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BROADWOOD AUTO CENTRE LIMITED

BROADWOOD AUTO CENTRE LIMITED

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

    • Overview

    Company NameBROADWOOD AUTO CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392855
    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 BROADWOOD AUTO CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROADWOOD AUTO CENTRE LIMITED located?

    Registered Office Address
    Unit 1/4 Craiglinn Industrial Estate
    Cumbernauld
    G68 9AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADWOOD AUTO CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for BROADWOOD AUTO CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROADWOOD AUTO CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to Unit 1/4 Craiglinn Industrial Estate Cumbernauld Glasgow G68 9AA on Feb 03, 2016

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 13
    		SH01

    Termination of appointment of Mark Stephens as a director

    		1 pagesTM01

    Appointment of Stuart Stephens as a director

    		3 pagesAP01

    Registered office address changed from * 5 Stevenson Avenue Grangemouth Stirlingshire FK2 0GU* on Nov 05, 2013

    		2 pagesAD01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on May 08, 2013

    		2 pagesAD01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Feb 22, 2012

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 04, 2011

    • Capital: GBP 13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2011

    • Capital: GBP 12
    		4 pagesSH01

    Appointment of Mark Edward Stephens as a director

    		3 pagesAP01

    Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland on Feb 04, 2011

    		1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of BROADWOOD AUTO CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Stuart
    Station Road
    FK3 8DG Grangemouth
    5
    Stirlingshire
    Scotland
    		Director
    Station Road
    FK3 8DG Grangemouth
    5
    Stirlingshire
    Scotland
    		ScotlandBritishNone158035380001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    STEPHENS, Mark Edward
    Argyll Avenue
    FK2 9EZ Falkirk
    32
    Stirlingshire
    United Kingdom
    		Director
    Argyll Avenue
    FK2 9EZ Falkirk
    32
    Stirlingshire
    United Kingdom
    		United KingdomBritishDirector158034150001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    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