SPRINGHILL MOT STATION LTD

Profile SPRINGHILL MOT STATION LTD

Actual on 01.08.2021
Company name
SPRINGHILL MOT STATION LTD
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Company number
SC407357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 September 2011
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
200-220 SWINTON ROAD, BAILLIESTON, SCOTLAND, GLASGOW, G69 6DP
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PSC and Officers SPRINGHILL MOT STATION LTD

Officers

(as of 25.09.2020)

STEWART, Alan Derek
Status: Active
Appointed on: Tuesday, 13 September 2011
Correspondence address: 20 Barony Drive, Glasgow, United Kingdom, G69 6TN
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: Scotland
STEWART, Gavin George
Status: Active
Appointed on: Tuesday, 13 September 2011
Correspondence address: 110 Weirwood Avenue, Glasgow, United Kingdom, G69 6LW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Alan Derek Stewart
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 200-220 Glasgow, Scotland
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Alan Derek Stewart
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 200-220 Glasgow, Scotland
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gavin George Stewart
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 200-220 Glasgow, Scotland
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Gillian Stewart
Status: Active
Notified on: Thursday, 12 August 2021
Correspondence address: 200-220 Glasgow, Scotland
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Gavin George Stewart
Status: Not active
Notified on: Thursday, 08 September 2016
Correspondence address: 200-220 Glasgow, Scotland
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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