AUTO CENTRE INVERALLOCHY LTD

AUTO CENTRE INVERALLOCHY LTD

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

    Company NameAUTO CENTRE INVERALLOCHY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520151
    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 CENTRE INVERALLOCHY LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTO CENTRE INVERALLOCHY LTD located?

    Registered Office Address
    2 Macgregor Road
    Inverallochy
    AB43 8WH Fraserburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO CENTRE INVERALLOCHY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for AUTO CENTRE INVERALLOCHY LTD?

    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

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

    6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Director's details changed for Marc Baillie on Nov 27, 2015

    2 pagesCH01

    Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA

    1 pagesAD03

    Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA

    1 pagesAD02

    Current accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    1 pagesAA01

    Director's details changed for Melanie Jayne Ross on Nov 20, 2015

    2 pagesCH01

    Director's details changed for Marc Baillie on Nov 20, 2015

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 12, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Miss Melanie Jayne Ross as a director

    2 pagesAP01

    Appointment of Mr Marc Baillie as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01
    incorporationNov 12, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AUTO CENTRE INVERALLOCHY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Marc Douglas
    Inverallochy
    AB43 8WH Fraserburgh
    2 Macgregor Road
    United Kingdom
    Director
    Inverallochy
    AB43 8WH Fraserburgh
    2 Macgregor Road
    United Kingdom
    ScotlandBritish202609920001
    ROSS, Melanie Jayne
    Inverallochy
    AB43 8WH Fraserburgh
    2 Macgregor Road
    United Kingdom
    Director
    Inverallochy
    AB43 8WH Fraserburgh
    2 Macgregor Road
    United Kingdom
    ScotlandBritish197258690001

    Who are the persons with significant control of AUTO CENTRE INVERALLOCHY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Douglas Baillie
    Macgregor Road
    Inverallochy
    AB43 8WH Fraserburgh
    2
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Macgregor Road
    Inverallochy
    AB43 8WH Fraserburgh
    2
    Aberdeenshire
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% 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