PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD - GLASGOW


Company Profile Company Filings

Overview

PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD was incorporated 16 years ago on 05/02/2008 and has the registered number: SC337279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD - 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 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 1 ROSEBERRY COURT BROOMLOAN PLACE
GLASGOW
LANARKSHIRE
G51 2JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERCEDES & BMW INDEPENDENT CAR SPECIALISTS LTD (until 02/06/2008)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN O'NEILL Aug 1961 British Director 2008-02-05 CURRENT
OWEN DAVID O'NEILL Nov 1959 British Director 2008-02-05 CURRENT
SUSAN O'NEILL Aug 1961 British Secretary 2008-02-05 CURRENT
HOGG JOHNSTON SECRETARIES LTD. Corporate Secretary 2008-02-05 UNTIL 2008-02-05 RESIGNED
HOGG JOHNSTON DIRECTORS LTD. Director 2008-02-05 UNTIL 2008-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan O'Neill 2016-04-06 - 2020-04-13 8/1961 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Owen David O'Neill 2016-04-06 - 2020-04-13 11/1959 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD 2023-04-13 31-01-2023 481,260 Cash 931,343 equity
PRESTIGE CAR SPECIALISTS (SCOTLAND) LTD 2022-09-16 31-01-2022 545,253 Cash 752,954 equity
PRESTIGE_CAR_SPECIALISTS_ - Accounts 2021-08-13 31-01-2021 £676,693 Cash £671,258 equity
Prestige Car Specialists (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-01-2020 £503,689 Cash £531,618 equity
Prestige Car Specialists (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-01-2019 £326,022 Cash £400,032 equity
Prestige Car Specialists (Scotland) Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-01-2018 £216,792 Cash £343,808 equity
Prestige Car Specialists (Scotland) Ltd - Accounts to registrar - small 17.1 2017-06-02 31-01-2017 £134,495 Cash £272,374 equity
Prestige Car Specialists (Scotland) Ltd - Abbreviated accounts 16.1 2016-06-02 31-01-2016 £246,074 Cash £247,421 equity
Prestige Car Specialists (Scotland) Ltd - Limited company - abbreviated - 11.6 2015-09-02 31-01-2015 £215,820 Cash £224,752 equity

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