AUTOMOTIVE PARTNERSHIP LTD

AUTOMOTIVE PARTNERSHIP LTD

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

    Company NameAUTOMOTIVE PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC543287
    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 AUTOMOTIVE PARTNERSHIP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AUTOMOTIVE PARTNERSHIP LTD located?

    Registered Office Address
    Eildon House Dingleton Road
    Melrose
    TD6 9QY Scottish Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMOTIVE PARTNERSHIP LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for AUTOMOTIVE PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Raymond James Kerr as a director on Aug 28, 2021

    1 pagesTM01

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Termination of appointment of Hans Gunter Waltl as a director on Dec 20, 2019

    1 pagesTM01

    Confirmation statement made on Aug 22, 2019 with updates

    4 pagesCS01

    Change of details for Mr Christopher Billam as a person with significant control on Aug 22, 2019

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2017

    • Capital: GBP 1,002
    3 pagesSH01

    Appointment of Mr Raymond James Kerr as a director on Dec 13, 2017

    2 pagesAP01

    Appointment of Mr Hans Gunter Waltl as a director on Dec 13, 2017

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 08, 2017

    • Capital: GBP 742
    3 pagesSH01

    Confirmation statement made on Aug 22, 2017 with updates

    4 pagesCS01

    Change of details for Mr Christopher Billam as a person with significant control on Sep 05, 2017

    2 pagesPSC04

    Confirmation statement made on Aug 21, 2017 with updates

    5 pagesCS01

    Notification of Christopher Billam as a person with significant control on Aug 21, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 05, 2017

    2 pagesPSC09

    Statement of capital following an allotment of shares on Aug 22, 2016

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of AUTOMOTIVE PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLAM, Christopher
    Dingleton Road
    Melrose
    TD6 9QY Scottish Borders
    Eildon House
    Scotland
    Director
    Dingleton Road
    Melrose
    TD6 9QY Scottish Borders
    Eildon House
    Scotland
    United KingdomAustralianDirector169678600001
    KERR, Raymond James
    Dingleton Road
    Melrose
    TD6 9QY Scottish Borders
    Eildon House
    Scotland
    Director
    Dingleton Road
    Melrose
    TD6 9QY Scottish Borders
    Eildon House
    Scotland
    ScotlandBritishCompany Director82821960002
    WALTL, Hans Gunter
    Dingleton Road
    Melrose
    TD6 9QY Scottish Borders
    Eildon House
    Scotland
    Director
    Dingleton Road
    Melrose
    TD6 9QY Scottish Borders
    Eildon House
    Scotland
    United KingdomBritishAccountant181972900001

    Who are the persons with significant control of AUTOMOTIVE PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Billam
    Dingleton Road
    TD6 9QY Melrose
    Eildon House
    Scottish Borders
    United Kingdom
    Aug 21, 2017
    Dingleton Road
    TD6 9QY Melrose
    Eildon House
    Scottish Borders
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    What are the latest statements on persons with significant control for AUTOMOTIVE PARTNERSHIP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 22, 2016Aug 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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