AUTOPARTS (HAMILTON) LIMITED
Overview
| Company Name | AUTOPARTS (HAMILTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151234 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOPARTS (HAMILTON) LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTOPARTS (HAMILTON) LIMITED located?
| Registered Office Address | Unit 7/8 Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOPARTS (HAMILTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for AUTOPARTS (HAMILTON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUTOPARTS (HAMILTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 5 pages | MR04 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Current accounting period extended from Apr 30, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Helen Dingwall as a director | 2 pages | AP01 | ||||||||||
Appointment of Kenneth John Dingwall as a director | 2 pages | AP01 | ||||||||||
Appointment of James Allan Dingwall as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 100 Pollock Avenue Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL* on May 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gary Allan Dingwall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott John Dingwall as a director | 2 pages | AP01 | ||||||||||
Appointment of Dawn Angela Dingwall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Hamilton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AUTOPARTS (HAMILTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 151358920001 | ||||||||||||
| DINGWALL, Dawn Angela | Director | School Lane Drumoak AB31 5EA Banchory 16 Kincardineshire Scotland | Scotland | British | Admin Director | 66283850002 | ||||||||||
| DINGWALL, Gary Allan | Director | Woodlands Edge AB41 8BQ Ellon 28 Aberdeenshire Scotland | Scotland | British | Sales Director | 37259460002 | ||||||||||
| DINGWALL, Helen | Director | Hill Of Keir Skene AB32 6YA Westhill Myriss House Aberdeenshire Scotland | Scotland | British | Financial Director | 223710002 | ||||||||||
| DINGWALL, James Allan | Director | Hill Of Keir Skene AB32 6YA Westhill Myriss House Aberdeenshire Scotland | Scotland | British | Financial Director | 223690002 | ||||||||||
| DINGWALL, Kenneth John | Director | Murray Place AB39 2GG Stonehaven 10 Kincardineshire Scotland | Scotland | British | Operations Director | 223700001 | ||||||||||
| DINGWALL, Scott John | Director | Old Skene Road AB32 6TX Westhill Cairnwood Aberdeenshire Scotland | Scotland | British | Systems Manager | 108619300001 | ||||||||||
| MORLEY, Christopher Campbell | Secretary | Auchenglen Road Braidwood ML8 5PH Carluke West Lodge South Lanarkshire | British | Administration & Sales Manager | 39179080003 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| HAMILTON, Alan | Director | 25 Bellflower Grove Stewartfield G74 4TB East Kilbride Lanarkshire | United Kingdom | British | Sales Manager | 39179130001 | ||||||||||
| MORLEY, Christopher Campbell | Director | Auchenglen Road Braidwood ML8 5PH Carluke West Lodge South Lanarkshire | United Kingdom | British | Administration & Sales Manager | 39179080003 | ||||||||||
| WHEELER, Richard Brian | Director | 47 Vancouver Drive G75 8LQ East Kilbride | Scotland | British | Sales Manager | 177440410001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does AUTOPARTS (HAMILTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 29, 2010 Delivered On May 06, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 25, 2005 Delivered On May 04, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground lying on the north side of pollock avenue, hamilton between pollock avenue and argyle crescent, hillhouse industrial estate, hamilton lan 145142. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 24, 2003 Delivered On Oct 13, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 27 union street & 2/4 montgomery street, larkhall. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 06, 2003 Delivered On Jun 12, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1A-1F pollock place, calderwood square, east kilbride. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 19, 2003 Delivered On Feb 26, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 1 stirling road, airdrie. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 30, 2002 Delivered On Jun 13, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Units 17 & 19 maxwellton avenue, east kilbride. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 30, 2002 Delivered On Jun 07, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 2, 1 argyle crescent, hamilton. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 29, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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