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Bassaguard Garage Ltd

Bassaguard Garage Ltd is an active company incorporated on 24 November 1997 with the registered office located in Edinburgh, City of Edinburgh. Bassaguard Garage Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC180907
Private limited company
Scottish Company
Age
27 years
Incorporated 24 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19 Rutland Square
Edinburgh
EH1 2BB
Scotland
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 68B Largo Road St Andrews Fife KY16 8NJ
Telephone
01334474187
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Motor Mechanic • British • Lives in Scotland • Born in Oct 1954
Director • Automotive Engineer • British • Lives in Scotland • Born in Mar 1978
Director • British • Lives in Scotland • Born in Jan 1952
Director • British • Lives in Scotland • Born in Feb 1981
KLG Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KLG Developments Limited
Keith Patrick Burns and Patrick Burns are mutual people.
Active
Kilgp Limited
Keith Patrick Burns and Patrick Burns are mutual people.
Active
KLG Properties Limited
Patrick Burns is a mutual person.
Active
Waverley Tweed Limited
Patrick Burns is a mutual person.
Active
KLG Companies Limited
Patrick Burns is a mutual person.
Active
Pars United (Eep) Ltd
Patrick Burns is a mutual person.
Active
Waverley Tweed Sa Limited
Keith Patrick Burns is a mutual person.
Active
KLG Holdings Ltd
Patrick Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£730.83K
Decreased by £123.5K (-14%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£2.01M
Decreased by £156.04K (-7%)
Total Liabilities
-£128K
Decreased by £16.91K (-12%)
Net Assets
£1.88M
Decreased by £139.13K (-7%)
Debt Ratio (%)
6%
Decreased by 0.32% (-5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Austin Rodger Appointed
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Klg Holdings Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Kenneth Laing (PSC) Resigned
10 Months Ago on 29 Oct 2024
Kenneth Laing Resigned
10 Months Ago on 29 Oct 2024
Mr Patrick Burns Appointed
10 Months Ago on 29 Oct 2024
Kenneth Laing Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 24 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Mr Austin Rodger as a director on 21 November 2024
Submitted on 21 Nov 2024
Satisfaction of charge SC1809070007 in full
Submitted on 20 Nov 2024
Registration of charge SC1809070007, created on 1 November 2024
Submitted on 4 Nov 2024
Registration of charge SC1809070006, created on 29 October 2024
Submitted on 31 Oct 2024
Notification of Klg Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Keith Patrick Burns as a director on 29 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 68B Largo Road St Andrews Fife KY16 8NJ to 19 Rutland Square Edinburgh EH1 2BB on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Kenneth Laing as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Kenneth Laing as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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