BASSAGUARD GARAGE LTD.

Key Data

Status

Active

Company No.

SC180907

Incorporation date

24/11/1997

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

24/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

21/11/2024

Appointment of Mr Austin Rodger as a director on 2024-11-21

View PDF (2 pages)

20/11/2024

Satisfaction of charge SC1809070007 in full

View PDF (1 pages)

04/11/2024

Registration of charge SC1809070007, created on 2024-11-01

View PDF (7 pages)

31/10/2024

Notification of Klg Holdings Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Registration of charge SC1809070006, created on 2024-10-29

View PDF (12 pages)

30/10/2024

Registered office address changed from 68B Largo Road St Andrews Fife KY16 8NJ to 19 Rutland Square Edinburgh EH1 2BB on 2024-10-30

View PDF (1 pages)

30/10/2024

Appointment of Mr Keith Patrick Burns as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Termination of appointment of Kenneth Laing as a secretary on 2024-10-29

View PDF (1 pages)

30/10/2024

Appointment of Mr Patrick Burns as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Termination of appointment of Kenneth Laing as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Cessation of Kenneth Laing as a person with significant control on 2024-10-29

View PDF (1 pages)

04/10/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

04/10/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

02/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

13/12/2022

Change of details for Mr Kenneth Laing as a person with significant control on 2022-12-12

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Kenneth Laing on 2022-12-12

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

19/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

01/02/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

28/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

23/11/2017

Secretary's details changed for Mr Kenneth Laing on 2017-11-23

View PDF (1 pages)

21/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

28/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

29/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

06/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

19/04/2012

Resolutions

View PDF (2 pages)

19/04/2012

Cancellation of shares. Statement of capital on 2012-04-19

View PDF (4 pages)

19/04/2012

Purchase of own shares.

View PDF (3 pages)

06/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

30/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

26/03/2012

Termination of appointment of Norman Laing as a director

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (0 pages)

11/12/2009

Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR on 2009-12-11

View PDF (1 pages)

11/12/2009

Director's details changed for Mr Kenneth Laing on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Norman Fergus Laing on 2009-12-11

View PDF (2 pages)

08/12/2009

Appointment of Mr Kenneth Laing as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Murray Donald Drummond Cook Llp as a secretary

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

13/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

30/11/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

20/02/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

03/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

25/11/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

15/03/2003

Partic of mort/charge *

View PDF (5 pages)

17/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

10/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

22/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

13/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

28/11/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

19/10/2000

Partic of mort/charge *

View PDF (5 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

21/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

21/12/1999

Ad 13/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

26/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

30/12/1998

Registered office changed on 30/12/98 from: 68B largo road st andrews fife KY16 8NJ

View PDF (1 pages)

21/12/1998

Secretary's particulars changed

View PDF (1 pages)

27/11/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

20/08/1998

Partic of mort/charge *

View PDF (6 pages)

24/06/1998

Accounting reference date shortened from 30/11/98 to 30/06/98

View PDF (1 pages)

06/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

01/01/1998

Certificate of change of name

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

29/12/1997

Registered office changed on 29/12/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

24/11/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.49M
-
0.00
841.13K
-

2022
15
1.58M
-
0.00
968.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodger, Austin	Director	21/11/2024 - Present	-
JORDANS (SCOTLAND) LIMITED	Nominee Director	24/11/1997 - 16/12/1997	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/11/1997 - 16/12/1997	8526
MURRAY DONALD DRUMMOND COOK LLP	Corporate Secretary	16/12/1997 - 30/06/2009	17
Burns, Keith Patrick	Director	29/10/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASSAGUARD GARAGE LTD.

BASSAGUARD GARAGE LTD. is an(a) Active company incorporated on 24/11/1997 with the registered office located at 19 Rutland Square, Edinburgh EH1 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASSAGUARD GARAGE LTD.?

BASSAGUARD GARAGE LTD. is currently Active. It was registered on 24/11/1997 .

Where is BASSAGUARD GARAGE LTD. located?

BASSAGUARD GARAGE LTD. is registered at 19 Rutland Square, Edinburgh EH1 2BB.

What does BASSAGUARD GARAGE LTD. do?

BASSAGUARD GARAGE LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BASSAGUARD GARAGE LTD.?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.