365 Mot & Service Centre Ltd

General information

Name:

365 Mot & Service Centre Limited

Office Address:

Unit 1 Kelvin Industrial Estate Milton Road G66 1SY Kirkintilloch

Number: SC447215

Incorporation date: 2013-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

365 Mot & Service Centre is a company registered at G66 1SY Kirkintilloch at Unit 1 Kelvin Industrial Estate. This enterprise was set up in 2013 and is registered under the registration number SC447215. This enterprise has been present on the UK market for 7 years now and the official status is active. Founded as 365 Rescue Recovery, this firm used the business name until 2018, at which moment it was replaced by 365 Mot & Service Centre Ltd. The firm's principal business activity number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. The company's latest accounts were submitted for the period up to Tuesday 30th April 2019 and the latest confirmation statement was filed on Friday 10th April 2020.

The company has a single director currently leading this particular firm, specifically Daniel S. who's been executing the director's responsibilities for 7 years. Since 2013 Margaret S., had been performing the duties for this firm up to the moment of the resignation almost one year ago. In addition another director, specifically James S. gave up the position on February 14, 2020. In addition, the director's responsibilities are regularly aided with by a secretary - Margaret S., who joined this firm in 2013.

  • Previous company's names
  • 365 Mot & Service Centre Ltd 2018-01-19
  • 365 Rescue Recovery Limited 2013-04-10

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 01 January 2017

Latest update: 22 June 2020

Margaret S.

Role: Secretary

Appointed: 10 April 2013

Latest update: 22 June 2020

People with significant control

Daniel S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel S.
Notified on 14 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret S.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 2020
Annual Accounts 30/01/2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30/01/2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 10th April 2020 (CS01)
filed on: 17th, April 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
7
Company Age

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