ALL COMMERCIAL PARTS LTD
Overview
| Company Name | ALL COMMERCIAL PARTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC442096 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL COMMERCIAL PARTS LTD?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALL COMMERCIAL PARTS LTD located?
| Registered Office Address | 20 Wellington Street PA15 4NH Greenock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL COMMERCIAL PARTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ALL COMMERCIAL PARTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
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 99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ Scotland to 20 Wellington Street Greenock PA15 4NH on Jan 23, 2020 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ralph Robert Roberts as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Easdale as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 13 Northpoint 25 Gordon Avenue Hillington Park Glasgow G52 4TG to 99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ on May 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Glenaden Limited as a person with significant control on Jun 22, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Devonhill Limited as a person with significant control on Jun 22, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Mcgill's Bus Service Limited as a person with significant control on Jun 22, 2018 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Nigel Ian Mchugh as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Easdale as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Robert Roberts as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2013
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of ALL COMMERCIAL PARTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN REID LTD. | Secretary | Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 175600360001 | ||||||||||
| EASDALE, Alexander | Director | Larkfield Industrial Estate PA16 0EQ Greenock 99 Earnhill Road Scotland | Scotland | British | Director | 212988930001 | ||||||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MCHUGH, Nigel Ian | Director | Craighall Place KA6 5FB Annbank 9 Ayrshire | Scotland | British | None | 201699610001 | ||||||||
| ROBERTS, Ralph | Director | Larkfield Industrial Estate PA16 0EQ Greenock 99 Scotland | Scotland | British | Director | 127760350002 |
Who are the persons with significant control of ALL COMMERCIAL PARTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgill's Bus Service Limited | Jun 22, 2018 | Larkfield Industrial Estate PA16 0EQ Greenock 99 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Devonhill Limited | Apr 06, 2016 | Esplanade PA16 7RY Greenock 32 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glenaden Limited | Apr 06, 2016 | Union Street PA16 8BG Greenock 73 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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