ADRIAN SMITH MOTORS LIMITED
Overview
| Company Name | ADRIAN SMITH MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297053 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ADRIAN SMITH MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVONDEAN MOTORS LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for ADRIAN SMITH MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ADRIAN SMITH MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Intown Road Bridge of Don Aberdeen Aberdeenshire AB23 8EZ on Jun 19, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2011
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Elizabeth Anne Smith on Mar 02, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of ADRIAN SMITH MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, John Robert | Secretary | Alford AB33 8HP Aberdeenshire Archballoch | British | Solicitor | 131782730001 | |||||
| SMITH, Adrian James Simpson | Director | Avondow Milltimber AB13 0AD Aberdeen | Scotland | British | Company Director | 26530003 | ||||
| SMITH, Elizabeth Anne | Director | Avondow AB13 0AD Milltimber Aberdeen | Scotland | British | Company Director | 53737970001 | ||||
| JAMIESON DAVIE | Secretary | 12 North Silver Street AB10 1RL Aberdeen | 41470950002 | |||||||
| STENHOUSE, John | Director | Cardean Mill Meigle PH12 8RB Blairgowrie Perthshire | British | Managing Director | 80250010002 |
Does ADRIAN SMITH MOTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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