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AUTOINSTALLATIONS (UK) LTD.

AUTOINSTALLATIONS (UK) LTD.

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

    • Overview

    Company NameAUTOINSTALLATIONS (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298392
    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 AUTOINSTALLATIONS (UK) LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUTOINSTALLATIONS (UK) LTD. located?

    Registered Office Address
    Unit 4 Block 7
    Cooperage Way
    FK10 3LP Alloa
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOINSTALLATIONS (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for AUTOINSTALLATIONS (UK) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for AUTOINSTALLATIONS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5 Cooperage Way Alloa Clacks. FK10 3LP United Kingdom* on Feb 28, 2013

    		1 pagesAD01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 4 Block 7 Cooperage Way Alloa Clacks FK10 3LP* on Mar 31, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages225

    legacy

    		1 pages287
    View All Filings

    Who are the officers of AUTOINSTALLATIONS (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACSWEEN, Jamie Martin
    Mcghee Place
    FK1 5BL Falkirk
    8
    Stirlingshire
    		Secretary
    Mcghee Place
    FK1 5BL Falkirk
    8
    Stirlingshire
    		BritishDirector105422210002
    MACSWEEN, Jamie Martin
    Mcghee Place
    FK1 5BL Falkirk
    8
    Stirlingshire
    		Director
    Mcghee Place
    FK1 5BL Falkirk
    8
    Stirlingshire
    		United KingdomBritishDirector105422210002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    MACSWEEN, Iain Maclean
    16 Slamannan Road
    FK1 5LG Falkirk
    		Director
    16 Slamannan Road
    FK1 5LG Falkirk
    		ScotlandBritishDirector61879760001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Does AUTOINSTALLATIONS (UK) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 03, 2008
    Delivered On May 13, 2008
    		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
    • Rbs Invoice Finance Limited
    Transactions
    • May 13, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Apr 14, 2006
    Delivered On Apr 25, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 25, 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