co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADRIAN SMITH MOTORS LIMITED

ADRIAN SMITH MOTORS LIMITED

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

    • Overview

    Company NameADRIAN SMITH MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297053
    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 ADRIAN SMITH MOTORS LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADRIAN SMITH MOTORS LIMITED located?

    Registered Office Address
    c/o JOHN DAVIE & CO SOLICITORS
    Archballoch Business Centre
    Alford
    AB33 8HP Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ADRIAN SMITH MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONDEAN MOTORS LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest accounts for ADRIAN SMITH MOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ADRIAN SMITH MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    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

    Registered office address changed from Intown Road Bridge of Don Aberdeen Aberdeenshire AB23 8EZ on Jun 19, 2012

    		1 pagesAD01

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2012

    Statement of capital on Feb 16, 2012

    • Capital: GBP 860,217
    		SH01

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 17, 2011

    • Capital: GBP 860,217
    		4 pagesSH01

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Statement of capital following an allotment of shares on Jun 14, 2010

    • Capital: GBP 680,217
    		4 pagesSH01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Elizabeth Anne Smith on Mar 02, 2010

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		3 pages88(2)

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment approved 27/03/2009
    		RES13

    legacy

    		2 pages88(2)

    legacy

    		4 pages363a

    Accounts for a small company made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of ADRIAN SMITH MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIE, John Robert
    Alford
    AB33 8HP Aberdeenshire
    Archballoch
    		Secretary
    Alford
    AB33 8HP Aberdeenshire
    Archballoch
    		British131782730001
    SMITH, Adrian James Simpson
    Avondow
    Milltimber
    AB13 0AD Aberdeen
    		Director
    Avondow
    Milltimber
    AB13 0AD Aberdeen
    		ScotlandBritish26530003
    SMITH, Elizabeth Anne
    Avondow
    AB13 0AD Milltimber
    Aberdeen
    		Director
    Avondow
    AB13 0AD Milltimber
    Aberdeen
    		ScotlandBritish53737970001
    JAMIESON DAVIE
    12 North Silver Street
    AB10 1RL Aberdeen
    		Secretary
    12 North Silver Street
    AB10 1RL Aberdeen
    		41470950002
    STENHOUSE, John
    Cardean Mill
    Meigle
    PH12 8RB Blairgowrie
    Perthshire
    		Director
    Cardean Mill
    Meigle
    PH12 8RB Blairgowrie
    Perthshire
    		British80250010002
    View Detailed Information on Officers and People with Significant Control

    Does ADRIAN SMITH MOTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 04, 2006
    Delivered On Sep 08, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 08, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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