Company Information for AUTOCITY (SCOTLAND) LIMITED
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
|
Company Registration Number
SC350971
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AUTOCITY (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in G5 | ||
Previous Names | ||
|
Company Number | SC350971 | |
---|---|---|
Company ID Number | SC350971 | |
Date formed | 2008-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 31/03/2015 | |
Return next due | 28/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:33:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SAJID RIAZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUZALA KHAN |
Company Secretary | ||
MANZOOR KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY MECHANICS LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 2 FITZROY PLACE GLASGOW G3 7RH SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 46 KINGSTON STREET GLASGOW G5 8BP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANZOOR KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUZALA KHAN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAJID RIAZ | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANZOOR KHAN / 07/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JUZALA KHAN / 07/11/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM POLAR HOUSE 20 DARNLEY STREET GLASGOW G41 2SE | |
CERTNM | COMPANY NAME CHANGED AUTOCITY (UK) LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-02-23 |
Appointmen | 2017-09-12 |
Appointmen | 2017-09-01 |
Meetings o | 2017-09-01 |
Resolution | 2017-09-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors Due Within One Year | 2012-04-01 | £ 263,096 |
---|
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOCITY (SCOTLAND) LIMITED
Called Up Share Capital | 2012-04-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 13,047 |
Current Assets | 2012-04-01 | £ 144,381 |
Debtors | 2012-04-01 | £ 21,074 |
Fixed Assets | 2012-04-01 | £ 20,566 |
Shareholder Funds | 2012-04-01 | £ 98,149 |
Stocks Inventory | 2012-04-01 | £ 110,260 |
Tangible Fixed Assets | 2012-04-01 | £ 2,566 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as AUTOCITY (SCOTLAND) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AUTOCITY (SCOTLAND) LIMITED | Event Date | 2018-02-16 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.13 of the Insolvency (Scotland) Rules 1986, that a final meeting of creditors of the above-named company will be held within the offices of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, on 29 March 2018, at 11.00 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour of it. Proxies and claims must be lodged with me at or before the meeting. Date of appointment: 26 August 2017. Office Holder details: Kenneth Pattullo and Kenneth Craig, (IP Nos. 008368 and 008584), both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Tania Wilson. Kenneth Pattullo , Joint Liquidator : Ag RF111210 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUTOCITY (SCOTLAND) LIMITED | Event Date | 2017-09-08 |
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Tania Wilson, Tel: 0141 222 2230. Ag MF60467 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AUTOCITY (SCOTLAND) LIMITED | Event Date | 2017-08-29 |
Kenneth W Pattullo and Kenneth Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of the above named Company by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 26 August 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor, 3rd Floor, 10-14 West Nile Street, Glasgow G1 2PP on 08 September 2017 at 10.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Tel: 0141 222 2230. Ag LF51793 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUTOCITY (SCOTLAND) LIMITED | Event Date | 2017-08-26 |
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tel: 0141 222 2230. Ag LF51793 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUTOCITY (SCOTLAND) LIMITED | Event Date | 2017-08-26 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the Company propose that the following written resolutions were passed on 26 August 2017 as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos: 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Tel: 0141 222 2230. Sajid Riaz , Director : Ag LF51793 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |