CAG ROTHES LIMITED
Overview
| Company Name | CAG ROTHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156336 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAG ROTHES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAG ROTHES LIMITED located?
| Registered Office Address | 28 High Street IV12 4AU Nairn Nairnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAG ROTHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G T TYRES LIMITED | Mar 10, 1995 | Mar 10, 1995 |
| LEDGE 220 LIMITED | Mar 03, 1995 | Mar 03, 1995 |
What are the latest accounts for CAG ROTHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 09, 2021 |
What are the latest filings for CAG ROTHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 5 pages | LIQ13(Scot) | ||||||||||
Unaudited abridged accounts made up to Dec 09, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Netherton of Drumbain Elgin Road Rothes Aberlour Banffshire AB38 7AQ Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Dec 16, 2021 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 09, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW to Netherton of Drumbain Elgin Road Rothes Aberlour Banffshire AB38 7AQ on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Cameron Allan Gordon on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW Scotland to 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CAG ROTHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART LLP | Secretary | High Street IV36 1AB Forres 117-121 Morayshire United Kingdom |
| 38270002 | ||||||||||||||
| GORDON, Cameron Allan | Director | Elgin Road Rothes AB38 7AQ Aberlour Netherton Of Drumbain Banffshire Scotland | Scotland | British | 1349350002 | |||||||||||||
| GORDON, Linda Margaret | Secretary | Birkenhill Cottage IV30 8SB Elgin | British | 44993700002 | ||||||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||||||
| GORDON, Linda Margaret | Director | Birkenhill Cottage IV30 8SB Elgin | British | 44993700002 | ||||||||||||||
| DURANO LIMITED | Director | 1 Golden Square AB10 1HA Aberdeen | 42504200001 |
Who are the persons with significant control of CAG ROTHES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cameron Allan Gordon | Apr 06, 2016 | High Street IV12 4AU Nairn 28 Nairnshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CAG ROTHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 08, 1995 Delivered On Sep 19, 1995 | 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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Does CAG ROTHES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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