AUTO-NRJ LIMITED

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

    Company NameAUTO-NRJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395871
    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 AUTO-NRJ LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AUTO-NRJ LIMITED located?

    Registered Office Address
    1a Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    East Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO-NRJ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for AUTO-NRJ LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUTO-NRJ LIMITED?

    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 Mar 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2013

    Statement of capital on Apr 16, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 117 Douglas Street Glasgow Strathclyde G2 4JX* on Apr 10, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 2 Collvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ* on Apr 02, 2012

    2 pagesAD01

    Appointment of Eileen Mathieson as a secretary

    3 pagesAP03

    Appointment of Kenneth Joseph Thomson as a director

    3 pagesAP01

    Appointment of Robert Cowan as a director

    3 pagesAP01

    Registered office address changed from * 16 Royal Exchange Square Glasgow Strathclyde G1 3AG* on May 27, 2011

    2 pagesAD01

    Termination of appointment of David Deane as a director

    2 pagesTM01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    41 pagesNEWINC

    Who are the officers of AUTO-NRJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESON, Eileen
    Douglas Street
    G2 4JX Glasgow
    117
    Strathclyde
    Scotland
    Secretary
    Douglas Street
    G2 4JX Glasgow
    117
    Strathclyde
    Scotland
    British161115750001
    COWAN, Robert
    Douglas Street
    G2 4JX Glasgow
    117
    Strathclyde
    Scotland
    Director
    Douglas Street
    G2 4JX Glasgow
    117
    Strathclyde
    Scotland
    UkBritish160401430001
    THOMSON, Kenneth Joseph
    Douglas Street
    G2 4JX Glasgow
    117
    Strathclyde
    Scotland
    Director
    Douglas Street
    G2 4JX Glasgow
    117
    Strathclyde
    Scotland
    ScotlandBritish160401610001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    ScotlandBritish158676120001

    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