CREAMERY GARAGE LIMITED
Overview
| Company Name | CREAMERY GARAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC305100 |
| 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 CREAMERY GARAGE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CREAMERY GARAGE LIMITED located?
| Registered Office Address | 48 Hardhill Road EH48 2BW Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREAMERY GARAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for CREAMERY GARAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 9 D Inchmuir Road, Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland to 48 Hardhill Road Bathgate West Lothian EH48 2BW on Oct 13, 2021 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 48 Hardhill Road Bathgate EH48 2BW to 9 D Inchmuir Road, Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on Oct 17, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Logie as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Philip Logie as a director on Aug 29, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Tommy Leyden as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Elaine Leyden as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of CREAMERY GARAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEYDEN, Elaine | Secretary | Hardhill Road EH48 2BW Bathgate 48 West Lothian | British | 73870590002 | ||||||
| LEYDEN, Tommy | Director | Hardhill Road EH48 2BW Bathgate 48 West Lothian | Scotland | British | 73870580002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| LOGIE, Philip | Director | Main Street EH47 8AU Stoneyburn 47 West Lothian | Uk | British | 238489680001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of CREAMERY GARAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tommy Leyden | Apr 06, 2016 | Hardhill Road EH48 2BW Bathgate 48 West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elaine Leyden | Apr 06, 2016 | Hardhill Road EH48 2BW Bathgate 48 West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CREAMERY GARAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 20, 2006 Delivered On Sep 27, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The creamery garage, 9 hardhill road, bathgate, west lothian. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 23, 2006 Delivered On Aug 05, 2006 | Satisfied | 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
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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