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BROXBURN MOTORZONE LIMITED

BROXBURN MOTORZONE LIMITED

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

    • Overview

    Company NameBROXBURN MOTORZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC476360
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROXBURN MOTORZONE LIMITED?

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

    Where is BROXBURN MOTORZONE LIMITED located?

    Registered Office Address
    2f Dunnet Way
    East Mains Industrial Estate
    EH52 5NN Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROXBURN MOTORZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BROXBURN MOTORZONE 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

    		1 pagesDS01

    Current accounting period extended from Apr 29, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Satisfaction of charge SC4763600001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Registration of charge SC4763600001, created on Jul 22, 2016

    		22 pagesMR01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 59 Cranston Street Penicuik EH26 9BW Scotland* on Jun 22, 2014

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROXBURN MOTORZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOVELLI, Mario
    Cranston Street
    EH26 9BW Penicuik
    59
    Scotland
    		Secretary
    Cranston Street
    EH26 9BW Penicuik
    59
    Scotland
    		187241800001
    BARNES, Deryck Andrew
    Cranston Street
    EH26 9BW Penicuik
    59
    Scotland
    		Director
    Cranston Street
    EH26 9BW Penicuik
    59
    Scotland
    		ScotlandBritish183995360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROXBURN MOTORZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deryck Andrew Barnes
    Dunnet Way
    East Mains Industrial Estate
    EH52 5NN Broxburn
    2f
    West Lothian
    		Apr 06, 2016
    Dunnet Way
    East Mains Industrial Estate
    EH52 5NN Broxburn
    2f
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROXBURN MOTORZONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 22, 2016
    Delivered On Aug 02, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Access Motor Stocking Limited
    Transactions
    • Aug 02, 2016Registration of a charge (MR01)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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