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AUTOQUICK LIMITED

AUTOQUICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAUTOQUICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC105905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AUTOQUICK LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOQUICK LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOQUICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDHO LIMITEDJul 31, 1987Jul 31, 1987

    What are the latest accounts for AUTOQUICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for AUTOQUICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 7 Summerhill Court Lang Stracht Shopping Centre Aberdeen AB15 6TW to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 25, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 03, 2020

    		LRESSP

    Previous accounting period extended from May 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL

    		1 pagesAD03

    Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL

    		1 pagesAD02

    Appointment of Stronachs Secretaries Limited as a secretary on Feb 03, 2020

    		2 pagesAP04

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Change of details for Lee Stewart Clark as a person with significant control on Nov 01, 2019

    		2 pagesPSC04

    Director's details changed for Lee Stewart Clark on Nov 01, 2019

    		2 pagesCH01

    Change of details for Lee Stewart Clark as a person with significant control on Nov 01, 2019

    		2 pagesPSC04

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 25, 2019

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Director's details changed for Steven Fraser Clark on Jun 27, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Unit 7/8 Whitemyres Avenue Mastrick Industrial Estate Aberdeen Aberdeenshire AB16 6HQ to 7 Summerhill Court Lang Stracht Shopping Centre Aberdeen AB15 6TW on Mar 02, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of AUTOQUICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    CLARK, Lee Stewart
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritishAdministration Manager57990690005
    CLARK, Steven Fraser
    Stevedore Place
    EH6 7BF Edinburgh
    32
    Scotland
    		Director
    Stevedore Place
    EH6 7BF Edinburgh
    32
    Scotland
    		ScotlandBritishComputer Manager38608780004
    BROWN & MCRAE
    Anderson House
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Aberdeenshire
    		Secretary
    Anderson House
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Aberdeenshire
    		59916800001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    		148597440001
    CLARK, Alan Mcdonald
    Newton Park
    Kingswells
    AB15 8QB Aberdeen
    Aberdeenshire
    		Director
    Newton Park
    Kingswells
    AB15 8QB Aberdeen
    Aberdeenshire
    		ScotlandBritishShop Proprietor234670001
    CLARK, Joyce Margaret
    Newton Park
    Kingswells
    AB15 8QB Aberdeen
    Aberdeenshire
    		Director
    Newton Park
    Kingswells
    AB15 8QB Aberdeen
    Aberdeenshire
    		ScotlandBritishShop Proprietor234680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOQUICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Stewart Clark
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven Fraser Clark
    Stevedore Place
    EH6 7BF Edinburgh
    32
    Scotland
    		Apr 06, 2016
    Stevedore Place
    EH6 7BF Edinburgh
    32
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AUTOQUICK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 18, 1990
    Delivered On Jun 27, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 27, 1990Registration of a charge
    • Sep 03, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AUTOQUICK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2024Due to be dissolved on
    Jun 03, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0