ULTIMATE ACCIDENT REPAIR CENTRE LIMITED
Overview
| Company Name | ULTIMATE ACCIDENT REPAIR CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246472 |
| 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 ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?
- (5020) /
Where is ULTIMATE ACCIDENT REPAIR CENTRE LIMITED located?
| Registered Office Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.441) LIMITED | Mar 26, 2003 | Mar 26, 2003 |
What are the latest accounts for ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?
| Annual Return |
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|---|
What are the latest filings for ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Midlothian EH3 8EG on Apr 08, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from 72/75 Monifieth Road Broughty Ferry Dundee DD2 2RZ on Aug 17, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy Hancock on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Termination of appointment of Ewan Hill as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Harvie Leigh Findlay as a secretary | 3 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2009
| 4 pages | SH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ULTIMATE ACCIDENT REPAIR CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Harvie Leigh | Secretary | Monifieth Road Broughty Ferry DD5 2RZ Dundee 72-75 Angus | British | 150991820001 | ||||||
| HANCOCK, Timothy | Director | Mcintosh Patrick Place Monifieth DD5 4LW Dundee 14 Scotland | Scotland | Australian | 136767080002 | |||||
| LAWSON, Richard Herring | Director | Over Pilmore Invergowrie DD2 5EL Dundee | Scotland | British | 146501290001 | |||||
| HILL, Ewan | Secretary | 21b Exchange Street DD1 3DJ Dundee Angus | British | 123402720001 | ||||||
| PORTER, Mandy | Secretary | 25 Strachan Avenue DD5 1RE Dundee | British | 88812080001 | ||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 54224650001 | ||||||
| PORTER, Alan Douglas | Director | 25 Strachan Avenue DD5 1RE Dundee | United Kingdom | British | 88812000002 | |||||
| PORTER, Mandy | Director | 25 Strachan Avenue DD5 1RE Dundee | United Kingdom | British | 88812080001 | |||||
| RAMSAY, Stuart | Director | 25a Airlie Street PH11 8AH Alyth | British | 96565530001 |
Does ULTIMATE ACCIDENT REPAIR CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 19, 2009 Delivered On Jan 29, 2009 | Outstanding | 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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Does ULTIMATE ACCIDENT REPAIR CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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