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ROUTE 786 LIMITED

ROUTE 786 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROUTE 786 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291553
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROUTE 786 LIMITED?

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

    Where is ROUTE 786 LIMITED located?

    Registered Office Address
    1 Fords Road
    EH11 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUTE 786 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ROUTE 786 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Notification of Kerri Campbell as a person with significant control on Jan 04, 2020

    		2 pagesPSC01

    Appointment of Miss Kerri Campbell as a director on Jan 04, 2020

    		2 pagesAP01

    Cessation of Mohammed Ather Bashir as a person with significant control on Jan 04, 2020

    		1 pagesPSC07

    Termination of appointment of Mohammed Ather Bashir as a secretary on Jan 04, 2020

    		1 pagesTM02

    Termination of appointment of Mohammed Ather Bashir as a director on Jan 04, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Registered office address changed from 14E Blackburn Road Bathgate EH48 2EY to 1 Fords Road Edinburgh EH11 3HP on May 23, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of ROUTE 786 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Kerri
    Fords Road
    EH11 3HP Edinburgh
    1
    Scotland
    		Director
    Fords Road
    EH11 3HP Edinburgh
    1
    Scotland
    		ScotlandBritishDirector274494280001
    BASHIR, Mohammed Ather
    22 Alnwickhill Gardens
    EH16 6NF Edinburgh
    		Secretary
    22 Alnwickhill Gardens
    EH16 6NF Edinburgh
    		British108149010001
    BASHIR, Mohammed Ather
    Blackburn Road
    EH48 2EY Bathgate
    14e
    West Lothian
    Scotland
    		Director
    Blackburn Road
    EH48 2EY Bathgate
    14e
    West Lothian
    Scotland
    		ScotlandBritishSales108149010001
    BASHIR, Mohammed Ather
    22 Alnwickhill Gardens
    EH16 6NF Edinburgh
    		Director
    22 Alnwickhill Gardens
    EH16 6NF Edinburgh
    		ScotlandBritishDirector108149010001
    BASHIR, Shabnam
    14e Blackburn Road
    Bathgate
    EH48 2EY
    		Director
    14e Blackburn Road
    Bathgate
    EH48 2EY
    		ScotlandBritishAdministrator88143590002
    MIRZA, Rehaan Tony Nadeem
    16 West Holmes Place
    EH52 5NJ Broxburn
    West Lothian
    		Director
    16 West Holmes Place
    EH52 5NJ Broxburn
    West Lothian
    		ScotlandBritishDirector108175430001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUTE 786 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kerri Campbell
    Fords Road
    EH11 3HP Edinburgh
    1
    Scotland
    		Jan 04, 2020
    Fords Road
    EH11 3HP Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mohammed Ather Bashir
    Fords Road
    EH11 3HP Edinburgh
    1
    Scotland
    		Mar 11, 2017
    Fords Road
    EH11 3HP Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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