Dissolved
Dissolved 2015-11-03
Company Information for AUTOPARTS (HAMILTON) LIMITED
ABERDEEN, ABERDEENSHIRE, AB16,
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Company Registration Number
SC151234
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
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AUTOPARTS (HAMILTON) LIMITED | |
Legal Registered Office | |
ABERDEEN ABERDEENSHIRE | |
Company Number | SC151234 | |
---|---|---|
Date formed | 1994-06-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
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DAWN ANGELA DINGWALL |
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GARY ALLAN DINGWALL |
||
HELEN DINGWALL |
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JAMES ALLAN DINGWALL |
||
KENNETH JOHN DINGWALL |
||
SCOTT JOHN DINGWALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CAMPBELL MORLEY |
Company Secretary | ||
ALAN HAMILTON |
Director | ||
CHRISTOPHER CAMPBELL MORLEY |
Director | ||
RICHARD BRIAN WHEELER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
DINGWALL PROPERTY LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
DINGBRO LIMITED | Director | 1999-07-23 | CURRENT | 1982-08-26 | Active | |
THE PARTS ALLIANCE LIMITED | Director | 2017-08-08 | CURRENT | 1998-11-26 | Active | |
DATA DEVELOPMENT SERVICES LIMITED | Director | 2012-05-29 | CURRENT | 1994-06-24 | Active | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
DINGWALL PROPERTY LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
DINGBRO LIMITED | Director | 1993-10-01 | CURRENT | 1982-08-26 | Active | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
DINGBRO LIMITED | Director | 1988-12-31 | CURRENT | 1982-08-26 | Active | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
DINGWALL PROPERTY LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-19 | Active | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
DINGBRO LIMITED | Director | 1988-12-31 | CURRENT | 1982-08-26 | Active | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 186042 | |
AR01 | 03/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 03/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 03/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 03/06/11 FULL LIST | |
AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN DINGWALL | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN DINGWALL | |
AP01 | DIRECTOR APPOINTED JAMES ALLAN DINGWALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 100 POLLOCK AVENUE HILLHOUSE INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9SL | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN DINGWALL | |
AP01 | DIRECTOR APPOINTED MR GARY ALLAN DINGWALL | |
AP01 | DIRECTOR APPOINTED DAWN ANGELA DINGWALL | |
AP04 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORLEY / 09/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: UNIT 2,1 ARGYLE CRESCENT HILLHOUSE INDUSTRIAL ESTATE HAMILTON ML3 9BQ | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
BOND & FLOATING CHARGE | Satisfied |
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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 AUTOPARTS (HAMILTON) LIMITED
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as AUTOPARTS (HAMILTON) LIMITED are:
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. |