Liquidation
Company Information for AUTO ELECTRICAL SERVICES (UK) LIMITED
C/O KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,
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Company Registration Number
SC103432
Private Limited Company
Liquidation |
Company Name | ||
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AUTO ELECTRICAL SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
C/O KPMG LLP 319 ST. VINCENT STREET GLASGOW G2 5AS Other companies in ML4 | ||
Previous Names | ||
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Company Number | SC103432 | |
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Company ID Number | SC103432 | |
Date formed | 1987-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 15:23:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN CRAWFORD |
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AGNES LEES CRAWFORD |
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WILLIAM JOHN CRAWFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KANE |
Director | ||
GEORGE GUY |
Director | ||
SAMUEL COPLAND CLEMENTS BROWN |
Director | ||
ALAN BOYD MOUG |
Company Secretary | ||
ALAN BOYD MOUG |
Director | ||
AGNES CRAWFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
24/7 MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-01-31 | |
PROLINE (UK) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
CRAWFORD INDUSTRIAL LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2018-04-17 | |
24/7 MANAGEMENT SERVICES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-01-31 | |
PROLINE AUTOMOTIVE LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Dissolved 2018-04-03 | |
THEAES.CO.UK LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Dissolved 2017-11-07 | |
EYEWATCH VS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-11-14 | |
PROLINE (UK) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
CRAWFORD INDUSTRIAL LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2018-04-17 | |
24/7 MANAGEMENT SERVICES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-01-31 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 20 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LR | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1034320008 | |
AA | 28/05/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/05/2016 TO 28/05/2016 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 12 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LR | |
AA | 29/05/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/05/2015 TO 29/05/2015 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 FULL LIST | |
AA | 30/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 FULL LIST | |
AA | 30/05/13 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM C/O GILCHRIST AND COMPANY 193 BATH STREET GLASGOW G2 4HU | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 01/11/09 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/07 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
CERTNM | COMPANY NAME CHANGED CRAWFORD GROUP UK LIMITED CERTIFICATE ISSUED ON 07/02/06 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 14 CAUSEWAYSIDE STREET GLASGOW LANARKSHIRE G32 8LU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: CLARK HOUSE 55 CAUSEWAYSIDE STREET TOLLCROSS GLASGOW G32 8LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CRAWFORD GROUP LIMITED CERTIFICATE ISSUED ON 29/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Petitions | 2017-10-24 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | TRUSTEES OF THE CRAWFORD GROUP RETIREMENT BENEFITS SCHEME | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 AUTO ELECTRICAL SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTO ELECTRICAL SERVICES (UK) LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | AUTO ELECTRICAL SERVICES (UK) LIMITED | Event Date | 2017-10-24 |
AUTO ELECTRICAL SERVICES (UK) LIMITED Company Number: SC103432 Notice is hereby given that on 18 October 2017 a petition was presented to the Sheriff at Hamilton by Auto Electrical Services (UK) Limit… | |||
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. |