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Prestige Car Specialists (Scotland) Ltd

Prestige Car Specialists (Scotland) Ltd is an active company incorporated on 5 February 2008 with the registered office located in Glasgow, City of Glasgow. Prestige Car Specialists (Scotland) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337279
Private limited company
Scottish Company
Age
17 years
Incorporated 5 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 1 Roseberry Court Broomloan Place
Ibrox Business Park
Glasgow
Lanarkshire
G51 2JR
Scotland
Same address for the past 4 years
Telephone
01414458732
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1961 • Primary Teacher
Director • British • Lives in Scotland • Born in Nov 1959
The O'Neill Family Company Limited
PSC
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Mutual Companies
The O'Neill Family Company Limited
Susan O'Neill and Owen David O'Neill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£410.87K
Decreased by £70.39K (-15%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£1.14M
Decreased by £22K (-2%)
Total Liabilities
-£227.34K
Increased by £1.62K (+1%)
Net Assets
£907.72K
Decreased by £23.63K (-3%)
Debt Ratio (%)
20%
Increased by 0.52% (+3%)
Latest Activity
Mrs Susan O'neill Details Changed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
The O'neill Family Company Limited (PSC) Appointed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mrs Susan O'neill Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Mrs Susan O'neill Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Mr Owen David O'neill Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Second filing of Confirmation Statement dated 8 October 2024
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Director's details changed for Mrs Susan O'neill on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Aug 2024
Notification of The O'neill Family Company Limited as a person with significant control on 10 June 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 11 Jun 2024
Withdrawal of a person with significant control statement on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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