DENNY AUTO SERVICES LTD.

DENNY AUTO SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENNY AUTO SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234802
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENNY AUTO SERVICES LTD.?

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

    Where is DENNY AUTO SERVICES LTD. located?

    Registered Office Address
    2 Melville Street
    Falkirk
    FK1 1HZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENNY AUTO SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for DENNY AUTO SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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 Jul 31, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2013

    Statement of capital following an allotment of shares on Aug 31, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Raymond Mcleod on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    Who are the officers of DENNY AUTO SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Jean
    30 Craigbank Road
    Avonbridge
    FK1 2NS Falkirk
    Secretary
    30 Craigbank Road
    Avonbridge
    FK1 2NS Falkirk
    British83950350001
    MCLEOD, Raymond
    30 Craigbank Road
    FK1 2NS Avonbridge
    Central
    Director
    30 Craigbank Road
    FK1 2NS Avonbridge
    Central
    ScotlandBritish38445490001
    RAE, Patricia
    24 Windsor Drive
    Dunipace
    FK6 6NL Denny
    Secretary
    24 Windsor Drive
    Dunipace
    FK6 6NL Denny
    British83950390001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    RAE, James Alistair
    24 Windsor Drive
    Dunipace
    FK6 6NL Denny
    Director
    24 Windsor Drive
    Dunipace
    FK6 6NL Denny
    British83950460001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    83250940001

    Who are the persons with significant control of DENNY AUTO SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mcleod
    Craigbank Road
    Avonbridge
    FK1 2NS Falkirk
    30
    Scotland
    Jul 18, 2016
    Craigbank Road
    Avonbridge
    FK1 2NS Falkirk
    30
    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.

    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