found any records of NEWMARKET GARAGE (BANNOCKBURN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMARKET GARAGE (BANNOCKBURN) LIMITED
Trademarks
We have not found any records of NEWMARKET GARAGE (BANNOCKBURN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMARKET GARAGE (BANNOCKBURN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as NEWMARKET GARAGE (BANNOCKBURN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWMARKET GARAGE (BANNOCKBURN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMARKET GARAGE (BANNOCKBURN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWMARKET GARAGE (BANNOCKBURN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FK9 4AY