HERITAGE CAR STOCK (SCOTLAND) LTD

HERITAGE CAR STOCK (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERITAGE CAR STOCK (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERITAGE CAR STOCK (SCOTLAND) LTD?

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

    Where is HERITAGE CAR STOCK (SCOTLAND) LTD located?

    Registered Office Address
    Axwel House
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE CAR STOCK (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HERITAGE CAR STOCK (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Joseph Venesky on Aug 31, 2014

    1 pagesCH03

    Director's details changed for Mr Joseph Richard Venesky on Aug 31, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

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

    3 pagesAR01

    Appointment of Mr Joseph Richard Venesky as a director

    2 pagesAP01

    Termination of appointment of John Blackhall as a director

    1 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of HERITAGE CAR STOCK (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENESKY, Joseph
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    Secretary
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    148442710001
    VENESKY, Joseph Richard
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    Director
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    United KingdomBritish103443760004
    BLACKHALL, John Foster
    2 Westerton Road
    27-28 East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwell House
    United Kingdom
    Director
    2 Westerton Road
    27-28 East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwell House
    United Kingdom
    ScotlandBritish148442660001

    Who are the persons with significant control of HERITAGE CAR STOCK (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Richard Venesky
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    Apr 06, 2016
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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