A & M VEHICLE FINANCE LIMITED
Overview
| Company Name | A & M VEHICLE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197921 |
| 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 A & M VEHICLE FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is A & M VEHICLE FINANCE LIMITED located?
| Registered Office Address | Skypark 1 Unit 9/1 8 Elliot Place G3 8EP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & M VEHICLE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for A & M VEHICLE FINANCE 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Granite House 31-33 Stockwell Street Glasgow G1 4RZ to Skypark 1 Unit 9/1 8 Elliot Place Glasgow G3 8EP on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Angela Robertson on Oct 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Allen John Flynn on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Marjory Elizabeth Flynn on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Brown on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of A & M VEHICLE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Angela | Secretary | c/o Fleet Alliance Stockwell Street G1 4RZ Glasgow Granite House, 31-33 Scotland | British | Accountant | 129993640001 | |||||
| BROWN, Martin | Director | c/o Fleet Alliance Limited , 31-33 Stockwell Street G1 4RZ Glasgow Granite House United Kingdom | United Kingdom | British | Company Director | 98764360002 | ||||
| FLYNN, Allen John | Director | c/o Fleet Alliance Limited , 31-33 Stockwell Street G1 4RZ Glasgow Granite House Scotland | Scotland | British | Company Director | 64902510006 | ||||
| FLYNN, Marjory Elizabeth | Director | c/o Fleet Alliance Limited , 31-33 Stockwell Street G1 4RZ Glasgow Granite House Scotland | Scotland | British | Company Director | 87171590005 | ||||
| FLYNN, Tracy | Secretary | Flat 3/2 3 Hanson Park G31 2HB Glasgow | British | 83820120003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of A & M VEHICLE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marjory Elizabeth Flynn | Jun 01, 2016 | Unit 9/1 8 Elliot Place G3 8EP Glasgow Skypark 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Allen John Flynn | Jun 01, 2016 | Unit 9/1 8 Elliot Place G3 8EP Glasgow Skypark 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does A & M VEHICLE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 04, 2003 Delivered On Mar 10, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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