BAVARIA AUTO WERKE LIMITED

BAVARIA AUTO WERKE LIMITED

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

    Company NameBAVARIA AUTO WERKE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC229448
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAVARIA AUTO WERKE LIMITED?

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

    Where is BAVARIA AUTO WERKE LIMITED located?

    Registered Office Address
    81 George Street
    EH2 3ES Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BAVARIA AUTO WERKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOSTPHASE LIMITEDMar 21, 2002Mar 21, 2002

    What are the latest accounts for BAVARIA AUTO WERKE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for BAVARIA AUTO WERKE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2025
    Next Confirmation Statement DueMar 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024
    OverdueYes

    What are the latest filings for BAVARIA AUTO WERKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 93 Hutcheon Street Aberdeen AB25 3RS Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on Jan 30, 2025

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU to 93 Hutcheon Street Aberdeen AB25 3RS on Dec 22, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of BAVARIA AUTO WERKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDAWI, Karen
    Blairs
    AB12 5YQ Aberdeen
    Alhamra
    Secretary
    Blairs
    AB12 5YQ Aberdeen
    Alhamra
    Other139121630001
    BEDAWI, Ali
    Alhamra
    Blairs
    AB12 5YQ Aberdeen
    Aberdeenshire
    Director
    Alhamra
    Blairs
    AB12 5YQ Aberdeen
    Aberdeenshire
    ScotlandBritishSole Trader81290570001
    BURNETT & COMPANY
    6 King's Gate
    AB15 4EJ Aberdeen
    Secretary
    6 King's Gate
    AB15 4EJ Aberdeen
    107897240001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BAVARIA AUTO WERKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Bedawi
    Blairs
    AB12 5YQ Aberdeen
    Alhamra
    Scotland
    Apr 06, 2016
    Blairs
    AB12 5YQ Aberdeen
    Alhamra
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Bedawi
    Blairs
    AB12 5YQ Aberdeen
    Alhamra
    Scotland
    Apr 06, 2016
    Blairs
    AB12 5YQ Aberdeen
    Alhamra
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does BAVARIA AUTO WERKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2025Petition date
    Jan 14, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David Mcginness
    81 George Street
    EH2 3ES Edinburgh
    practitioner
    81 George Street
    EH2 3ES Edinburgh
    Notesscottish-insolvency-info

    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