AUTOTECHNIK.UK.COM LTD

AUTOTECHNIK.UK.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAUTOTECHNIK.UK.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334513
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUTOTECHNIK.UK.COM LTD?

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

    Where is AUTOTECHNIK.UK.COM LTD located?

    Registered Office Address
    ASM RECOVERY LIMITED
    Glenhead House Port Of Menteith
    FK8 3LE Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOTECHNIK.UK.COM LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for AUTOTECHNIK.UK.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 4E Forties Campus, Barham Road, Rosyth Europarc, Rosyth Fife KY11 2XB Uk* on Aug 05, 2013

    2 pagesAD01

    Termination of appointment of Annlouise Malcolm as a director

    1 pagesTM01

    Termination of appointment of Peter O'neill as a secretary

    1 pagesTM02

    Annual return made up to Nov 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 57,352
    SH01

    Total exemption full accounts made up to Nov 30, 2011

    9 pagesAA

    Appointment of Mr Peter Thompson O'neill as a secretary

    1 pagesAP03

    Termination of appointment of Peter O'neill as a director

    1 pagesTM01

    Appointment of Mr Peter Thompson O'neill as a director

    2 pagesAP01

    Appointment of Ms Annlouise Malcolm as a director

    2 pagesAP01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Charles O'neill as a director

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2010

    10 pagesAA

    Appointment of Mr Michael O'neill as a director

    2 pagesAP01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Walter Hutton on Nov 27, 2009

    2 pagesCH01

    Appointment of Mr Charles O'neill as a director

    2 pagesAP01

    Termination of appointment of John Hutton as a director

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of AUTOTECHNIK.UK.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Michael
    Port Of Menteith
    FK8 3LE Stirling
    Glenhead House
    Director
    Port Of Menteith
    FK8 3LE Stirling
    Glenhead House
    ScotlandBritishGarage Repairs157400170001
    O'NEILL, Peter Thompson
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    Secretary
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    170732600001
    O'NEILL, Peter Thompson
    Cant Crescent
    KY16 8NF St. Andrews
    10
    Fife
    Secretary
    Cant Crescent
    KY16 8NF St. Andrews
    10
    Fife
    BritishConsultant134292500001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    HUTTON, John Walter
    Groathill Road North
    EH4 2RQ Edinburgh
    23
    Midlothian
    Director
    Groathill Road North
    EH4 2RQ Edinburgh
    23
    Midlothian
    ScotlandBritishEngineer134292560001
    MALCOLM, Annlouise
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    Director
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    ScotlandBritishDirector168702060001
    O'NEILL, Charles
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    Director
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    United KingdomBritishDirector148808040001
    O'NEILL, Peter Thompson
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    Director
    Forties Campus, Barham Road,
    Rosyth Europarc,
    KY11 2XB Rosyth
    Unit 4e
    Fife
    Uk
    ScotlandBritishFinancial Director168377340001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does AUTOTECHNIK.UK.COM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2018Dissolved on
    Jul 31, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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