BRIAN HEPBURN CARS LIMITED

BRIAN HEPBURN CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRIAN HEPBURN CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251343
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIAN HEPBURN CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Taxi operation (49320) / Transportation and storage

    Where is BRIAN HEPBURN CARS LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIAN HEPBURN CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 65 LIMITEDJun 18, 2003Jun 18, 2003

    What are the latest accounts for BRIAN HEPBURN CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for BRIAN HEPBURN CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 18 Cartside Place Clarkston Glasgow G76 8QN to 168 Bath Street Glasgow G2 4TP on Apr 11, 2016

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

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

    3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Registered office address changed from 28 Glen Dessary East Kilbride South Lanarkshire G74 2AQ to 18 Cartside Place Clarkston Glasgow G76 8QN on Sep 01, 2014

    1 pagesAD01

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Brian John Hepburn on Jun 18, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of BRIAN HEPBURN CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Fiona Gail
    28 Glendessary
    G74 2AQ East Kilbride
    Lanarkshire
    Secretary
    28 Glendessary
    G74 2AQ East Kilbride
    Lanarkshire
    British93136200001
    HEPBURN, Brian John
    28 Glendessary
    G74 2AQ East Kilbride
    Lanarkshire
    Director
    28 Glendessary
    G74 2AQ East Kilbride
    Lanarkshire
    ScotlandBritishSales Executive93136230001
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    British900015230001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    Nominee Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    ScotlandBritish900015220001

    Does BRIAN HEPBURN CARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 15, 2006
    Delivered On Aug 18, 2006
    Outstanding
    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
    • Bruce Douglas Pettie
    Transactions
    • Aug 18, 2006Registration of a charge (410)

    Does BRIAN HEPBURN CARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2017Conclusion of winding up
    Mar 23, 2016Petition date
    Jun 11, 2017Due to be dissolved on
    Mar 23, 2016Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Chalmers
    168 Bath Street
    Glasgow
    G2 4TP
    practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    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