AUTOTRANSPORTER SERVICES LIMITED

AUTOTRANSPORTER SERVICES LIMITED

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

    Company NameAUTOTRANSPORTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264368
    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 AUTOTRANSPORTER SERVICES LIMITED?

    • (5020) /

    Where is AUTOTRANSPORTER SERVICES LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOTRANSPORTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIALISED VEHICLES & TRAILERS LIMITEDMar 03, 2004Mar 03, 2004

    What are the latest accounts for AUTOTRANSPORTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AUTOTRANSPORTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from Hillhead, Northmuir Kirriemuir Angus DD8 4PB on Sep 26, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 02, 2011

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2009

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2010

    Statement of capital on Jun 23, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Charles Scott Mcintosh on Mar 03, 2010

    2 pagesCH01

    Appointment of Mr Guy James Mitchell as a secretary

    1 pagesAP03

    Termination of appointment of Charles Mcintosh as a secretary

    1 pagesTM02

    Termination of appointment of Richard Lawson as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    Certificate of change of name

    Company name changed specialised vehicles & trailers LIMITED\certificate issued on 27/02/09
    2 pagesCERTNM

    legacy

    1 pages652C

    legacy

    1 pages652a

    legacy

    4 pages363a

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of AUTOTRANSPORTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Guy James
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    Secretary
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    149606550001
    MCINTOSH, Charles Scott
    Quarry Park
    DD8 4DR Kirriemuir
    31
    Angus
    Director
    Quarry Park
    DD8 4DR Kirriemuir
    31
    Angus
    United KingdomBritish96135450002
    HILL, Ewan
    21b Exchange Street
    DD1 3DJ Dundee
    Angus
    Secretary
    21b Exchange Street
    DD1 3DJ Dundee
    Angus
    British123402720001
    MCINTOSH, Charles Scott
    Quarry Park
    DD8 4DR Kirriemuir
    31
    Angus
    Secretary
    Quarry Park
    DD8 4DR Kirriemuir
    31
    Angus
    British96135450002
    ROBERTSON, Neil Harrison Mcneil
    25 Orchard Brae
    DD8 4JY Kirriemuir
    Angus
    Secretary
    25 Orchard Brae
    DD8 4JY Kirriemuir
    Angus
    British96135460002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAWSON, Richard Herring
    Over Pilmore
    Invergowrie
    DD2 5EL Dundee
    Director
    Over Pilmore
    Invergowrie
    DD2 5EL Dundee
    ScotlandBritish146501290001
    ROBERTSON, Neil Harrison Mcneil
    25 Orchard Brae
    DD8 4JY Kirriemuir
    Angus
    Director
    25 Orchard Brae
    DD8 4JY Kirriemuir
    Angus
    British96135460002

    Does AUTOTRANSPORTER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 17, 2006
    Delivered On Aug 19, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 19, 2006Registration of a charge (410)

    Does AUTOTRANSPORTER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2013Dissolved on
    Sep 02, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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