AIRDRIE AUTO SOLUTIONS LIMITED
Overview
| Company Name | AIRDRIE AUTO SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267911 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRDRIE AUTO SOLUTIONS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AIRDRIE AUTO SOLUTIONS LIMITED located?
| Registered Office Address | c/o STRATEGIC SOLUTIONS (UK) 2b Peacock Cross 33 Burnbank Road ML3 9AQ Hamilton Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRDRIE AUTO SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for AIRDRIE AUTO SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Stirling Road Chaplehall Industrial Estate Airdrie ML6 8QH to C/O Strategic Solutions (Uk) 2B Peacock Cross 33 Burnbank Road Hamilton Lanarkshire ML3 9AQ on Feb 18, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Strategic Solutions (Uk) Limited on Sep 26, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Strategic Solutions (Uk) Limited on Sep 26, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of The Creative Media Group (Scotland) Limited as a secretary on Sep 26, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for The Creative Media Group (Scotland) Limited on Sep 23, 2013 | 2 pages | CH02 | ||||||||||
Appointment of Strategic Solutions (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of The Creative Media Group (Scotland) Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Samuel Prendergast as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for The Creative Media Group (Scotland) Limited on Sep 23, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Samuel Wightman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Wightman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of The Creative Media Group (Scotland) Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of The Creative Media Group (Scotland) Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AIRDRIE AUTO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC SOLUTIONS (UK) LIMITED | Secretary | c/o Hamilton Auto Solutions Burnbank Road ML3 9AQ Hamilton Unit 2b Peacock Cross Industrial Estate Lanarkshire Scotland |
| 181611270001 | ||||||||||
| DAVIDSON, Donald Roddy | Director | 5 Nethanfoot Brig Road Crossford ML8 5SF Lanark | Scotland | British | 97702370001 | |||||||||
| PRENDERGAST, John Samuel | Director | c/o Strategic Solutions (Uk) 33 Burnbank Road ML3 9AQ Hamilton 2b Peacock Cross Lanarkshire Scotland | Scotland | Scottish | 100918180001 | |||||||||
| SMILLIE, Louise | Secretary | 6 Mountlockhart Gardens Uddingston G71 7TG Glasgow | British | 97702380001 | ||||||||||
| WIGHTMAN, Samuel Hugh | Secretary | Caley Brae Uddingston G71 7TA Glasgow 7 Lanarkshire Great Britain | British | 104215290002 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED | Secretary | Cadzow Street ML3 6HP Hamilton 112b South Lanarkshire Scotland |
| 180748270001 | ||||||||||
| SMILLIE, Louise | Director | 6 Mountlockhart Gardens Uddingston G71 7TG Glasgow | British | 97702380001 | ||||||||||
| WIGHTMAN, Samuel Hugh | Director | Caley Brae Uddingston G71 7TA Glasgow 7 Lanarkshire United Kingdom | United Kingdom | British | 104215290003 | |||||||||
| THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Block 7 Lanarkshire Scotland |
| 180748270001 |
Does AIRDRIE AUTO SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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