Dissolved
Dissolved 2018-06-15
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Company Information for AIRDRIE AUTO SOLUTIONS LIMITED
HAMILTON, LANARKSHIRE, ML3,
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Company Registration Number
 SC267911 Private Limited Company
Dissolved 2018-06-15 |
Company Overview
About Airdrie Auto Solutions Ltd
AIRDRIE AUTO SOLUTIONS LIMITED was founded on 2004-05-14 and had its registered office in Hamilton. The company was dissolved on the 2018-06-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRDRIE AUTO SOLUTIONS LIMITED | |
| Legal Registered Office | |
| HAMILTON LANARKSHIRE | |
Filing Information
| Company Number | SC267911 | |
|---|---|---|
| Date formed | 2004-05-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2018-06-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-21 19:27:01 |
| Companies House |
|
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Company Officers of AIRDRIE AUTO SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STRATEGIC SOLUTIONS (UK) LIMITED |
||
DONALD RODDY DAVIDSON |
||
JOHN SAMUEL PRENDERGAST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED |
Company Secretary | ||
THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED |
Director | ||
SAMUEL HUGH WIGHTMAN |
Company Secretary | ||
SAMUEL HUGH WIGHTMAN |
Director | ||
LOUISE SMILLIE |
Company Secretary | ||
LOUISE SMILLIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTO-MOTIVATED SOLUTIONS LIMITED | Director | 2017-09-01 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| PRAXIS DIGITAL LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
| STRATEGIC SOLUTIONS (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
| HAMILTON AUTO SOLUTIONS LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-01-30 | |
| THE CREATIVE MEDIA GROUP (SCOTLAND) LTD | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2013-08-16 | |
| L107 FM LTD | Director | 2010-04-22 | CURRENT | 2004-12-08 | Dissolved 2014-12-23 | |
| L107 FM LTD | Director | 2010-04-22 | CURRENT | 2004-12-08 | Dissolved 2014-12-23 | |
| STRATEGIC INTELLIGENCE LTD | Director | 2009-02-03 | CURRENT | 2009-02-03 | Dissolved 2015-09-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM STIRLING ROAD CHAPLEHALL INDUSTRIAL ESTATE AIRDRIE ML6 8QH | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SOLUTIONS (UK) LIMITED / 26/09/2013 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/09/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SOLUTIONS (UK) LIMITED / 26/09/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED / 23/09/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED STRATEGIC SOLUTIONS (UK) LIMITED | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JOHN SAMUEL PRENDERGAST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED / 23/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WIGHTMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL WIGHTMAN | |
| AP04 | CORPORATE SECRETARY APPOINTED THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED THE CREATIVE MEDIA GROUP (SCOTLAND) LIMITED | |
| AR01 | 14/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HUGH WIGHTMAN / 26/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL WIGHTMAN / 26/06/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WIGHTMAN / 25/07/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RODDY DAVIDSON / 14/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 15/04/04-15/04/04 £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to AIRDRIE AUTO SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-02-06 |
| Resolutions for Winding-up | 2016-03-18 |
| Appointment of Liquidators | 2016-03-18 |
| Meetings of Creditors | 2016-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against AIRDRIE AUTO SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRDRIE AUTO SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Filed Financial Reports
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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 AIRDRIE AUTO SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of AIRDRIE AUTO SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRDRIE AUTO SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AIRDRIE AUTO SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AIRDRIE AUTO SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRDRIE AUTO SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AIRDRIE AUTO SOLUTIONS LIMITED | Event Date | 2018-02-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN on 5 March 2018 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the companys property disposed of, and to determine whether the Liquidator should receive his release. A member or creditor entitled to attend and vote may appoint a proxy to attend and vote on their behalf and such proxy need not be a member or creditor. Proxy forms must be returned to the Liquidator at 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN, at or before the meeting. Date of appointment: 8 March 2016. Office holder details: Alex Dunton (IP No. 13810) AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN. Further details contact: Tel: 0800 246 1682. Alex Dunton , Liquidator : Ag RF110021 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIRDRIE AUTO SOLUTIONS LIMITED | Event Date | 2016-03-08 |
| At a General Meeting of the Members of the above named Company, duly convened and held at Premier Inn, 187 George Street, Glasgow G1 1YU on 08 March 2016 at 1.00 pm the following Special Resolution and Ordinary Resolution were duly passed:- That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Alex Dunton MABRP , of AD Insolvency , 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN , (IP No 13810) be and is hereby appointed Liquidator for the purpose of the winding up. Further details contact: Alex Dunton, E-mail: contact@adinsolvency.co.uk, Tel: 0800 246 1682. John Prendergast , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIRDRIE AUTO SOLUTIONS LIMITED | Event Date | 2016-03-08 |
| Alex Dunton , of AD Insolvency , 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN . : Further details contact: Alex Dunton, E-mail: contact@adinsolvency.co.uk, Tel: 0800 246 1682, Reference: AD002. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AIRDRIE AUTO SOLUTIONS LIMITED | Event Date | 2016-02-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Premier Inn, 187 George Street, Glasgow, G1 1YU , on 07 March 2016 , at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Alex Dunton of AD Insolvency , 7B Rosemary House, Lanwades Business Park, Newmarket, Suffolk CB8 7PN , (IP No. 13810) is qualified to act as an insolvency practioner in releation to the above and, during the period before the day on which the meeting is to be held will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors wishing to vote at the meeting must (unless they are individual creditors attending the remote meeting) lodge their proxy at the offices of AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, Suffolk CB8 7PN no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of they security, the date when it was given and the estimated value at which it was assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Alex Dunton, email: alex@adinsolvency.co.uk. Tel: 0800 246 1682 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRDRIE AUTO SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIRDRIE AUTO SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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