MAYBURY GARAGE SERVICES LTD.

MAYBURY GARAGE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAYBURY GARAGE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289099
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAYBURY GARAGE SERVICES LTD.?

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

    Where is MAYBURY GARAGE SERVICES LTD. located?

    Registered Office Address
    Suite 1 Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYBURY GARAGE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for MAYBURY GARAGE SERVICES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYBURY GARAGE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Malcolm Craig Hood as a director on Nov 14, 2013

    1 pagesTM01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Alan Edward Robertson as a director on May 15, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Termination of appointment of Alan Edward Robertson as a director on Apr 17, 2013

    1 pagesTM01

    Annual return made up to Aug 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on Aug 31, 2011

    2 pagesCH04

    Director's details changed for Alan Edward Robertson on Aug 31, 2011

    2 pagesCH01

    Director's details changed for Malcolm Craig Hood on Aug 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    legacy

    5 pagesMG01s

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    4 pagesAA

    Who are the officers of MAYBURY GARAGE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Scotland
    Secretary
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC261517
    118146980033
    ROBERTSON, Alan Edward
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Scotland
    Director
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Scotland
    ScotlandBritish178280760001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HOOD, Malcolm Craig
    45 North Gyle Loan
    EH12 8JJ Edinburgh
    Midlothian
    Director
    45 North Gyle Loan
    EH12 8JJ Edinburgh
    Midlothian
    United KingdomBritish107327810001
    ROBERTSON, Alan Edward
    Castle Avenue
    FK2 8GA Airth
    3
    Falkirk
    Scotland
    Director
    Castle Avenue
    FK2 8GA Airth
    3
    Falkirk
    Scotland
    ScotlandBritish178280760001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does MAYBURY GARAGE SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 26, 2009
    Delivered On Dec 01, 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
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 01, 2009Registration of a charge (MG01s)

    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